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Claim For Refunds Limited

Claim For Refunds Limited is a dissolved company incorporated on 18 November 2008 with the registered office located in London, Greater London. Claim For Refunds Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 28 January 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06752214
Private limited company
Age
16 years
Incorporated 18 November 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 2016
Director • Secretary • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1978
Mr Gary Alexander Conway
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Galliard Construction Limited
Richard Matthew Conway and Gary Alexander Conway are mutual people.
Active
Galliard Holdings Limited
Richard Matthew Conway and Gary Alexander Conway are mutual people.
Active
Galliard Estates Limited
Richard Matthew Conway and Gary Alexander Conway are mutual people.
Active
Vinepost Limited
Richard Matthew Conway and Gary Alexander Conway are mutual people.
Active
Galliard Estate Management Limited
Gary Alexander Conway and Richard Matthew Conway are mutual people.
Active
Maple House London LLP
Gary Alexander Conway and Richard Matthew Conway are mutual people.
Active
Pingrade Limited
Gary Alexander Conway is a mutual person.
Active
Galliard Creative Limited
Gary Alexander Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Mar31 Dec 2017
Traded for 9 months
Cash in Bank
£5.34M
Increased by £5.13M (+2476%)
Turnover
£1.14M
Decreased by £1.4M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£16.91M
Increased by £9.43M (+126%)
Total Liabilities
-£1.34M
Increased by £1.15M (+599%)
Net Assets
£15.57M
Increased by £8.28M (+114%)
Debt Ratio (%)
8%
Increased by 5.37% (+209%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Jan 2021
Registered Address Changed
7 Years Ago on 26 Feb 2018
Declaration of Solvency
7 Years Ago on 22 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Feb 2018
Small Accounts Submitted
7 Years Ago on 12 Feb 2018
Charge Satisfied
7 Years Ago on 19 Dec 2017
Accounting Period Shortened
7 Years Ago on 19 Dec 2017
Full Accounts Submitted
7 Years Ago on 18 Dec 2017
Confirmation Submitted
7 Years Ago on 23 Nov 2017
Full Accounts Submitted
8 Years Ago on 19 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2020
Liquidators' statement of receipts and payments to 8 February 2020
Submitted on 17 Mar 2020
Liquidators' statement of receipts and payments to 8 February 2019
Submitted on 13 Mar 2019
Registered office address changed from Suite S1, 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to 55 Baker Street London W1U 7EU on 26 February 2018
Submitted on 26 Feb 2018
Appointment of a voluntary liquidator
Submitted on 22 Feb 2018
Resolutions
Submitted on 22 Feb 2018
Declaration of solvency
Submitted on 22 Feb 2018
Accounts for a small company made up to 31 December 2017
Submitted on 12 Feb 2018
Current accounting period shortened from 31 March 2018 to 31 December 2017
Submitted on 19 Dec 2017
Repayment History
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