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Reference Point (Group) Limited

Reference Point (Group) Limited is a dissolved company incorporated on 12 November 2013 with the registered office located in Addlestone, Surrey. Reference Point (Group) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08771133
Private limited company
Age
11 years
Incorporated 12 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
Submitted
For period 12 Nov30 Apr 2015 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 10 September 2025
Due by 10 September 2025 (55 years remaining)
Contact
Address
First Floor, Unit 7, Waterside,
Hamm Moor Lane
Addlestone
Surrey
KT15 2SN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
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
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 1 Feb 2017
Confirmation Submitted
9 Years Ago on 16 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 15 Jul 2015
Charles Ashley Mcmanus Resigned
10 Years Ago on 9 Mar 2015
Andrew John Sinfield Resigned
10 Years Ago on 12 Feb 2015
Registered Address Changed
10 Years Ago on 12 Feb 2015
Registered Address Changed
10 Years Ago on 3 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 1 Feb 2017
Annual return made up to 12 November 2015 with full list of shareholders
Submitted on 16 Nov 2015
Accounts for a dormant company made up to 30 April 2015
Submitted on 15 Jul 2015
Termination of appointment of Charles Ashley Mcmanus as a director on 9 March 2015
Submitted on 13 Mar 2015
Registered office address changed from C/O White and Company 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
Termination of appointment of Andrew John Sinfield as a director on 12 February 2015
Submitted on 12 Feb 2015
Annual return made up to 12 November 2014 with full list of shareholders
Submitted on 3 Feb 2015
Repayment History
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