Rewin Investments Limited

General information

Name:

Rewin Investments Ltd

Office Address:

66a Warwick Road N11 2SX London

Number: 08770592

Incorporation date: 2013-11-12

Dissolution date: 2021-06-22

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Rewin Investments started its operations in 2013 as a Private Limited Company with reg. no. 08770592. This firm's headquarters was registered in London at 66a Warwick Road. This particular Rewin Investments Limited firm had been operating in this business for at least 8 years. The registered name of the company was changed in the year 2018 to Rewin Investments Limited. This business former business name was Eurohouse Construction.

Ivan S. was the enterprise's director, selected to lead the company on Thursday 2nd April 2020.

Ivan S. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Rewin Investments Limited 2018-01-29
  • Eurohouse Construction Limited 2013-11-12

Financial data based on annual reports

Company staff

Ivan S.

Role: Director

Appointed: 02 April 2020

Latest update: 31 July 2023

People with significant control

Ivan S.
Notified on 2 April 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stefan U.
Notified on 6 April 2016
Ceased on 2 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Biser S.
Notified on 6 April 2016
Ceased on 8 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stefan U.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 24 December 2020
Confirmation statement last made up date 12 November 2019
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2013-11-12
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 19 February 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 10 February 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts 12 January 2018
Date Approval Accounts 12 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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