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Germain & Refined Homes Limited

Germain & Refined Homes Limited is a dissolved company incorporated on 7 February 2014 with the registered office located in Beaconsfield, Buckinghamshire. Germain & Refined Homes Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 April 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08882862
Private limited company
Age
11 years
Incorporated 7 February 2014
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
Learn more about Germain & Refined Homes Limited
Contact
Address
HARWOOD HUTTON LIMITED
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Same address since incorporation
Telephone
01494 670888
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
-
Zygmunt Jan Kamasa
Director • Lives in UK • Born in Nov 1969
Mr Matthew Glynn
Director • British • Lives in England • Born in Jul 1979
Mr Darren Burchell Thomas
Director • British • Lives in UK • Born in Jun 1973
Mr Jonathan Francis Fricker
Director • British • Lives in England • Born in Oct 1962
Mr Paul David Tack
Director • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Germain Homes Limited
Mr Jonathan Francis Fricker and Mr Paul David Tack are mutual people.
Active
Thomas Fic Limited
Mr Darren Burchell Thomas is a mutual person.
Active
True Brit Entertainment Limited
Zygmunt Jan Kamasa is a mutual person.
Active
Flosskam Ltd
Zygmunt Jan Kamasa is a mutual person.
Active
Waterloo Street BPRA Property Fund LLP
Zygmunt Jan Kamasa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
£3.57K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.34K
Total Liabilities
-£11.63K
Net Assets
-£7.29K
Debt Ratio (%)
268%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 4 Jan 2017
Confirmation Submitted
9 Years Ago on 9 Mar 2016
Small Accounts Submitted
9 Years Ago on 6 Nov 2015
Confirmation Submitted
10 Years Ago on 13 May 2015
Incorporated
11 Years Ago on 7 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Application to strike the company off the register
Submitted on 4 Jan 2017
Annual return made up to 7 February 2016 with full list of shareholders
Submitted on 9 Mar 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 6 Nov 2015
Annual return made up to 7 February 2015 with full list of shareholders
Submitted on 13 May 2015
Statement of capital following an allotment of shares on 18 March 2014
Submitted on 20 Mar 2014
Change of share class name or designation
Submitted on 20 Mar 2014
Resolutions
Submitted on 20 Mar 2014
Resolutions
Submitted on 20 Mar 2014
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Repayment History
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