Rmg Realisations Holding Limited. Head office in London. Check Director.

Rmg Realisations Holding Limited, London

About
Name: Rmg Realisations Holding Limited
Number: 11200153
Incorporation date: 2018-02-12
End of financial year: 31 March


Address:	39 Sloane Street London SW1X 9LP
SIC code:	23190 - Manufacture and processing of other glass, including technical glassware

Company staff

People with significant control

Fcfm Group Limited

12 February 2018

Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09610476
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rmg Realisations Holding Limited was formally closed on 2022-01-11. Rmg Realisations Holding was a private limited company that was located at 39 Sloane Street, London, SW1X 9LP, UNITED KINGDOM. This company (formally started on 2018-02-12) was run by 1 director.
Director Harry M. who was appointed on 15 March 2019.

The company was classified as "manufacture and processing of other glass, including technical glassware" (23190). As stated in the Companies House data, there was a name change on 2020-08-13, their previous name was Romag Holdings. The last confirmation statement was sent on 2021-02-11 and last time the annual accounts were sent was on 31 March 2019.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/26 filed on: 9th, September 2021 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/08/13 filed on: 13th, August 2020 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/05/22 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/05/22 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/16. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/16. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/02/04. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 7th, February 2020 \| accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, January 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, January 2020 \| gazette	Free Download (1 page)
AP01	New director appointment on 2019/03/15. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/01/28 filed on: 14th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/28 filed on: 14th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/31 filed on: 28th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/31 filed on: 28th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/11. filed on: 23rd, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/11. filed on: 23rd, December 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 112001530004, created on 2018/08/09 filed on: 16th, August 2018 \| mortgage	Free Download (23 pages)
MR04	Charge 112001530002 satisfaction in full. filed on: 26th, June 2018 \| mortgage	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL filed on: 10th, May 2018 \| address	Free Download (1 page)
MR01	Registration of charge 112001530003, created on 2018/04/13 filed on: 23rd, April 2018 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 112001530002, created on 2018/03/05 filed on: 14th, March 2018 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 112001530001, created on 2018/03/05 filed on: 7th, March 2018 \| mortgage	Free Download (40 pages)
NEWINC	Company registration filed on: 12th, February 2018 \| incorporation	Free Download
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/02/28 filed on: 12th, February 2018 \| accounts	Free Download (1 page)

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