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Refined Homes SPV2 Limited

Refined Homes SPV2 Limited is a dissolved company incorporated on 31 July 2015 with the registered office located in Beaconsfield, Buckinghamshire. Refined Homes SPV2 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09711778
Private limited company
Age
10 years
Incorporated 31 July 2015
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
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Jul 1979
Director • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Flosskam Ltd
Mrs Eugenie ANN Kamasa and Zygmunt Jan Kamasa are mutual people.
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Thomas Fic Limited
Mr Darren Burchell Thomas is a mutual person.
Active
True Brit Entertainment Limited
Zygmunt Jan Kamasa is a mutual person.
Active
Waterloo Street BPRA Property Fund LLP
Zygmunt Jan Kamasa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Jan 2018
For period 31 Jul31 Jan 2018
Traded for 18 months
Cash in Bank
£207.64K
Increased by £207.64K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.08K
Decreased by £1.32M (-84%)
Total Liabilities
-£30.48K
Decreased by £1.33M (-98%)
Net Assets
£214.6K
Increased by £14.55K (+7%)
Debt Ratio (%)
12%
Decreased by 74.75% (-86%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 29 Jan 2019
Application To Strike Off
6 Years Ago on 22 Jan 2019
Own Shares Purchased
6 Years Ago on 4 Oct 2018
Shares Cancelled
6 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 6 Aug 2018
Full Accounts Submitted
7 Years Ago on 9 Jul 2018
Accounting Period Extended
7 Years Ago on 5 Jul 2018
Accounting Period Shortened
7 Years Ago on 24 Apr 2018
Mr Zygmunt Jan Kamasa (PSC) Details Changed
8 Years Ago on 30 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2019
Application to strike the company off the register
Submitted on 22 Jan 2019
Resolutions
Submitted on 4 Oct 2018
Cancellation of shares. Statement of capital on 6 August 2018
Submitted on 4 Oct 2018
Purchase of own shares.
Submitted on 4 Oct 2018
Statement of capital on 25 September 2018
Submitted on 25 Sep 2018
Resolutions
Submitted on 25 Sep 2018
Statement by Directors
Submitted on 7 Sep 2018
Solvency Statement dated 06/08/18
Submitted on 7 Sep 2018
Repayment History
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