REMATCH HOLDINGS LIMITED

Dissolved London

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
R

REMATCH HOLDINGS LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 30 Mar 2009 Dissolved London, United Kingdom website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

GRIFFIN HOLDINGS LIMITED 30 Mar 2009 — 11 Jun 2009
Accounts
Confirmation Submitted 4 Apr 2017 Next due 17 Apr 2018 99 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Finsbury Square London EC2P 2YU

Full company profile for REMATCH HOLDINGS LIMITED (06863526), a dissolved company based in London, United Kingdom. Incorporated 30 Mar 2009. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8,485,413 Shares £8.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20178,485,413$8.49m$1

Officers

Officers

2 active 1 resigned
Status
Guy Warren Simpson RowcliffeDirectorBritishSingapore6113 Jan 2012Active
Susan Jean SchulteDirectorAmericanEngland613 Dec 2015Active

Shareholders

Shareholders (1)

Nex Optimisation Limited
100.0%
8,486,501

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CME LONDON LIMITED united kingdom
REMATCH HOLDINGS LIMITED Current Company
REMATCH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2018GazetteGazette Dissolved Liquidation
24 Jan 2018InsolvencyLiquidation Voluntary Members Return Of Final Meeting
22 Sept 2017AddressChange Registered Office Address Company With Date Old Address New Address
20 Sept 2017InsolvencyLiquidation Voluntary Appointment Of Liquidator
20 Sept 2017InsolvencyLiquidation Voluntary Declaration Of Solvency
24 Apr 2018 Gazette

Gazette Dissolved Liquidation

24 Jan 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Sept 2017 Address

Change Registered Office Address Company With Date Old Address New Address

20 Sept 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

20 Sept 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 24 Apr 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 24 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 22 Sept 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 20 Sept 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 20 Sept 2017