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Refass Constructions And Investments Ltd

Refass Constructions And Investments Ltd is an active company incorporated on 1 June 2018 with the registered office located in Cardiff, South Glamorgan. Refass Constructions And Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11393785
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 452 days
Dated 31 May 2023 (2 years 3 months ago)
Next confirmation dated 31 May 2024
Was due on 14 June 2024 (1 year 2 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 1167 days
For period 1 Jul ⟶ 30 Jun 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2021
Was due on 30 June 2022 (3 years ago)
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Contact
Address
4385
11393785 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mushtaq Ahmed Mohammed
Director • PSC • British • Lives in UK • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wenso Ltd
Mr Mushtaq Ahmed Mohammed is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.37K
Increased by £147.41K (+591%)
Total Liabilities
-£135.3K
Increased by £116.99K (+639%)
Net Assets
£37.07K
Increased by £30.42K (+457%)
Debt Ratio (%)
78%
Increased by 5.15% (+7%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 19 Aug 2023
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 12 Oct 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Mr Mushtaq Ahmed Mohammed Appointed
3 Years Ago on 1 Jun 2022
Mushtaq Ahmed Mohammed (PSC) Appointed
3 Years Ago on 1 Jun 2022
Umaima Nisar Syeda Resigned
3 Years Ago on 1 Jun 2022
Umaima Nisar Syeda (PSC) Resigned
3 Years Ago on 1 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Submitted on 29 Nov 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 16 Oct 2023
Cessation of Umaima Nisar Syeda as a person with significant control on 1 June 2022
Submitted on 16 Oct 2023
Termination of appointment of Umaima Nisar Syeda as a director on 1 June 2022
Submitted on 16 Oct 2023
Notification of Mushtaq Ahmed Mohammed as a person with significant control on 1 June 2022
Submitted on 16 Oct 2023
Appointment of Mr Mushtaq Ahmed Mohammed as a director on 1 June 2022
Submitted on 16 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 12 Oct 2022
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Repayment History
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