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Rynda Europe Holdings Limited

Rynda Europe Holdings Limited is a dissolved company incorporated on 5 June 2015 with the registered office located in Kingston upon Thames, Greater London. Rynda Europe Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 19 May 2025 (5 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09624798
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was Sugar Baker House Lombard Street Shackleford Godalming GU8 6BH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in May 1963
Mr Michael William Thompson Walton
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rynda UK Limited
Mrs Emma Louise Walton and Michael William Thompson Walton are mutual people.
Active
Rynda Property Investors LLP
Mrs Emma Louise Walton and Michael William Thompson Walton are mutual people.
Active
Rynda Capital Partners Europe LLP
Mrs Emma Louise Walton and Michael William Thompson Walton are mutual people.
Active
Hobart Rynda Living Limited
Michael William Thompson Walton is a mutual person.
Active
Ai Edtech Holdings Limited
Michael William Thompson Walton is a mutual person.
Active
Rynda Capital Three LLP
Michael William Thompson Walton is a mutual person.
Active
Greencrowd Partnership LLP
Michael William Thompson Walton is a mutual person.
Active
Digital First Capital LLP
Michael William Thompson Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£137.82K
Decreased by £207.78K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£717.66K
Decreased by £9.28K (-1%)
Total Liabilities
-£2.66K
Increased by £240 (+10%)
Net Assets
£715K
Decreased by £9.52K (-1%)
Debt Ratio (%)
0%
Increased by 0.04% (+11%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 19 May 2025
Declaration of Solvency
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2025
Resolutions
Submitted on 17 Apr 2024
Declaration of solvency
Submitted on 12 Apr 2024
Appointment of a voluntary liquidator
Submitted on 10 Apr 2024
Registered office address changed from Sugar Baker House Lombard Street Shackleford Godalming GU8 6BH England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 10 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Oct 2023
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 1 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Registered office address changed from Hudson House 8, Tavistock Street London WC2E 7PP England to Sugar Baker House Lombard Street Shackleford Godalming GU8 6BH on 24 March 2023
Submitted on 24 Mar 2023
Repayment History
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