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Renaissance Holdco Limited

Renaissance Holdco Limited is a dissolved company incorporated on 19 January 2017 with the registered office located in Liverpool, Merseyside. Renaissance Holdco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 24 April 2023 (2 years 6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10572656
Private limited company
Age
8 years
Incorporated 19 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Financier • British • Lives in UK • Born in Nov 1983
Director • Financier • Italian • Lives in UK • Born in Mar 1971
Peter Adam Daiches Dubens
PSC • British • Lives in Bahamas • Born in Sep 1966
Mr Ian Patrick Pilgrim
PSC • British • Lives in Bermuda • Born in Jul 1964
Mr Robert Paul Harold Stevenson
PSC • British,Canadian • Lives in Bermuda • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Time Out Group Plc
Alexander Fiske Collins is a mutual person.
Active
Oakley Facile Holdco Limited
David Lawrence Keech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£77K
Increased by £77K (%)
Turnover
£117K
Increased by £64K (+121%)
Employees
Unreported
Same as previous period
Total Assets
£60.74M
Decreased by £1.85M (-3%)
Total Liabilities
-£24.57M
Increased by £2.08M (+9%)
Net Assets
£36.18M
Decreased by £3.93M (-10%)
Debt Ratio (%)
40%
Increased by 4.52% (+13%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
3 Years Ago on 2 Dec 2021
Registered Address Changed
4 Years Ago on 15 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Jun 2021
Declaration of Solvency
4 Years Ago on 14 Jun 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 15 May 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 11 May 2021
Luca Rossetto Resigned
4 Years Ago on 19 Nov 2020
Christian Gisy Resigned
4 Years Ago on 19 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2023
Liquidators' statement of receipts and payments to 26 May 2022
Submitted on 27 Jul 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 55 Baker Street London W1U 7EU on 15 June 2021
Submitted on 15 Jun 2021
Declaration of solvency
Submitted on 14 Jun 2021
Appointment of a voluntary liquidator
Submitted on 14 Jun 2021
Resolutions
Submitted on 14 Jun 2021
Compulsory strike-off action has been discontinued
Submitted on 15 May 2021
Confirmation statement made on 18 January 2021 with updates
Submitted on 14 May 2021
Repayment History
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