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Renewi Financial Management Limited

Renewi Financial Management Limited is a dissolved company incorporated on 16 February 2005 with the registered office located in London, City of London. Renewi Financial Management Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05365983
Private limited company
Age
20 years
Incorporated 16 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
01908650650
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Secretary • British • Lives in UK • Born in Apr 1966
Renewi European Holdings Limited
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.18M
Increased by £3.18M (+2%)
Total Liabilities
-£730K
Decreased by £270K (-27%)
Net Assets
£157.45M
Increased by £3.45M (+2%)
Debt Ratio (%)
0%
Decreased by 0.18% (-28%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 May 2022
Registered Address Changed
4 Years Ago on 23 Feb 2021
Declaration of Solvency
4 Years Ago on 22 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Feb 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Otto Frank De Bont Resigned
5 Years Ago on 14 Aug 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
Full Accounts Submitted
6 Years Ago on 23 Oct 2019
Mr Otto Frank De Bont Appointed
6 Years Ago on 1 Apr 2019
Peter George Dilnot Resigned
6 Years Ago on 31 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2022
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 25 Farringdon Street London EC4A 4AB on 23 February 2021
Submitted on 23 Feb 2021
Resolutions
Submitted on 22 Feb 2021
Appointment of a voluntary liquidator
Submitted on 22 Feb 2021
Declaration of solvency
Submitted on 22 Feb 2021
Confirmation statement made on 19 January 2021 with updates
Submitted on 19 Jan 2021
Termination of appointment of Otto Frank De Bont as a director on 14 August 2020
Submitted on 19 Aug 2020
Statement of capital on 28 February 2020
Submitted on 28 Feb 2020
Solvency Statement dated 28/02/20
Submitted on 28 Feb 2020
Repayment History
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