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Rental Warranty Limited

Rental Warranty Limited is a dissolved company incorporated on 26 April 2010 with the registered office located in London, Greater London. Rental Warranty Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 13 March 2025 (8 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07235001
Private limited company
Age
15 years
Incorporated 26 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Floor 9 Appold Street 6th Floor
9 Appold Street
London
EC2A 2AP
England
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Nov 1966
Director • None • British • Lives in England • Born in Mar 1964
Ludlow Thompson Asset Management Limited
PSC
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Stephen John Haines Ludlow is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 13 Mar 2025
Declaration of Solvency
1 Year 6 Months Ago on 18 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Lth Developments Ltd (PSC) Resigned
2 Years Ago on 6 Nov 2023
A Person with Significant Control (PSC) Resigned
2 Years Ago on 6 Nov 2023
Ludlow Thompson Asset Management Limited (PSC) Appointed
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2024
Resolutions
Submitted on 18 Apr 2024
Appointment of a voluntary liquidator
Submitted on 18 Apr 2024
Declaration of solvency
Submitted on 18 Apr 2024
Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to 6 Floor 9 Appold Street 6th Floor 9 Appold Street London EC2A 2AP on 22 March 2024
Submitted on 22 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Cessation of A Person with Significant Control as a person with significant control on 6 November 2023
Submitted on 20 Nov 2023
Cessation of Lth Developments Ltd as a person with significant control on 6 November 2023
Submitted on 20 Nov 2023
Notification of Ludlow Thompson Asset Management Limited as a person with significant control on 6 November 2023
Submitted on 16 Nov 2023
Repayment History
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