REM MEXICO LIMITED
Non-Trading
General Information
NAME
REM MEXICO LIMITED
COMPANY NUMBER
08022329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/04/2012
(12 years and 8 months old)
WEBSITE
cadenceminerals.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/04/2012
20/05/2013
KERMAN SHELF 30 LIMITED
LONDON
EC2A 2EW
20
c/o Hill Dickinson Llp The Broad
London
EC2A 2EW
Credit Risk Overview
Want to learn more about REM MEXICO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADENCE MINERALS PLC | Active - Accounts Filed | View Report |
| REM MEXICO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REM MEXICO 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 REM MEXICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REM MEXICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
05/04/2012 - Present (12 years and 8 months) Born in Oct 1963 |
Resigned | Director |
Current: 56 Past: 70 |
View Report |
|
17/05/2013 - Present (11 years and 6 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADENCE MINERALS PLC | Active - Accounts Filed | View Report |
| REM MEXICO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 14/11/2014 | David Anthony Lenigas (909298429) has left the board |
| 14/11/2014 | New Board Member David Anthony Lenigas (919241850) Appointed |
| 05/10/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 29/05/2013 | New Board Member David Anthony Lenigas (909298429) Appointed |
| 29/05/2013 | David Anthony Lenigas (917836726) has left the board |
| 22/05/2013 | Change in Reg. Office |
| 21/05/2013 | Daniel Gerard O'Connell (903743417) has left the board |
| 21/05/2013 | New Board Member David Anthony Lenigas (917836726) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
