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Reference Point Capital Limited

Reference Point Capital Limited is a dissolved company incorporated on 11 November 2013 with the registered office located in Addlestone, Surrey. Reference Point Capital Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
08768643
Private limited company
Age
11 years
Incorporated 11 November 2013
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
First Floor, Unit 7, Waterside,
Hamm Moor Lane
Addlestone
Surrey
KT15 2SN
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1965
Director • Landlord • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Rock Powerboats Limited
Mr Peter Charles Steward is a mutual person.
Active
Financials
Reference Point Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 22 Jul 2015
Charles Ashley Mcmanus Resigned
10 Years Ago on 9 Mar 2015
Registered Address Changed
10 Years Ago on 12 Feb 2015
Andrew John Sinfield Resigned
10 Years Ago on 12 Feb 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Mr Andrew Clive Egby Details Changed
10 Years Ago on 1 Jan 2015
Registered Address Changed
10 Years Ago on 22 Oct 2014
Accounting Period Extended
11 Years Ago on 9 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 22 Jul 2015
Director's details changed for Mr Andrew Clive Egby on 1 January 2015
Submitted on 28 Apr 2015
Termination of appointment of Charles Ashley Mcmanus as a director on 9 March 2015
Submitted on 13 Mar 2015
Termination of appointment of Andrew John Sinfield as a director on 12 February 2015
Submitted on 12 Feb 2015
Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester M3 2JA to First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN on 12 February 2015
Submitted on 12 Feb 2015
Annual return made up to 11 November 2014 with full list of shareholders
Submitted on 3 Feb 2015
Registered office address changed from First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN United Kingdom to 6Th Floor Blackfriars House Parsonage Manchester M3 2JA on 22 October 2014
Submitted on 22 Oct 2014
Current accounting period extended from 30 November 2014 to 30 April 2015
Submitted on 9 Sep 2014
Repayment History
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