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Spanish Deposit Refunds LLP

Spanish Deposit Refunds LLP is a dissolved company incorporated on 30 January 2017 with the registered office located in London, Greater London. Spanish Deposit Refunds LLP was registered 8 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 11 months old at the time of dissolution
Via voluntary strike-off
Company No
OC415674
Limited liability partnership
Age
8 years
Incorporated 30 January 2017
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
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in May 1969
British • Lives in England • Born in Oct 1967
Mr Ian Christopher Sellman
PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
M3 Partners Limited
Carl Jaffer and Ian Christopher Sellman are mutual people.
Active
MFN Holdings Ltd
Carl Jaffer and Ian Christopher Sellman are mutual people.
Active
MFN Support Services Ltd
Carl Jaffer and Ian Christopher Sellman are mutual people.
Active
Netgain Consulting Limited
Ian Christopher Sellman is a mutual person.
Active
Refersquare Limited
Ian Christopher Sellman is a mutual person.
Active
Inspire 4 Design Limited
Carl Jaffer is a mutual person.
Active
MFN Claims Ltd
Ian Christopher Sellman is a mutual person.
Active
Tradeplatemate Ltd
Carl Jaffer is a mutual person.
Active
Financials
Spanish Deposit Refunds LLP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 16 Oct 2017
Incorporated
8 Years Ago on 30 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the limited liability partnership off the register
Submitted on 16 Oct 2017
Incorporation of a limited liability partnership
Submitted on 30 Jan 2017
Repayment History
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