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Replus Limited

Replus Limited is a dissolved company incorporated on 28 June 2005 with the registered office located in London, Greater London. Replus Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 31 December 2023 (1 year 8 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05493273
Private limited company
Age
20 years
Incorporated 28 June 2005
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
Learn more about Replus Limited
Contact
Address
64 Waterside Point Anhalt Road
London
SW11 4PD
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Thomas Jonathan Lane
Director • PSC • British • Lives in England • Born in Dec 1968
Toni ANN Lane
Secretary • British • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
2 A T Design Limited
Toni ANN Lane and Mr Thomas Jonathan Lane are mutual people.
Active
Helvetia Management (UK) Limited
Mr Thomas Jonathan Lane is a mutual person.
Active
Tra Commodities Limited
Mr Thomas Jonathan Lane is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£11.37K
Decreased by £15.86K (-58%)
Total Liabilities
-£5.62K
Decreased by £14.17K (-72%)
Net Assets
£5.76K
Decreased by £1.69K (-23%)
Debt Ratio (%)
49%
Decreased by 23.25% (-32%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 31 Dec 2023
Winding Up Completed
6 Years Ago on 19 Mar 2019
Dissolution Deferred
6 Years Ago on 19 Mar 2019
Court Order to Wind Up
7 Years Ago on 21 May 2018
Micro Accounts Submitted
7 Years Ago on 31 Oct 2017
Registered Address Changed
8 Years Ago on 14 Jul 2017
Confirmation Submitted
8 Years Ago on 14 Jul 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 1 Oct 2016
Micro Accounts Submitted
8 Years Ago on 30 Sep 2016
Thomas Lane (PSC) Appointed
9 Years Ago on 29 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Dec 2023
Dissolution deferment
Submitted on 19 Mar 2019
Completion of winding up
Submitted on 19 Mar 2019
Order of court to wind up
Submitted on 21 May 2018
Micro company accounts made up to 31 December 2016
Submitted on 31 Oct 2017
Confirmation statement made on 28 June 2017 with no updates
Submitted on 14 Jul 2017
Notification of Thomas Lane as a person with significant control on 29 June 2016
Submitted on 14 Jul 2017
Registered office address changed from 2-4 King Street London SW1Y 6QL to 64 Waterside Point Anhalt Road London SW11 4PD on 14 July 2017
Submitted on 14 Jul 2017
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2016
Annual return made up to 28 June 2016 with full list of shareholders
Submitted on 30 Sep 2016
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Repayment History
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