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Renshaw Bay (UK) Limited

Renshaw Bay (UK) Limited is a dissolved company incorporated on 16 December 2010 with the registered office located in London, Greater London. Renshaw Bay (UK) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 May 2024 (1 year 5 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07471504
Private limited company
Age
14 years
Incorporated 16 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in UK • Born in Sep 1980
Director • Businessman • South African And Australian • Lives in UK • Born in Dec 1955
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£10.47M
Increased by £810K (+8%)
Turnover
£755K
Decreased by £5.5M (-88%)
Employees
1
Decreased by 26 (-96%)
Total Assets
£13.79M
Increased by £1.26M (+10%)
Total Liabilities
-£430K
Decreased by £31K (-7%)
Net Assets
£13.36M
Increased by £1.29M (+11%)
Debt Ratio (%)
3%
Decreased by 0.56% (-15%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 25 May 2024
Charge Satisfied
7 Years Ago on 5 Mar 2018
Registered Address Changed
7 Years Ago on 28 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Feb 2018
Declaration of Solvency
7 Years Ago on 23 Feb 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Group Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 29 Dec 2016
Francesco Jonathan Goedhuis Resigned
9 Years Ago on 4 Nov 2016
Johann Peter Rupert Resigned
9 Years Ago on 4 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2024
Liquidators' statement of receipts and payments to 8 February 2023
Submitted on 18 Apr 2023
Liquidators' statement of receipts and payments to 8 February 2022
Submitted on 12 Apr 2022
Liquidators' statement of receipts and payments to 8 February 2020
Submitted on 23 Apr 2021
Satisfaction of charge 1 in full
Submitted on 5 Mar 2018
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 3 Field Court Grays Inn London WC1R 5EF on 28 February 2018
Submitted on 28 Feb 2018
Declaration of solvency
Submitted on 23 Feb 2018
Appointment of a voluntary liquidator
Submitted on 23 Feb 2018
Resolutions
Submitted on 23 Feb 2018
Repayment History
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