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RENTAIR OFFSHORE LIMITED

Dissolved London

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Renting and leasing of other machinery, equipment and tangible goods n.e.c.
R

RENTAIR OFFSHORE LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 19 Feb 1999 Dissolved London, England
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted
Confirmation Statement Submitted 4 Sept 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 29 resigned
Status
Blackwood Partners LlpCorporate-secretaryUnknownUnknown—20 Dec 2013Active
Euan Alexander Edmondston LeaskDirectorBritishScotland536 Sept 2016Active
Keith MoorhouseDirectorBritishScotland586 Sept 2016Active

Shareholders

Shareholders (1)

Centurion Group Holdings Limited
100.0%
15,292,1724 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Centurion Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

56789 ABERDEEN LIMITED united kingdom shares 75 to 100 percent
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION 2 LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
CENTURION 1 LIMITED united kingdom shares 75 to 100 percent
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CENTURION 3 LIMITED united kingdom
HSBC HOLDINGS PLC united kingdom
RENTAIR OFFSHORE LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
24 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
12 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Oct 2017MortgageMortgage Satisfy Charge FullView(1 page)
28 Sept 2017CapitalStatement by DirectorsView(1 page)
9 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
24 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
12 Oct 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
4 Oct 2017 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
28 Sept 2017 Capital

Statement by Directors

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 Jan 2018

Gazette Notice Voluntary

8 years ago on 24 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 12 Oct 2017

Mortgage Satisfy Charge Full

8 years ago on 4 Oct 2017

Statement by Directors

8 years ago on 28 Sept 2017