Relic Jordan Limited
- Dissolved
- Incorporated on 19 Dec 2014
Reg Address: 87 Orchehill Avenue, Gerrards Cross SL9 8QL, England
- Summary The company with name "Relic Jordan Limited" is a ltd and located in 87 Orchehill Avenue, Gerrards Cross SL9 8QL. Relic Jordan Limited is currently in dissolved status and it was incorporated on 19 Dec 2014 (9 years 9 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Relic Jordan Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Smyth | Director | 14 Feb 2018 | Irish | Resigned 19 Oct 2018 |
| 2 | John Christopher Smyth | Director | 1 Dec 2017 | Irish | Active |
| 3 | Michael Smyth | Secretary | 19 Dec 2014 | - | Resigned 8 Nov 2016 |
| 4 | Michael James Smyth | Director | 19 Dec 2014 | Irish | Resigned 1 Dec 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael Smyth Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | Irish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Relic Jordan Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 21 May 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 5 Mar 2019 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2018 | Download PDF 1 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 13 Oct 2018 | Download PDF 2 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 9 Aug 2018 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 9 Mar 2018 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2018 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2018 | Download PDF 2 Pages |
| 10 | Accounts - Micro Entity | 18 Jul 2017 | Download PDF 3 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Apr 2017 | Download PDF 19 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Feb 2017 | Download PDF 4 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Feb 2017 | Download PDF 5 Pages |
| 14 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 5 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 8 Nov 2016 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 8 Nov 2016 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 15 Sep 2016 | Download PDF 6 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Apr 2016 | Download PDF 16 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 7 Mar 2016 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 4 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Sep 2015 | Download PDF 43 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 23 Jun 2015 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 22 Apr 2015 | Download PDF 1 Pages |
| 24 | Incorporation - Company | 19 Dec 2014 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Relic Sol Limited Mutual People: John Christopher Smyth | Active |
| 2 | Jc Gregorys Ltd Mutual People: John Christopher Smyth | dissolved |
| 3 | Relic Studio Limited Mutual People: John Christopher Smyth | Active - Proposal To Strike Off |
| 4 | Relic Twin Ltd Mutual People: John Christopher Smyth | dissolved |
| 5 | Dc Christchurch Ltd Mutual People: John Christopher Smyth | dissolved |
| 6 | Ranelagh Polo Associates Ltd Mutual People: John Christopher Smyth | dissolved |
| 7 | Relic Land Ltd Mutual People: John Christopher Smyth | dissolved |