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The Ref Online Limited

The Ref Online Limited is a dissolved company incorporated on 23 February 2012 with the registered office located in London, Greater London. The Ref Online Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 September 2023 (2 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07962967
Private limited company
Age
13 years
Incorporated 23 February 2012
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
Contact
Address
Griffiths Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 6 years
Telephone
01142622124
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Scottish • Lives in England • Born in Jan 1967
Director • Football Referee • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kieran Lynch And Co (UK) Limited
Mr John Kieran Waugh is a mutual person.
Active
Moorwood Care Group Limited
Mr John Kieran Waugh is a mutual person.
Active
Kieran Lynch And Co (Care) Limited
Mr John Kieran Waugh is a mutual person.
Active
Vatable Limited
Mr John Kieran Waugh is a mutual person.
Active
Gabrielli And Co (Watches) Limited
Mr John Kieran Waugh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Jun 2017
For period 30 Apr30 Jun 2017
Traded for 14 months
Cash in Bank
£30
Decreased by £890 (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£9.27K
Increased by £3.1K (+50%)
Total Liabilities
-£32.98K
Increased by £13.89K (+73%)
Net Assets
-£23.7K
Decreased by £10.8K (+84%)
Debt Ratio (%)
356%
Increased by 46.68% (+15%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 9 Sep 2023
Registered Address Changed
6 Years Ago on 9 May 2019
Liquidator Appointed
6 Years Ago on 8 May 2019
Court Order to Wind Up
6 Years Ago on 4 Jan 2019
Full Accounts Submitted
7 Years Ago on 31 Mar 2018
Keith Stuart Hackett Resigned
7 Years Ago on 20 Mar 2018
Confirmation Submitted
7 Years Ago on 8 Mar 2018
Accounting Period Extended
7 Years Ago on 31 Jan 2018
Mr Mark Clattenburg Appointed
8 Years Ago on 16 May 2017
Confirmation Submitted
8 Years Ago on 27 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2023
Notice of final account prior to dissolution
Submitted on 9 Jun 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Apr 2023
Progress report in a winding up by the court
Submitted on 19 May 2022
Progress report in a winding up by the court
Submitted on 10 Jun 2021
Progress report in a winding up by the court
Submitted on 4 Jun 2020
Registered office address changed from Grove House Hillfoot Road, Totley Sheffield S17 3AX to Griffiths Tavistock House South Tavistock Square London WC1H 9LG on 9 May 2019
Submitted on 9 May 2019
Appointment of a liquidator
Submitted on 8 May 2019
Order of court to wind up
Submitted on 4 Jan 2019
Resolutions
Submitted on 17 Apr 2018
Repayment History
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