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REFUERZO LTD

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

This company is commonly known as Refuerzo Ltd. The company was founded 5 years ago and was given the registration number 11366649. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REFUERZO LTD
Company Number:11366649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Bedford Row, London, WC1R 4HE

Director24 September 2018Active
26-28, Bedford Row, London, WC1R 4HE

Director16 May 2018Active
Rutherford House St157, Warrington Road, Birchwood Park, Warrington, United Kingdom, WA3 6ZH

Director16 May 2018Active

People with Significant Control

Geralyn Calvara
Notified on:16 May 2018
Status:Active
Date of birth:March 1974
Nationality:Filipino
Country of residence:United Kingdom
Address:Rutherford House St157, Warrington Road, Warrington, United Kingdom, WA3 6ZH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Refuerzo
Notified on:16 May 2018
Status:Active
Date of birth:May 1965
Nationality:Filipino
Address:26-28, Bedford Row, London, WC1R 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved liquidation.

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2022-01-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-02Address

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

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2018-12-19Insolvency

Liquidation voluntary statement of affairs.

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2018-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-19Resolution

Resolution.

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2018-09-25Officers

Appoint person director company with name date.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Officers

Appoint person director company with name date.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2018-05-17Officers

Termination director company with name termination date.

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2018-05-16Incorporation

Incorporation company.

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