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The Refund Experts Limited

The Refund Experts Limited is a dissolved company incorporated on 28 June 2011 with the registered office located in Horsham, West Sussex. The Refund Experts Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (10 months ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
07685076
Private limited company
Age
14 years
Incorporated 28 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wagtail Farm Hammerpond Road
Plummers Plain
Horsham
RH13 6PE
England
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was Unit 3B City Business Centre Brighton Road Horsham RH13 5BB England
Telephone
020 87059000
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Businessman • British • Lives in UK • Born in May 1964
Ms Susan Tucker
PSC • British • Lives in England • Born in Mar 1970
Mr Ian Patrick Farrell
PSC • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Patrick Farrell is a mutual person.
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Ian Patrick Farrell is a mutual person.
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Harrison Moorcroft Limited
Ian Patrick Farrell is a mutual person.
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Aquila International Group Ltd
Ian Patrick Farrell is a mutual person.
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Claiming 4 Business Limited
Ian Patrick Farrell is a mutual person.
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Energy Claims 4 Business Limited
Ian Patrick Farrell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Months Ago on 5 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Micro Accounts Submitted
3 Years Ago on 30 Apr 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 28 Jul 2023
Registered office address changed from Unit 3B City Business Centre Brighton Road Horsham RH13 5BB England to Wagtail Farm Hammerpond Road Plummers Plain Horsham RH13 6PE on 16 May 2023
Submitted on 16 May 2023
Micro company accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 2 June 2022 with updates
Submitted on 11 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 30 Apr 2022
Confirmation statement made on 2 June 2021 with no updates
Submitted on 6 Jul 2021
Micro company accounts made up to 31 July 2020
Submitted on 29 Apr 2021
Repayment History
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