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REFINED (UK) LIMITED

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

This company is commonly known as Refined (uk) Limited. The company was founded 20 years ago and was given the registration number 04871774. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 7487 - Other business activities.

Company Information

Name:REFINED (UK) LIMITED
Company Number:04871774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 August 2003
End of financial year:31 August 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Farringdon Street, London, EC4A 4AB

Director01 July 2012Active
2nd Floor Lpl, 145-157 St John Street, London, EC1V 4PY

Secretary19 August 2003Active
Flat 11, Gainsborough Court, Homesdale Road, Bromley, BR2 9NB

Director19 August 2003Active
29a, Bromley Road, Catford, London, SE6 2TS

Director02 March 2009Active

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
2024-04-16Insolvency

Liquidation compulsory winding up progress report.

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2024-04-15Insolvency

Liquidation compulsory appointment liquidator.

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2024-04-15Insolvency

Liquidation compulsory removal of liquidator by court.

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2023-04-15Insolvency

Liquidation compulsory winding up progress report.

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2022-03-28Insolvency

Liquidation compulsory winding up progress report.

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2021-07-06Insolvency

Liquidation compulsory removal of liquidator by court.

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2021-07-02Insolvency

Liquidation compulsory appointment liquidator.

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2021-04-09Insolvency

Liquidation compulsory winding up progress report.

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2020-03-30Insolvency

Liquidation compulsory winding up progress report.

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2019-04-02Insolvency

Liquidation compulsory winding up progress report.

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2018-04-11Insolvency

Liquidation compulsory winding up progress report.

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2017-03-30Insolvency

Liquidation miscellaneous.

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2016-04-04Insolvency

Liquidation miscellaneous.

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2015-03-06Address

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

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2015-03-04Insolvency

Liquidation compulsory appointment liquidator.

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2014-06-24Insolvency

Liquidation compulsory winding up order.

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2013-09-03Gazette

Gazette notice compulsary.

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2012-08-10Annual return

Annual return company with made up date full list shareholders.

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2012-08-10Officers

Change person director company with change date.

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2012-08-10Officers

Change person director company with change date.

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2012-07-31Officers

Appoint person director company with name.

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2012-06-26Gazette

Gazette notice compulsary.

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2012-06-20Officers

Termination secretary company with name.

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2011-12-08Officers

Termination director company with name.

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2011-09-13Accounts

Accounts with accounts type dormant.

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