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RFF Limited

RFF Limited is a dissolved company incorporated on 5 December 2012 with the registered office located in St. Albans, Hertfordshire. RFF Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08318618
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RFF Limited
Contact Update Details
Address
Gladstone Place
36-38 Upper Marlborough Road
St. Albans
Hertfordshire
AL1 3UU
England
Same address for the past 6 years
Telephone
01727 898890
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
William Bahlsen Bannister
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Thomas McKenzie Biggart
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Jeremy Clarke
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1963
Simon Paul Lane
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malthurst Petroleum Limited
Jeremy Clarke, William Bahlsen Bannister, and 3 more are mutual people.
Active
Malthurst Limited
William Bahlsen Bannister, Simon Paul Lane, and 3 more are mutual people.
Active
Malthurst (UK) Limited
William Bahlsen Bannister, Simon Paul Lane, and 3 more are mutual people.
Active
Spring Petroleum Company Ltd
Jeremy Clarke, William Bahlsen Bannister, and 3 more are mutual people.
Active
Lupo Limited
Jeremy Clarke, William Bahlsen Bannister, and 3 more are mutual people.
Active
Retro Properties Limited
William Bahlsen Bannister, Simon Paul Lane, and 3 more are mutual people.
Active
Refined Holdings Limited
William Bahlsen Bannister, Simon Paul Lane, and 3 more are mutual people.
Active
MRH (GB) Limited
William Bahlsen Bannister, Simon Paul Lane, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£1K
Decreased by £83K (-99%)
Turnover
£874K
Decreased by £9.98M (-92%)
Employees
20
Decreased by 318 (-94%)
Total Assets
£2.61M
Decreased by £2.75M (-51%)
Total Liabilities
-£1.28M
Decreased by £2.88M (-69%)
Net Assets
£1.33M
Increased by £131K (+11%)
Debt Ratio (%)
49%
Decreased by 28.54% (-37%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Application To Strike Off
4 Years Ago on 24 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 10 Dec 2020
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Subsidiary Accounts Submitted
6 Years Ago on 22 Oct 2019
Refined Holdings Limited (PSC) Details Changed
6 Years Ago on 16 Jul 2019
Thomas Mckenzie Biggart Appointed
6 Years Ago on 11 Mar 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
Voluntary strike-off action has been suspended
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Application to strike the company off the register
Submitted on 24 Aug 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 10 Dec 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 10 Dec 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 10 Dec 2020
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 10 Dec 2020
Confirmation statement made on 5 December 2020 with no updates
Submitted on 9 Dec 2020
Confirmation statement made on 5 December 2019 with no updates
Submitted on 9 Dec 2019
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Repayment History
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