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RNR LONDON LIMITED

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

This company is commonly known as Rnr London Limited. The company was founded 26 years ago and was given the registration number 03402188. The firm's registered office is in LONDON. You can find them at 4th Floor Allan House, 10 John Princes Street, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RNR LONDON LIMITED
Company Number:03402188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 July 1997
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Secretary01 May 2003Active
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Director01 August 2003Active
Abacus House, 68a North Street, Romford, England, RM1 1DA

Director01 October 2011Active
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Director11 July 1997Active
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Director11 July 1997Active
Clarich House, Warley Road, Great Warley, CM13 3HX

Secretary24 January 2003Active
32 Thorndon Avenue, West Horndon, CM13 3TT

Secretary11 July 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 July 1997Active
Clarich House, Warley Road, Great Warley, CM13 3HX

Director24 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 July 1997Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Gazette

Gazette dissolved liquidation.

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2023-04-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-28Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2022-09-27Insolvency

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

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2021-11-26Insolvency

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

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2020-10-23Insolvency

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

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2020-10-13Mortgage

Mortgage satisfy charge full.

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2019-10-13Insolvency

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

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2018-10-08Insolvency

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

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2017-10-21Insolvency

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

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2016-09-14Insolvency

Liquidation voluntary constitution liquidation committee.

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2016-08-22Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-08-22Insolvency

Liquidation voluntary appointment of liquidator.

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2016-08-22Resolution

Resolution.

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2016-07-25Address

Change registered office address company with date old address new address.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-02Mortgage

Mortgage satisfy charge full.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Mortgage

Mortgage satisfy charge full.

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2014-05-20Mortgage

Mortgage satisfy charge full.

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2014-05-20Mortgage

Mortgage satisfy charge full.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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