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Rentshield Direct Limited
Rentshield Direct Limited is a dissolved company incorporated on 9 November 2005 with the registered office located in London, City of London. Rentshield Direct Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 September 2023
(1 year 11 months ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
05616550
Private limited company
Age
19 years
Incorporated
9 November 2005
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
Learn more about Rentshield Direct Limited
Contact
Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on
6 Oct 2022
(2 years 11 months ago)
Previous address was
Hestia House Edgewest Road Lincoln LN6 7EL
Companies in EC4M 7AU
Telephone
08450702433
Email
Available in Endole App
Website
Rentshielddirect.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Carl Lloyd McMillan
Director • Solicitor • British • Lives in UK • Born in Jul 1974
Barbon Insurance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Letsure Underwriting Management Limited
Carl Lloyd McMillan is a mutual person.
Active
Letsure Underwriting Limited
Carl Lloyd McMillan is a mutual person.
Active
R A Insurance Brokers Limited
Carl Lloyd McMillan is a mutual person.
Active
Arlington Insurance Services Limited
Carl Lloyd McMillan is a mutual person.
Active
Emprocom Limited
Carl Lloyd McMillan is a mutual person.
Active
Let Alliance Ltd
Carl Lloyd McMillan is a mutual person.
Active
Bartleet Enterprises Limited
Carl Lloyd McMillan is a mutual person.
Active
Premier Business Cost Savings Specialists Ltd
Carl Lloyd McMillan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£10.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 23 Sep 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 6 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 6 Oct 2022
Andrew John Halstead Resigned
2 Years 11 Months Ago on 14 Sep 2022
Claire Mary Fawcett Resigned
2 Years 12 Months Ago on 12 Sep 2022
Brendan James Mcmanus Resigned
3 Years Ago on 13 Jan 2022
Claire Mary Fawcett Appointed
3 Years Ago on 13 Jan 2022
Ryan Christopher Brown Resigned
3 Years Ago on 13 Jan 2022
Mr Carl Lloyd Mcmillan Appointed
3 Years Ago on 13 Jan 2022
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Get Credit Report
Discover Rentshield Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2023
Resolutions
Submitted on 6 Oct 2022
Declaration of solvency
Submitted on 6 Oct 2022
Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022
Submitted on 6 Oct 2022
Appointment of a voluntary liquidator
Submitted on 6 Oct 2022
Statement of capital on 20 September 2022
Submitted on 20 Sep 2022
Solvency Statement dated 15/09/22
Submitted on 20 Sep 2022
Statement by Directors
Submitted on 20 Sep 2022
Resolutions
Submitted on 20 Sep 2022
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Repayment History
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