This company is commonly known as Rememdium Capital Ltd. The company was founded 11 years ago and was given the registration number 08069762. The firm's registered office is in LONDON. You can find them at 51-53 51 Great Malborough Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | REMEMDIUM CAPITAL LTD |
|---|---|---|
| Company Number | : | 08069762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2012 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51-53 51 Great Malborough Street, London, United Kingdom, W1F 7JT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114-116, Marylebone Lane, London, England, W1U 2HH | Director | 13 March 2018 | Active |
| 114-116, Marylebone Lane, London, England, W1U 2HH | Director | 30 March 2015 | Active |
| 51-53, 51 Great Malborough Street, London, United Kingdom, W1F 7JT | Secretary | 15 April 2016 | Active |
| North Cottage, Langton Road, Tunbridge Wells, England, TN3 0BB | Secretary | 03 August 2012 | Active |
| 51-53, 51 Great Malborough Street, London, United Kingdom, W1F 7JT | Director | 11 March 2015 | Active |
| Kings House, Haymarket, London, England, SW1Y 4BP | Director | 30 March 2015 | Active |
| 51-53, 51 Great Malborough Street, London, United Kingdom, W1F 7JT | Director | 01 May 2015 | Active |
| North Cottage, Langton Road, Tunbridge Wells, United Kingdom, TN3 0BB | Director | 15 May 2012 | Active |
| 51-53, 51 Great Malborough Street, London, United Kingdom, W1F 7JT | Director | 30 March 2015 | Active |
| North Cottage, Langton Road, Tunbridge Wells, United Kingdom, TN3 0BB | Director | 15 May 2012 | Active |
| 51-53, 51 Great Malborough Street, London, United Kingdom, W1F 7JT | Director | 30 March 2015 | Active |
| 114-116, Marylebone Lane, London, England, W1U 2HH | Director | 30 March 2015 | Active |
| Rebus Bidco Limited | ||
| Notified on | : | 20 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Great Marlborough Street, London, England, W1F 7JT |
| Nature of control | : |
|
| Vespa Capital Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-25 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-19 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-26 | Capital | Legacy. | Download |
| 2023-07-26 | Insolvency | Legacy. | Download |
| 2023-07-26 | Resolution | Resolution. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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