Active - Proposal to Strike off
Company Information for RENFIELD BUSINESS SOLUTIONS LTD
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
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Company Registration Number
08279334
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RENFIELD BUSINESS SOLUTIONS LTD | |
Legal Registered Office | |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in EC1V | |
Company Number | 08279334 | |
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Company ID Number | 08279334 | |
Date formed | 2012-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 11:20:51 |
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Officer | Role | Date Appointed |
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JACQUELINE PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE TRACEY LUCAS |
Director | ||
CLAIRE TRACEY LUCAS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
PSC07 | CESSATION OF CLAIRE LUCAS AS A PSC | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LUCAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LUCAS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE PHILLIPS | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE TRACEY LUCAS / 20/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE TRACEY LUCAS / 10/11/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2013 TO 31/10/2013 | |
AR01 | 02/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE TRACEY LUCAS / 17/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082793340001 | |
AP03 | SECRETARY APPOINTED MS CLAIRE TRACEY LUCAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE TRACEY LUCAS / 14/04/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENFIELD BUSINESS SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RENFIELD BUSINESS SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |