Company NameRenalbert Limited
Company StatusDissolved
Company Number09311576
CategoryPrivate Limited Company
Incorporation Date14 November 2014(9 years, 5 months ago)
Dissolution Date16 May 2017 (6 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameKarlene Anderson-Bowley
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2014(same day as company formation)
RoleFinance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSloane Square House 2nd Floor
1 Holbein Place
London
SW1W 8NS

Location

Registered AddressSloane Square House 2nd Floor
1 Holbein Place
London
SW1W 8NS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Shareholders

100 at £0.01Karlene Anderson-bowley
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Next Accounts Due31 December 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
20 February 2017Application to strike the company off the register (3 pages)
20 February 2017Application to strike the company off the register (3 pages)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
8 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 June 2016Director's details changed for Karlene Anderson-Bowley on 24 June 2016 (2 pages)
24 June 2016Director's details changed for Karlene Anderson-Bowley on 24 June 2016 (2 pages)
23 June 2016Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page)
23 June 2016Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016 (1 page)
25 May 2016Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
25 May 2016Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
16 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1
(3 pages)
16 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1
(3 pages)
5 August 2015Registered office address changed from 16 Point Pleasant London SW18 1GG United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page)
5 August 2015Registered office address changed from 16 Point Pleasant London SW18 1GG United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page)
5 August 2015Registered office address changed from 16 Point Pleasant London SW18 1GG United Kingdom to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015 (1 page)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 1
(27 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 1
(27 pages)