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Resetfan Limited

Resetfan Limited is a dissolved company incorporated on 14 April 1999 with the registered office located in London, Greater London. Resetfan Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 February 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03752197
Private limited company
Age
26 years
Incorporated 14 April 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hays Galleria
1 Hays Lane
London
SE1 2RD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mable Commercial Funding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£480.56M
Increased by £353.47M (+278%)
Turnover
£150.36M
Increased by £69.68M (+86%)
Employees
4
Increased by 4 (%)
Total Assets
£3.27B
Increased by £2.93B (+870%)
Total Liabilities
-£2.85B
Increased by £2.76B (+3226%)
Net Assets
£422.63M
Increased by £171.28M (+68%)
Debt Ratio (%)
87%
Increased by 61.67% (+243%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Feb 2019
Stuart Ross Resigned
6 Years Ago on 15 Feb 2019
Richard Harper Resigned
6 Years Ago on 15 Feb 2019
Anthony John Patrick Brereton Resigned
7 Years Ago on 2 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 5 Jan 2018
Group Accounts Submitted
7 Years Ago on 6 Dec 2017
Confirmation Submitted
8 Years Ago on 12 May 2017
Registered Address Changed
8 Years Ago on 11 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2019
Termination of appointment of Richard Harper as a director on 15 February 2019
Submitted on 20 Feb 2019
Termination of appointment of Stuart Ross as a director on 15 February 2019
Submitted on 20 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2018
Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018
Submitted on 11 May 2018
Declaration of solvency
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 5 Jan 2018
Resolutions
Submitted on 5 Jan 2018
Statement by Directors
Submitted on 13 Dec 2017
Repayment History
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