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Refreshment Solutions Limited

Refreshment Solutions Limited is a dissolved company incorporated on 8 June 1993 with the registered office located in London, Greater London. Refreshment Solutions Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 22 March 2016 (9 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
02824889
Private limited company
Age
32 years
Incorporated 8 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
East Wing 14th Floor
389 Chiswick High Road
Chiswick
London
W4 4AJ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Daniel Henry Abrahams
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Mr Kris Paul Ludo Geysels
Director • Belgian • Lives in Belgium • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Mar 2014
For period 30 Mar ⟶ 30 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 22 Mar 2016
Voluntary Liquidator Appointed
10 Years Ago on 24 Feb 2015
Declaration of Solvency
10 Years Ago on 24 Feb 2015
Mr Kris Paul Ludo Geysels Appointed
10 Years Ago on 18 Dec 2014
Brian Robert Mackie Resigned
10 Years Ago on 18 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 16 Dec 2014
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Mr Daniel Henry Abrahams Appointed
11 Years Ago on 10 Jan 2014
Helen Willis Resigned
11 Years Ago on 10 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2015
Declaration of solvency
Submitted on 24 Feb 2015
Appointment of a voluntary liquidator
Submitted on 24 Feb 2015
Resolutions
Submitted on 24 Feb 2015
Termination of appointment of Brian Robert Mackie as a director on 18 December 2014
Submitted on 22 Dec 2014
Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014
Submitted on 22 Dec 2014
Accounts for a dormant company made up to 30 March 2014
Submitted on 16 Dec 2014
Annual return made up to 8 June 2014 with full list of shareholders
Submitted on 30 Jun 2014
Termination of appointment of Helen Willis as a director
Submitted on 10 Jan 2014
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Repayment History
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