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- RMDK FINCO LIMITED
RMDK FINCO LIMITED
In Liquidation
General Information
NAME
RMDK FINCO LIMITED
COMPANY NUMBER
11838440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2019
(5 years and 1 months old)
WEBSITE
https://www.interserveplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
20/02/2019
12/03/2020
MONTANA FINCO LIMITED
Previous Names
20/02/2019 12/03/2020 MONTANA FINCO LIMITED
BIRMINGHAM
B3 3AX
Capital Tower
91 Waterloo Road
London
SE1 8RT
Pricewaterhousecoopersllp
Onechamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
17/10/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
17/10/2023 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RMDK HOLDCO LIMITED | In Liquidation | View Report |
RMDK FINCO LIMITED | In Liquidation | View Report |
RMDK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RMDK FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMDK FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMDK FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/2021 - Present (2 years and 8 months) Born in Jun 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 36 |
View Report |
29/09/2021 - Present (2 years and 5 months) Born in May 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2021 - Present (2 years and 5 months) Born in May 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/02/2019 - Present (5 years and 1 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 50 |
View Report |
20/02/2019 - Present (5 years and 1 months) Born in Jan 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 196 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/10/2023 | Change of registered office address (AD01) |
|
registeredAddress |
17/10/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
17/10/2023 | No description (RESOLUTIONS) |
|
other |
05/10/2023 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
18/09/2023 | Return of Allotment of shares (SH01) |
|
capitals |
20/06/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/03/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/02/2023 | Confirmation Statement (CS01) |
|
other |
22/06/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/02/2022 | Confirmation Statement (CS01) |
|
other |
15/02/2022 | Annual Accounts. (AA) |
|
accounts |
21/10/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/09/2021 | Appointment of director (AP01) |
|
officers |
17/09/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/07/2021 | Appointment of director (AP01) |
|
officers |
07/07/2021 | Termination of appointment of director (TM01) |
|
officers |
07/07/2021 | Change of director’s details (CH01) |
|
officers |
11/03/2021 | Annual Accounts. (AA) |
|
accounts |
02/03/2021 | Confirmation Statement (CS01) |
|
other |
21/12/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/03/2020 | No description (RESOLUTIONS) |
|
other |
12/03/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
11/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
11/03/2020 | Change of director’s details (CH01) |
|
officers |
11/03/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
19/02/2020 | Confirmation Statement (CS01) |
|
other |
15/11/2019 | Termination of appointment of director (TM01) |
|
officers |
15/11/2019 | Appointment of director (AP01) |
|
officers |
10/05/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/03/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
28/03/2019 | No description (RESOLUTIONS) |
|
other |
27/03/2019 | Registration of a Charge (MR01) |
|
mortgages |
27/03/2019 | Registration of a Charge (MR01) |
|
mortgages |
21/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
21/02/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
21/02/2019 | Change of registered office address (AD01) |
|
registeredAddress |
20/02/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Accounts filed |
Date: 11/10/2021 | Event: New Board Member David Charles Crook (928782213) Appointed |
Date: 11/10/2021 | Event: Oliver Trevor Marwood Templar-Coates (924946627) has left the board |
Date: 04/10/2021 | Event: New Board Member David Charles Crook (928782218) Appointed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: Change in Reg. Office |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Board Member Oliver Trevor Marwood Templar-Coates (924946627) Appointed |
Date: 19/11/2019 | Event: Andrew John McDonald (916467082) has left the board |
Date: 28/03/2019 | Event: New Board Member Anthony Kenneth Smythe (908279227) Appointed |
Date: 28/03/2019 | Event: Anthony Kenneth Smythe (925555655) has left the board |
Date: 25/02/2019 | Event: Change in Reg. Office |
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