RS

RENEWAL SOUTHEND LIMITED

Dissolved

Company number 06440079

London · Incorporated 28 November 2007

Roof Top Guild House, Rollins Street, London, SE15 1EP

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2719 LIMITED · 28 November 2007 – 27 December 2007

Company overview

RENEWAL SOUTHEND LIMITED, a private limited company registered in England and Wales, was dissolved on 4 April 2017 having been incorporated on 28 November 2007. It changed its name from PIMCO 2719 LIMITED on 28 November 2007. Its registered office is at Roof Top Guild House, Rollins Street, London, SE15 1EP. Its principal activity is buying and selling of own real estate (SIC 68100).

The board consists of three British directors: CARSON, Anthony John (appointed 19 December 2007), RANJAN, Kailayapillai (appointed 19 December 2007) and MALIK, Jordana Soraya Fatima (appointed 15 June 2012). ANGELOVA, Martina serves as company secretary (appointed 28 February 2008). The company has been served by four former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 22 September 2016. 44 filings are recorded against the company at Companies House, most recently a gazette filing on 4 April 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MALIK, Jordana Soraya Fatima
Director
15 June 2012
AM
ANGELOVA, Martina
Secretary
28 February 2008
RK
RANJAN, Kailayapillai
Director
19 December 2007
CA
CARSON, Anthony John
Director
19 December 2007
MM
MALIK, Mushtaq
Director · Resigned
19 December 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
28 November 2007
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
28 November 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2017 View
Gazette Notice Voluntary
Gazette
17 January 2017 View
Dissolution Application Strike Off Company
Dissolution
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Move Registers To Registered Office Company With New Address
Address
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Sail Address Company With Old Address
Address
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2010 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Move Registers To Sail Company
Address
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2009 View
Legacy
Address
4 March 2009 View
Legacy
Accounts
4 March 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Address
1 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Capital
29 December 2007 View
Certificate Change Of Name Company
Change Of Name
27 December 2007 View
Incorporation Company
Incorporation
28 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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