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Renovo Ltd

Renovo Ltd is a dissolved company incorporated on 27 August 1998 with the registered office located in London, Greater London. Renovo Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 24 December 2020 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03622770
Private limited company
Age
27 years
Incorporated 27 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sfp 9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 6 years
Telephone
01616067222
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in Scotland • Born in Feb 1969
Ultimate Finance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Neil Armstrong McMyn is a mutual person.
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Neil Armstrong McMyn is a mutual person.
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Ultimate Finance Group Limited
Neil Armstrong McMyn is a mutual person.
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Ultimate Bridging Finance Limited
Neil Armstrong McMyn is a mutual person.
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Capital Audits Limited
Neil Armstrong McMyn is a mutual person.
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Ultimate Business Finance Limited
Neil Armstrong McMyn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1K
Decreased by £57K (-98%)
Turnover
Unreported
Same as previous period
Employees
78
Increased by 78 (%)
Total Assets
£1K
Decreased by £57K (-98%)
Total Liabilities
-£26K
Decreased by £57K (-69%)
Net Assets
-£25K
Same as previous period
Debt Ratio (%)
2600%
Increased by 2456.9% (+1717%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Dec 2020
Ronald Alexander Robson Resigned
6 Years Ago on 4 Apr 2019
Registered Address Changed
6 Years Ago on 10 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Jan 2019
Declaration of Solvency
6 Years Ago on 3 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
6 Years Ago on 12 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 7 Sep 2017
Registered Address Changed
8 Years Ago on 7 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2020
Liquidators' statement of receipts and payments to 4 December 2019
Submitted on 6 Feb 2020
Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019
Submitted on 8 Apr 2019
Registered office address changed from First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 January 2019
Submitted on 10 Jan 2019
Declaration of solvency
Submitted on 3 Jan 2019
Appointment of a voluntary liquidator
Submitted on 3 Jan 2019
Resolutions
Submitted on 3 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Confirmation statement made on 27 August 2018 with updates
Submitted on 12 Sep 2018
Repayment History
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