RENOIR MARINE LIMITED

In Liquidation

General Information

NAME
RENOIR MARINE LIMITED

COMPANY NUMBER
06414928

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
01/11/2007 (17 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/11/2023

ACCOUNTS MADE UP TO
31/03/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU

TRADING ADDRESSES

6th Floor 2 London Wall Place
London
EC2Y 5AU

First Floor
Templeback
10 Temple Back
Bristol, Avon
BS1 6FL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£120.7k

79.11%

NET WORTH

- £15.4M

6.63%

TOTAL LIABILITIES

£15.8M

6.92%

NET ASSETS

- £15.4M

6.63%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIDEURAM FIDUCIARIA SPA	N/A	N/A
RENOIR MARINE LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/04/2024	Event: Andrew Heggs (931206163) has left the board
Date: 16/04/2024	Event: New Board Member Peter Nicholas David Shefford (932175232) Appointed
Date: 11/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RENOIR MARINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£120.7k

79.11%

NET WORTH

- £15.4M

6.63%

TOTAL LIABILITIES

£15.8M

6.92%

NET ASSETS

- £15.4M

6.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIDEURAM FIDUCIARIA S.P.A.	Owned: 99.00 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
EQUIOM NOMINEES LIMITED	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EQUIOM CORPORATE SERVICES LIMITED 28/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EQ1 LIMITED 31/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Nicholas David Shefford 08/04/2024 - Present (8 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PERSEUS LIMITED 01/11/2007 - 08/09/2008 (10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
POLARIS LIMITED 01/11/2007 - 08/09/2008 (10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIDEURAM FIDUCIARIA SPA	N/A	N/A
RENOIR MARINE LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 16/04/2024	Event: Andrew Heggs (931206163) has left the board
Date: 16/04/2024	Event: New Board Member Peter Nicholas David Shefford (932175232) Appointed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: Joel David Waterhouse (929517911) has left the board
Date: 08/08/2023	Event: New Board Member Andrew Heggs (931206163) Appointed
Date: 27/01/2023	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member Joel David Waterhouse (929517911) Appointed
Date: 02/02/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: Joel David Waterhouse (926617503) has left the board
Date: 26/11/2021	Event: Joel David Waterhouse (926617503) has left the board
Date: 26/11/2021	Event: Karen Lesley Calladine (924555004) has left the board
Date: 26/11/2021	Event: Joel David Waterhouse (926617503) has left the board
Date: 26/11/2021	Event: Karen Lesley Calladine (924555004) has left the board
Date: 26/11/2021	Event: Karen Lesley Calladine (924555004) has left the board
Date: 23/02/2021	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: Edward Hilton Leigh (924079240) has left the board
Date: 20/01/2020	Event: New Board Member EQ1 LIMITED (926617587) Appointed
Date: 20/01/2020	Event: New Board Member Joel David Waterhouse (926617503) Appointed
Date: 24/11/2019	Event: New Accounts filed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Accounts filed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: Louise Margaret Brereton (924100383) has left the board
Date: 24/04/2018	Event: New Board Member Karen Lesley Calladine (924555004) Appointed
Date: 13/12/2017	Event: Lisa Marie Ward (924079127) has left the board
Date: 13/12/2017	Event: New Board Member Louise Margaret Brereton (924100383) Appointed
Date: 06/12/2017	Event: New Board Member Lisa Marie Ward (924079127) Appointed
Date: 06/12/2017	Event: Darryl Ralph Sharman (907332267) has left the board
Date: 06/12/2017	Event: New Company Secretary EQUIOM CORPORATE SERVICES LIMITED (924079482) Appointed
Date: 06/12/2017	Event: New Board Member Edward Hilton Leigh (924079240) Appointed
Date: 06/12/2017	Event: Timothy Clive Eardley Joyce (913326507) has left the board
Date: 06/12/2017	Event: Nadine Jane Mroch (913328052) has left the board
Date: 06/12/2017	Event: Christopher Lee Tough (918392073) has left the board
Date: 06/12/2017	Event: PLAIDERIE CORPORATE SECRETARIES LIMITED (900662644) has left the board
Date: 25/11/2017	Event: New Accounts filed
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: Change in Reg. Office
Date: 15/11/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: New Accounts filed
Date: 11/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 03/01/2014	Event: New Board Member Christopher Lee Tough (918392073) Appointed
Date: 03/01/2014	Event: Robert Christopher Charles Hole (908096585) has left the board
Date: 23/12/2013	Event: New Accounts filed
Date: 20/11/2013	Event: New Annual Return filed

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RENOIR MARINE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£120.7k

- £15.4M

£15.8M

- £15.4M

People Overview

2

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£120.7k

- £15.4M

£15.8M

- £15.4M

Accounts

People Overview

2

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™