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Renamel Holdings Limited

Renamel Holdings Limited is a dissolved company incorporated on 11 August 1981 with the registered office located in Kingston upon Thames, Greater London. Renamel Holdings Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 8 August 2019 (6 years ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01579276
Private limited company
Age
44 years
Incorporated 11 August 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Designer • British • Lives in UK • Born in Jun 1945
Director • PSC • Secretary • British • Lives in UK • Born in Jan 1925
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£63.36K
Increased by £6.87K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£663.36K
Increased by £406.87K (+159%)
Total Liabilities
-£30.95K
Decreased by £10.34K (-25%)
Net Assets
£632.41K
Increased by £417.21K (+194%)
Debt Ratio (%)
5%
Decreased by 11.43% (-71%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Aug 2019
Registered Address Changed
7 Years Ago on 23 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 May 2018
Declaration of Solvency
7 Years Ago on 22 May 2018
Full Accounts Submitted
7 Years Ago on 1 Dec 2017
Registered Address Changed
8 Years Ago on 19 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Jul 2017
Small Accounts Submitted
9 Years Ago on 28 Oct 2016
Registered Address Changed
9 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 28 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2019
Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 23 May 2018
Submitted on 23 May 2018
Resolutions
Submitted on 22 May 2018
Declaration of solvency
Submitted on 22 May 2018
Appointment of a voluntary liquidator
Submitted on 22 May 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 1 Dec 2017
Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London KT2 6QZ United Kingdom to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 September 2017
Submitted on 19 Sep 2017
Confirmation statement made on 20 July 2017 with updates
Submitted on 20 Jul 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 28 Oct 2016
Repayment History
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