RELAY CANADA HOLDINGS LTD
Company is dissolved
General Information
NAME
RELAY CANADA HOLDINGS LTD
COMPANY NUMBER
09544261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
15/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
15/04/2015
23/08/2018
ROCKPORT CANADA HOLDINGS LTD
LONDON
SW1Y 4LB
Suite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
SW1Y 4LB
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2019 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | Paul Gauron (919680213) has left the board |
Credit Risk Overview
Want to learn more about RELAY CANADA HOLDINGS LTD?
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 RELAY CANADA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELAY CANADA HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
15/04/2015 - 08/12/2017 (2 years and 7 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2019 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | Paul Gauron (919680213) has left the board |
| 17/04/2018 | David Bordeau (919680212) has left the board |
| 17/10/2017 | New Accounts filed |
| 10/10/2017 | Michael Thomas Smith (920684118) has left the board |
| 09/06/2017 | Change in Reg. Office |
| 29/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Karla Leonide Jarvis (920691904) Appointed |
| 09/12/2016 | New Board Member Michael Thomas Smith (920684118) Appointed |
| 11/10/2016 | Karla Leonide Jarvis (920691904) has left the board |
| 11/10/2016 | Michael Thomas Smith (920684118) has left the board |
| 04/05/2016 | New Annual Return filed |
| 15/04/2016 | Michael Thomas Smith (920693357) has left the board |
| 15/04/2016 | Michael Thomas Smith (920684189) has left the board |
| 15/04/2016 | Karla Leonide Jarvis (920684177) has left the board |
| 15/04/2016 | New Board Member Michael Thomas Smith (920684118) Appointed |
| 12/04/2016 | New Board Member Michael Thomas Smith (920693357) Appointed |
| 11/04/2016 | New Board Member Karla Leonide Jarvis (920691904) Appointed |
| 08/04/2016 | New Board Member Michael Thomas Smith (920684189) Appointed |
| 08/04/2016 | New Board Member Karla Leonide Jarvis (920684177) Appointed |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919686669) has left the board |
| 21/04/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919686669) Appointed |
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