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Romfin Ltd

Romfin Ltd is a liquidation company incorporated on 11 June 2008 with the registered office located in Hertford, Hertfordshire. Romfin Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
06616820
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 442 days
Dated 8 June 2023 (2 years 3 months ago)
Next confirmation dated 8 June 2024
Was due on 22 June 2024 (1 year 2 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1956
Breezewood Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Gravel Limited
Michael James Cox is a mutual person.
Active
Oxted Greystone Company Limited
Michael James Cox is a mutual person.
Active
Hollybrook Limited
Michael James Cox is a mutual person.
Active
Crow Lane (Romford) Limited
Michael James Cox is a mutual person.
Active
Dranton (Carnarvon Road) Limited
Michael James Cox is a mutual person.
Active
Quarry Holdings Limited
Michael James Cox is a mutual person.
Active
Hollybrook (Harlow) Limited
Michael James Cox is a mutual person.
Active
Thames Property Holdings Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£3.24K
Decreased by £841 (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.09M
Decreased by £841 (-0%)
Total Liabilities
-£92.89K
Decreased by £108 (-0%)
Net Assets
£992.55K
Decreased by £733 (-0%)
Debt Ratio (%)
9%
Decreased by 0% (-0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 17 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
David Matthew Cox Resigned
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
4 Years Ago on 10 Aug 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Liquidators' statement of receipts and payments to 28 April 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 17 May 2024
Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 17 May 2024
Submitted on 17 May 2024
Declaration of solvency
Submitted on 17 May 2024
Appointment of a voluntary liquidator
Submitted on 17 May 2024
Termination of appointment of David Matthew Cox as a director on 24 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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