ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Train Refunds Limited

Train Refunds Limited is a dissolved company incorporated on 29 November 2013 with the registered office located in Colchester, Essex. Train Refunds Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 June 2016 (9 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
08796814
Private limited company
Age
12 years
Incorporated 29 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
Address
19 Braiswick
Colchester
Essex
CO4 5AU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£688
Decreased by £414 (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£688
Decreased by £414 (-38%)
Total Liabilities
-£765
Decreased by £72 (-9%)
Net Assets
-£77
Decreased by £342 (-129%)
Debt Ratio (%)
111%
Increased by 35.24% (+46%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 7 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 22 Mar 2016
Application To Strike Off
9 Years Ago on 10 Mar 2016
Small Accounts Submitted
9 Years Ago on 27 Feb 2016
Confirmation Submitted
10 Years Ago on 10 Dec 2015
Small Accounts Submitted
10 Years Ago on 29 Jul 2015
Confirmation Submitted
11 Years Ago on 5 Dec 2014
Mr Gavin Davies Details Changed
12 Years Ago on 30 Nov 2013
Incorporated
12 Years Ago on 29 Nov 2013
Get Credit Report
Discover Train Refunds Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2016
Application to strike the company off the register
Submitted on 10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 27 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Submitted on 10 Dec 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 29 Jul 2015
Annual return made up to 29 November 2014 with full list of shareholders
Submitted on 5 Dec 2014
Director's details changed for Mr Gavin Davies on 30 November 2013
Submitted on 5 Dec 2014
Incorporation
Submitted on 29 Nov 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year