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2reference Limited
2reference Limited is a dissolved company incorporated on 4 November 2009 with the registered office located in Grantham, Lincolnshire. 2reference Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 November 2018
(6 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07066565
Private limited company
Age
15 years
Incorporated
4 November 2009
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 2reference Limited
Contact
Update Details
Address
Kempton House Kempton Way
PO BOX 9562
Grantham
Lincolnshire
NG31 0EA
Same address for the past
9 years
Companies in NG31 0EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lesley Elizabeth Rann
Director • British • Lives in England • Born in Feb 1959
Gordon Philip Dale Rann
Director • Managing Director • British • Lives in England • Born in Nov 1950
Lianne Estelle Firth
Director • British • Lives in England • Born in Dec 1966
Totemic (2014) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Totemic Property Limited
Gordon Philip Dale Rann, Lesley Elizabeth Rann, and 1 more are mutual people.
Active
Totemic (2014) Holdings Limited
Gordon Philip Dale Rann, Lesley Elizabeth Rann, and 1 more are mutual people.
Active
Positive Money Solutions Limited
Gordon Philip Dale Rann, Lesley Elizabeth Rann, and 1 more are mutual people.
Active
2 Choose 1 Limited
Lianne Estelle Firth and Gordon Philip Dale Rann are mutual people.
Active
Just A Bank Limited
Lianne Estelle Firth and Gordon Philip Dale Rann are mutual people.
Active
Payplan Solutions Limited
Gordon Philip Dale Rann and Lianne Estelle Firth are mutual people.
Active
Lattice Trading Limited
Lesley Elizabeth Rann and Lianne Estelle Firth are mutual people.
Active
Mill Farm Stud Limited
Gordon Philip Dale Rann and Lesley Elizabeth Rann are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 6 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 21 Aug 2018
Application To Strike Off
7 Years Ago on 9 Aug 2018
Confirmation Submitted
7 Years Ago on 6 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 1 Jun 2017
Confirmation Submitted
8 Years Ago on 4 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 13 Apr 2016
Inspection Address Changed
9 Years Ago on 22 Mar 2016
Registers Moved To Inspection Address
9 Years Ago on 22 Mar 2016
Confirmation Submitted
9 Years Ago on 30 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Aug 2018
Application to strike the company off the register
Submitted on 9 Aug 2018
Confirmation statement made on 4 November 2017 with no updates
Submitted on 6 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 1 Jun 2017
Confirmation statement made on 4 November 2016 with updates
Submitted on 4 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 13 Apr 2016
Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
Submitted on 22 Mar 2016
Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
Submitted on 22 Mar 2016
Annual return made up to 4 November 2015 with full list of shareholders
Submitted on 30 Nov 2015
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Repayment History
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