UKBizDB.co.uk

RENSHAW BAY LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renshaw Bay Llp. The company was founded 13 years ago and was given the registration number OC362386. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grays Inn, London, . This company's SIC code is None Supplied.

Company Information

Name:RENSHAW BAY LLP
Company Number:OC362386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 2011
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3 Field Court, Grays Inn, London, WC1R 5E
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hill Street, London, England, W1J 5QT

Llp Designated Member14 June 2013Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Corporate Llp Designated Member03 March 2011Active
15, Hill Street, London, England, W1J 5QT

Llp Designated Member07 July 2015Active
4th, Floor, Reading Bridge House George Street, Reading, RG1 8LS

Llp Designated Member03 March 2011Active
48 Dover Street, London, England, W1S 4FF

Llp Member14 August 2013Active
48, Dover Street, London, England, W1S 4FF

Llp Member14 September 2012Active
3rd, Floor, 48 Dover Street, London, England, W1S 4FF

Llp Member24 May 2012Active
48, Dover Street, 3rd Floor, London, England, W1S 4FF

Llp Member01 May 2013Active
3rd Floor, 48 Dover Street, London, England, W1S 4FF

Llp Member01 May 2013Active
3rd, Floor, 48 Dover Street, London, England, W1S 4FF

Llp Member25 June 2012Active
48, Dover Street, London, England, W1S 4FF

Llp Member15 November 2013Active
4th, Floor, Reading Bridge House George Street, Reading, England, RG1 8LS

Llp Member03 March 2011Active
4th, Floor, Reading Bridge House George Street, Reading, England, RG1 8LS

Llp Member18 March 2011Active
48, Dover Street, London, England, W1S 4FF

Llp Member28 September 2012Active
3rd Floor, 48 Dover Street, London, England, W1S 4FF

Llp Member02 October 2012Active
48, Dover Street, London, England, W1S 4FF

Llp Member29 April 2013Active
3rd, Floor, 48 Dover Street, London, England, W1S 4FF

Llp Member27 June 2012Active
48, Dover Street, London, England, W1S 4FF

Llp Member15 October 2012Active
3rd, Floor, 48 Dover Street, London, England, W1S 4FF

Llp Member10 September 2012Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Corporate Llp Member03 March 2011Active

People with Significant Control

Renshaw Bay (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Insolvency

Liquidation voluntary members return of final meeting.

Download
2024-02-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-04-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-07-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-03-26Insolvency

Liquidation voluntary determination.

Download
2018-01-31Address

Change registered office address limited liability partnership with date old address new address.

Download
2018-01-12Officers

Termination member limited liability partnership with name termination date.

Download
2018-01-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-01-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2017-09-27Accounts

Accounts with accounts type full.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type full.

Download
2016-03-15Annual return

Annual return limited liability partnership with made up date.

Download
2016-03-15Officers

Change person member limited liability partnership with name change date.

Download
2016-03-14Officers

Change person member limited liability partnership with name change date.

Download
2016-02-10Officers

Change person member limited liability partnership with name change date.

Download
2016-02-09Officers

Change person member limited liability partnership with name change date.

Download
2016-01-26Officers

Termination member limited liability partnership with name termination date.

Download
2016-01-25Officers

Change person member limited liability partnership with name change date.

Download
2016-01-22Officers

Termination member limited liability partnership with name termination date.

Download
2016-01-22Officers

Termination member limited liability partnership with name termination date.

Download
2016-01-22Officers

Termination member limited liability partnership with name termination date.

Download

Copyright © 2024. All rights reserved.