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Reflexite U.K. Limited
Reflexite U.K. Limited is a dissolved company incorporated on 4 April 1988 with the registered office located in London, City of London. Reflexite U.K. Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2015
(10 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
02238878
Private limited company
Age
37 years
Incorporated
4 April 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Reflexite U.K. Limited
Contact
Update Details
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
11 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Reflexite.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr William Patrick O'Reilly
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1977
Pennsec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£250.66K
Decreased by £351.34K (-58%)
Turnover
Unreported
Decreased by £4.57M (-100%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£1.8M
Decreased by £526.18K (-23%)
Total Liabilities
£0
Decreased by £458.95K (-100%)
Net Assets
£1.8M
Decreased by £67.23K (-4%)
Debt Ratio (%)
0%
Decreased by 19.73% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 18 Mar 2015
Registered Address Changed
11 Years Ago on 18 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Mar 2014
Declaration of Solvency
11 Years Ago on 17 Mar 2014
Full Accounts Submitted
11 Years Ago on 17 Jan 2014
Mr William Patrick O'reilly Appointed
11 Years Ago on 28 Nov 2013
Andrew Mcneill Resigned
12 Years Ago on 17 Oct 2013
Michael Foley Resigned
12 Years Ago on 17 Oct 2013
Confirmation Submitted
12 Years Ago on 23 Jul 2013
Full Accounts Submitted
12 Years Ago on 24 Dec 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2014
Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England on 18 March 2014
Submitted on 18 Mar 2014
Declaration of solvency
Submitted on 17 Mar 2014
Insolvency resolution
Submitted on 17 Mar 2014
Resolutions
Submitted on 17 Mar 2014
Appointment of a voluntary liquidator
Submitted on 17 Mar 2014
Full accounts made up to 31 December 2012
Submitted on 17 Jan 2014
Termination of appointment of Michael Foley as a director on 17 October 2013
Submitted on 11 Dec 2013
Termination of appointment of Andrew Mcneill as a director on 17 October 2013
Submitted on 11 Dec 2013
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Repayment History
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