Company NameRenaissance Partners (UK) Ltd
Company StatusDissolved
Company Number08515388
CategoryPrivate Limited Company
Incorporation Date3 May 2013(10 years, 12 months ago)
Dissolution Date16 January 2024 (3 months, 1 week ago)
Previous NameKelsdale Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Jurate Frohnsdorff
Date of BirthMay 1974 (Born 50 years ago)
NationalityLithuanian
StatusClosed
Appointed02 June 2015(2 years, 1 month after company formation)
Appointment Duration8 years, 7 months (closed 16 January 2024)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
London
HA8 7LW
Director NameMr David Frohnsdorff
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressRussell House 140 High Street
Edgware
Middlesex
London
HA8 7LW

Location

Registered AddressRussell House 140 High Street
Edgware
Middlesex
London
HA8 7LW
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Frohnsdorff
100.00%
Ordinary

Accounts

Latest Accounts30 May 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 May

Charges

12 July 2022Delivered on: 19 July 2022
Persons entitled: 15PM LLP

Classification: A registered charge
Outstanding
1 May 2019Delivered on: 13 May 2019
Persons entitled: Greenacre Espalier LLP

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

31 July 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 July 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 May 2017Compulsory strike-off action has been discontinued (1 page)
12 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
1 November 2016Second filing of the annual return made up to 3 May 2014 (22 pages)
17 September 2016Compulsory strike-off action has been discontinued (1 page)
16 September 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-09-16
  • GBP 1
(6 pages)
16 September 2016Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2016-09-16
  • GBP 1
(6 pages)
19 July 2016First Gazette notice for compulsory strike-off (1 page)
1 April 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
30 June 2015Appointment of Mrs Jurate Frohnsdorff as a director on 2 June 2015 (2 pages)
30 June 2015Appointment of Mrs Jurate Frohnsdorff as a director on 2 June 2015 (2 pages)
2 June 2015Company name changed kelsdale LIMITED\certificate issued on 02/06/15
  • RES15 ‐ Change company name resolution on 2015-06-02
(3 pages)
2 June 2015Change of name notice (2 pages)
3 February 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
24 September 2014Registered office address changed from 12-14 Wilfred Street London SW1E 6PL to Russell House 140 High Street Edgware Middlesex London HA8 7LW on 24 September 2014 (2 pages)
24 September 2014Registered office address changed from , 12-14 Wilfred Street, London, SW1E 6PL to Russell House 140 High Street Edgware Middlesex London HA8 7LW on 24 September 2014 (2 pages)
12 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
12 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
12 June 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2016.
(4 pages)
3 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)