REMEDAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
REMEDAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
REMEDAL LIMITED was incorporated 12 years ago on 17/01/2012 and has the registered number: 07913000. The accounts status is TOTAL EXEMPTION FULL.
REMEDAL LIMITED was incorporated 12 years ago on 17/01/2012 and has the registered number: 07913000. The accounts status is TOTAL EXEMPTION FULL.
REMEDAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
24 NORTH ROW BUILDINGS
LONDON
W1K 7DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2021 | 18/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE NEIF JURY | Dec 1967 | French | Director | 2017-12-04 | CURRENT |
PAULA ISABEL ESTEVEZ LEMA | Jan 1979 | Uruguayan | Director | 2018-11-29 | CURRENT |
CR SECRETARIES LIMITED | Corporate Secretary | 2013-04-22 UNTIL 2017-11-20 | RESIGNED | ||
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2012-01-17 UNTIL 2013-04-22 | RESIGNED |
MR ANTONIO PIETRO DANELON | Dec 1967 | Swiss | Director | 2013-04-22 UNTIL 2017-12-04 | RESIGNED |
FALCON CORPORATE SERVICES LTD | Corporate Secretary | 2017-11-20 UNTIL 2018-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paula Isabel Estevez Lema | 2018-12-04 | 1/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Khalid Abdulla Ahmad Mohd Raeialboom | 2017-12-04 - 2018-12-04 | 12/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Antonio Pietro Danelon | 2016-04-06 - 2017-12-04 | 12/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Remedal Limited - Filleted accounts | 2022-01-26 | 31-01-2021 | £5,327 equity |
Remedal Limited - Filleted accounts | 2020-11-03 | 31-01-2020 | £126,711 Cash £254,387 equity |
Remedal Limited - Filleted accounts | 2019-10-26 | 31-01-2019 | £129,928 Cash £257,604 equity |
Remedal Limited - Filleted accounts | 2018-07-03 | 31-01-2018 | £473,779 Cash £258,124 equity |
Accounts filed on 31-01-2017 | 2017-10-31 | 31-01-2017 | £366,765 Cash £249,452 equity |
Accounts filed on 31-01-2016 | 2016-11-01 | 31-01-2016 | £1,037,093 Cash £179,478 equity |
Accounts filed on 31-01-2015 | 2015-10-27 | 31-01-2015 | £141,842 Cash £67,803 equity |
REMEDAL LIMITED - Accounts 2014 | 2014-10-28 | 31-01-2014 | £5,731 Cash £3,790 equity |