RENEWAL NEW BERMONDSEY ONE LIMITED
Overview
| Company Name | RENEWAL NEW BERMONDSEY ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05335207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENEWAL NEW BERMONDSEY ONE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RENEWAL NEW BERMONDSEY ONE LIMITED located?
| Registered Office Address | Roof Top Guild House Rollins Street SE15 1EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEWAL NEW BERMONDSEY ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2250 LIMITED | Jan 18, 2005 | Jan 18, 2005 |
What are the latest accounts for RENEWAL NEW BERMONDSEY ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for RENEWAL NEW BERMONDSEY ONE LIMITED?
| Annual Return |
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What are the latest filings for RENEWAL NEW BERMONDSEY ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Gordon John Mundy as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hazel Jayne Knowles as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Gordon John Mundy as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Hazel Jayne Knowles as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * 22 Bardsley Lane London SE10 9RF United Kingdom* on Feb 06, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Jordana Soraya Fatima Malik as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mushtaq Malik as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Ms Martina Angelova on Aug 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mushtaq Malik on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kailayapillai Ranjan on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of RENEWAL NEW BERMONDSEY ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELOVA, Martina | Secretary | Rollins Street SE15 1EP London Roof Top Guild House England | British | 128302180001 | ||||||
| MALIK, Jordana Soraya Fatima | Director | Rollins Street SE15 1EP London Roof Top Guild House England | United Kingdom | British | Head Of Communications | 157636980001 | ||||
| RANJAN, Kailayapillai | Director | Rollins Street SE15 1EP London Roof Top Guild House England | England | British | Company Manager | 99171490001 | ||||
| MALIK, Mushtaq | Secretary | 152 Greenfell Mansions Glaisher Street SE8 3EX London | British | Business Manager | 83987940001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| KNOWLES, Hazel Jayne | Director | St George's Street IM1 1AH Douglas 8 Isle Of Man | Isle Of Man | British | Accountant | 194774930001 | ||||
| MALIK, Mushtaq | Director | Bardsley Lane SE10 9RF London 22 United Kingdom | United Kingdom | British | Business Manager | 83987940001 | ||||
| MUNDY, Gordon John | Director | Finch Road IM1 2PT Douglas 12 - 14 Isle Of Man | Isle Of Man | Irish | Chartered Accountant | 66129050001 | ||||
| SULLIVAN, David Paul | Director | 24 Ardgowan Road SE6 1AJ London | United Kingdom | British | Business Manager | 9266710004 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does RENEWAL NEW BERMONDSEY ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge deed | Created On Jan 31, 2005 Delivered On Feb 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a unit 13, excelsior works, rollins street, deptford and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0