RENEWAL NEW BERMONDSEY LIMITED

Company Number: 05257358

dissolved          Qynn Score: 0

Summary

Formed in 2004, RENEWAL NEW BERMONDSEY LIMITED has 2 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Roof Top Guild House, Rollins Street, London, SE15 1EP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Oct 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2014

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Roof Top Guild House, Rollins Street, London, SE15 1EP

Effective From

13/02/2014

Effective to

Current

SIC CODES

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016
 
        
       
           
         
 
         
 
  
      
 
 
     
 
 

Activity

Most Active Year

2015

Events

8

1

0

1

0

0

0

4

2

Most Active Month

Oct 2010

Events

6

1

2

0

2

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

26/01/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

10/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2015 with full list of shareholders

Filing Date

06/11/2015

Action Date

12/10/2015

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

02/11/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

11/09/2015

Action Date

31/12/2014

Termination of appointment of Hazel Jayne Knowles

Type

Officers

Description

Termination of appointment of Hazel Jayne Knowles as a director on 16/03/2015

Filing Date

24/03/2015

Action Date

16/03/2015

Termination of appointment of Gordon John Mundy

Type

Officers

Description

Termination of appointment of Gordon John Mundy as a director on 16/03/2015

Filing Date

24/03/2015

Action Date

16/03/2015

Appointment of Mr Gordon John Mundy

Type

Officers

Description

Appointment of Mr Gordon John Mundy as a director on 02/02/2015

Filing Date

06/02/2015

Action Date

02/02/2015

Appointment of Mrs Hazel Jayne Knowles

Type

Officers

Description

Appointment of Mrs Hazel Jayne Knowles as a director on 02/02/2015

Filing Date

06/02/2015

Action Date

02/02/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

03/12/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

03/12/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2014 with full list of shareholders

Filing Date

24/11/2014

Action Date

12/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

23/09/2014

Action Date

31/12/2013

Address Change

Type

Address

Description

Register inspection address has been changed from 22 Bardsley Lane London SE10 9RF United Kingdom

Filing Date

13/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 22 Bardsley Lane London SE10 9RF on 06/02/2014

Filing Date

06/02/2014

Action Date

06/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2013 with full list of shareholders

Filing Date

27/11/2013

Action Date

12/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

06/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2012 with full list of shareholders

Filing Date

21/11/2012

Action Date

12/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

24/09/2012

Action Date

31/12/2011

Appointment of Miss Jordana Soraya Fatima Malik

Type

Officers

Description

Appointment of Miss Jordana Soraya Fatima Malik as a director

Filing Date

23/11/2011

Action Date

n/a

Termination of appointment of Mushtaq Malik

Type

Officers

Description

Termination of appointment of Mushtaq Malik as a director

Filing Date

23/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2011 with full list of shareholders

Filing Date

23/11/2011

Action Date

12/10/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

03/10/2011

Action Date

31/12/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

19/10/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

19/10/2010

Action Date

n/a

Director Details Changed for Mr Mushtaq Malik

Type

Officers

Description

Directors details changed for Mr Mushtaq Malik on 01/11/2009

Filing Date

19/10/2010

Action Date

01/11/2009

Director Details Changed for Mr Kailayapillai Ranjan

Type

Officers

Description

Directors details changed for Mr Kailayapillai Ranjan on 01/11/2009

Filing Date

19/10/2010

Action Date

01/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2010 with full list of shareholders

Filing Date

19/10/2010

Action Date

12/10/2010

Secretarys Details Changed for Ms Martina Angelova

Type

Officers

Description

Secretarys details changed for Ms Martina Angelova on 01/11/2009

Filing Date

19/10/2010

Action Date

01/11/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

13/09/2010

Action Date

31/12/2009

Address Change

Type

Address

Description

Registered office address changed from the Mews, St Nicholas Lane Lewes East Sussex BN7 2JZ on 18/08/2010

Filing Date

18/08/2010

Action Date

18/08/2010

Director Details Changed for Mr Mushtaq Malik

Type

Officers

Description

Directors details changed for Mr Mushtaq Malik on 01/10/2009

Filing Date

04/12/2009

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2009 with full list of shareholders

Filing Date

04/12/2009

Action Date

12/10/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

12/11/2009

Action Date

31/12/2008

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2007

Filing Date

06/02/2009

Action Date

31/12/2007

Network

Register or login to gain exclusive access to see the networks created by the directors of RENEWAL NEW BERMONDSEY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of RENEWAL NEW BERMONDSEY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with RENEWAL NEW BERMONDSEY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of RENEWAL NEW BERMONDSEY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/08/2007

Tenure

12 Yrs 3 Mths

Born

May 1961

Date Joined

03/10/2011

Tenure

8 Yrs 2 Mths

Born

August 1983

Active/Resigned

Date Joined

31/08/2007

Tenure

12 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

12/10/2004

Tenure

Date Resigned

13/10/2004

Type

Secretary

Date Joined

12/10/2004

Tenure

Date Resigned

13/10/2004

Type

Director

Date Joined

02/02/2015

Tenure

1 Mth

Date Resigned

16/03/2015

Type

Director

Date Joined

02/02/2015

Tenure

1 Mth

Date Resigned

16/03/2015

Type

Director

Date Joined

01/11/2004

Tenure

6 Yrs 11 Mths

Date Resigned

03/10/2011

Type

Director

Date Joined

01/11/2004

Tenure

2 Yrs 9 Mths

Date Resigned

31/08/2007

Type

Secretary

Date Joined

01/11/2004

Tenure

2 Yrs 9 Mths

Date Resigned

31/08/2007

RENEWAL NEW BERMONDSEY LIMITED currently has no recorded persons with significant control.