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Renowned Holiday Villages Limited

Renowned Holiday Villages Limited is a dissolved company incorporated on 7 May 1999 with the registered office located in London, Greater London. Renowned Holiday Villages Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 March 2014 (11 years ago)
Was 14 years old at the time of dissolution
Company No
03766794
Private limited company
Age
26 years
Incorporated 7 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
43-45 Portman Square
London
W1H 6LY
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Jun 1963
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
R J Bown (Holdings) Limited
Andre John Argus Misso is a mutual person.
Active
The Seashell Of Lisson Grove Limited
Andre John Argus Misso is a mutual person.
Active
Sparti Assets (UK) Limited
Andre John Argus Misso is a mutual person.
Active
Duchess China Limited
Andre John Argus Misso is a mutual person.
Active
Taylor Tunnicliff Ltd
Andre John Argus Misso is a mutual person.
Active
Rosecroft Tenants Limited
Andre John Argus Misso is a mutual person.
Active
Fairey Industrial Ceramics Limited
Andre John Argus Misso is a mutual person.
Active
Winemanor Holdings Limited
Andre John Argus Misso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£3.41K
Increased by £3.41K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.64K
Increased by £9.88K (+28%)
Total Liabilities
-£2.03M
Increased by £17.32K (+1%)
Net Assets
-£1.99M
Decreased by £7.44K (0%)
Debt Ratio (%)
4555%
Decreased by 1244.99% (-21%)
Latest Activity
Voluntary Liquidator Appointed
14 Years Ago on 13 Oct 2011
Registered Address Changed
14 Years Ago on 20 Sep 2011
Confirmation Submitted
14 Years Ago on 6 Jun 2011
Small Accounts Submitted
15 Years Ago on 3 Oct 2010
Mr Andre John Argus Misso Details Changed
15 Years Ago on 24 Sep 2010
Michael David Green Details Changed
15 Years Ago on 24 Sep 2010
Confirmation Submitted
15 Years Ago on 21 Jun 2010
Small Accounts Submitted
16 Years Ago on 29 Oct 2009
Full Accounts Submitted
16 Years Ago on 4 Feb 2009
Full Accounts Submitted
17 Years Ago on 21 Jul 2008
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Documents
Submitted on 24 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Dec 2013
Liquidators' statement of receipts and payments to 4 October 2012
Submitted on 30 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Submitted on 13 Oct 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Submitted on 13 Oct 2011
Statement of affairs with form 4.19
Submitted on 13 Oct 2011
Appointment of a voluntary liquidator
Submitted on 13 Oct 2011
Resolutions
Submitted on 13 Oct 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 13 Oct 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 13 Oct 2011
Repayment History
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