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Refined MP Limited

Refined MP Limited is a dissolved company incorporated on 25 August 1993 with the registered office located in St. Albans, Hertfordshire. Refined MP Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02847780
Private limited company
Age
32 years
Incorporated 25 August 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
Contact
Address
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
Hertfordshire
AL1 3UU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Refined Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 1 Oct31 Dec 2018
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.72K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£254.72K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 14 Jan 2020
Full Accounts Submitted
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 27 Aug 2019
Thomas Mckenzie Biggart Appointed
6 Years Ago on 11 Mar 2019
David Hathaway Resigned
6 Years Ago on 7 Mar 2019
Pinsent Masons Secretarial Limited Appointed
6 Years Ago on 7 Mar 2019
Graham Paul Timbers Resigned
6 Years Ago on 12 Feb 2019
Registered Address Changed
6 Years Ago on 2 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Application to strike the company off the register
Submitted on 14 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 27 Sep 2019
Statement by Directors
Submitted on 30 Aug 2019
Statement of capital on 30 August 2019
Submitted on 30 Aug 2019
Solvency Statement dated 28/08/19
Submitted on 30 Aug 2019
Resolutions
Submitted on 30 Aug 2019
Confirmation statement made on 25 August 2019 with updates
Submitted on 27 Aug 2019
Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019
Submitted on 18 Apr 2019
Repayment History
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