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Reflex Nominees Limited

Reflex Nominees Limited is a dissolved company incorporated on 24 September 2004 with the registered office located in London, City of London. Reflex Nominees Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 September 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05240794
Private limited company
Age
21 years
Incorporated 24 September 2004
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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in Scotland • Born in Feb 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
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Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
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Barclays Nominees (George Yard) Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 6 Jan 2017
Inspection Address Changed
8 Years Ago on 6 Jan 2017
Declaration of Solvency
8 Years Ago on 4 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 29 Jun 2016
Paul Howard Burd Resigned
9 Years Ago on 22 Jun 2016
Confirmation Submitted
9 Years Ago on 20 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 4 Jun 2015
Confirmation Submitted
10 Years Ago on 19 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 14 May 2014
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Documents
Submitted on 7 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2017
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 6 Jan 2017
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 6 January 2017
Submitted on 6 Jan 2017
Appointment of a voluntary liquidator
Submitted on 4 Jan 2017
Declaration of solvency
Submitted on 4 Jan 2017
Resolutions
Submitted on 4 Jan 2017
Termination of appointment of Paul Howard Burd as a director on 22 June 2016
Submitted on 5 Jul 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 29 Jun 2016
Annual return made up to 1 January 2016 with full list of shareholders
Submitted on 20 Jan 2016
Repayment History
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