Dissolved
Dissolved 2017-04-04
Company Information for RENEWAL SOUTHEND LIMITED
ROLLINS STREET, LONDON, SE15,
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Company Registration Number
06440079
Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
---|---|
RENEWAL SOUTHEND LIMITED | |
Legal Registered Office | |
ROLLINS STREET LONDON | |
Company Number | 06440079 | |
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Date formed | 2007-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-17 14:15:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTINA ANGELOVA |
||
ANTHONY JOHN CARSON |
||
JORDANA SORAYA FATIMA MALIK |
||
KAILAYAPILLAI RANJAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUSHTAQ MALIK |
Director | ||
MUSHTAQ MALIK |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDWOOD LIMITED | Company Secretary | 2009-05-05 | CURRENT | 1984-03-07 | Active | |
EUROPROPGATE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
RENEWAL NEW BERMONDSEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-10-12 | Dissolved 2016-01-26 | |
RENEWAL NEW BERMONDSEY ONE LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-01-18 | Dissolved 2016-01-26 | |
RENEWAL S.E. LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
RENEWAL S.E. (COMMERCIAL) TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
RENEWAL (HOLDINGS) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-06-21 | Active | |
RENEWAL TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-04-22 | Active | |
RENEWAL NEW BERMONDSEY TWO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-01-27 | Active | |
RENEWAL GROUP LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-02-08 | Active | |
RENEWAL S.E. (COMMERCIAL) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
WHITEWEIR INNS LIMITED | Director | 2003-07-28 | CURRENT | 2003-06-08 | Active - Proposal to Strike off | |
RENEWAL MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
SURREY CANAL MEDIA LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2013-11-12 | |
RENEWAL NEW BERMONDSEY TWO LIMITED | Director | 2012-06-15 | CURRENT | 2005-01-27 | Active | |
RENEWAL LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
EUROPROPGATE LIMITED | Director | 2012-05-18 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
RENEWAL S.E. (COMMERCIAL) LIMITED | Director | 2012-02-01 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
RENEWAL NEW BERMONDSEY ONE LIMITED | Director | 2011-12-19 | CURRENT | 2005-01-18 | Dissolved 2016-01-26 | |
RENEWAL NEW BERMONDSEY LIMITED | Director | 2011-10-03 | CURRENT | 2004-10-12 | Dissolved 2016-01-26 | |
RENEWAL GROUP LIMITED | Director | 2011-05-19 | CURRENT | 2005-02-08 | Active | |
TOLWORTH DEVELOPMENT LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
HG BROADWAY LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
BRIT PPE MANUFACTURING LTD. | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
ARDEONAIG HOTEL ASSET LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
ENVISION GROUP U.K. LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
KILLIN HOTEL MANAGEMENT LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
HIGHGATE JV DEVELOPMENTS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
HIGHGATE REAL ESTATE HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
TOWER ROAD (EPPING) LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
MESOHEALTHY LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2014-10-21 | |
HIGHGATE REAL ESTATE UK LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
HIGHGATE ASSET MANAGEMENT LIMITED | Director | 2008-02-06 | CURRENT | 2007-02-13 | Active | |
RENEWAL NEW BERMONDSEY LIMITED | Director | 2007-08-31 | CURRENT | 2004-10-12 | Dissolved 2016-01-26 | |
RENEWAL NEW BERMONDSEY ONE LIMITED | Director | 2007-08-31 | CURRENT | 2005-01-18 | Dissolved 2016-01-26 | |
EUROPROPGATE LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 28/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 28/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: 22 BARDSLEY LANE LONDON SE10 9RF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 22 BARDSLEY LANE LONDON LONDON SE10 9RF | |
AR01 | 28/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MALIK | |
AP01 | DIRECTOR APPOINTED MISS JORDANA SORAYA FATIMA MALIK | |
AR01 | 28/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 28/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 28/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAILAYAPILLAI RANJAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ MALIK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CARSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MARTINA ANGELOVA / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM THE MEWS SAINT NICHOLAS LANE LEWES EAST SUSSEX BN7 2JZ | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MARTINA ANGELOVA | |
288b | APPOINTMENT TERMINATED SECRETARY MUSHTAQ MALIK | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 19/12/07--------- £ SI 98@1=98 £ IC 1/99 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2719 LIMITED CERTIFICATE ISSUED ON 27/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Bank Borrowings Overdrafts | 2012-12-31 | £ 571,814 |
---|---|---|
Creditors Due After One Year | 2012-01-01 | £ 923,767 |
Creditors Due Within One Year | 2012-01-01 | £ 91,798 |
Other Creditors Due Within One Year | 2012-01-01 | £ 81,923 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENEWAL SOUTHEND LIMITED
Called Up Share Capital | 2012-01-01 | £ 99 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 22,827 |
Current Assets | 2012-01-01 | £ 22,827 |
Fixed Assets | 2012-01-01 | £ 795,333 |
Shareholder Funds | 2012-01-01 | £ 197,405 |
Tangible Fixed Assets | 2012-01-01 | £ 795,333 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RENEWAL SOUTHEND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |