ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Reference Capital Investments Limited

Reference Capital Investments Limited is a dissolved company incorporated on 12 May 2010 with the registered office located in London, City of London. Reference Capital Investments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 6 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07252060
Private limited company
Age
15 years
Incorporated 12 May 2010
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
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
02075456000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1977
Director • Banker • British • Lives in UK • Born in Feb 1965
Deutsche Bank Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
29 Dec 2019
For period 29 Dec29 Dec 2019
Traded for 12 months
Cash in Bank
£216.63K
Increased by £987 (0%)
Turnover
£4.47K
Increased by £1.58K (+55%)
Employees
Unreported
Same as previous period
Total Assets
£347.57K
Decreased by £2.5K (-1%)
Total Liabilities
-£147.39K
Decreased by £2.85K (-2%)
Net Assets
£200.18K
Increased by £349 (0%)
Debt Ratio (%)
42%
Decreased by 0.51% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 2 Apr 2024
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Liquidator Removed By Court
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Registered Address Changed
4 Years Ago on 27 Sep 2021
Declaration of Solvency
4 Years Ago on 27 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Mar 2021
Full Accounts Submitted
4 Years Ago on 7 Dec 2020
Get Credit Report
Discover Reference Capital Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2024
Liquidators' statement of receipts and payments to 8 September 2023
Submitted on 19 Oct 2023
Liquidators' statement of receipts and payments to 8 September 2022
Submitted on 4 Nov 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Removal of liquidator by court order
Submitted on 14 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
Submitted on 22 Dec 2021
Resolutions
Submitted on 27 Sep 2021
Appointment of a voluntary liquidator
Submitted on 27 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year