REFCAP LLP

Overview

Company Name	REFCAP LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC361080
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2011
Date of Cessation	Jun 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is REFCAP LLP located?

Registered Office Address	6 Stamford Square SW15 2BF London
Undeliverable Registered Office Address	No

What are the latest accounts for REFCAP LLP?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for REFCAP LLP?

Filings
Date	Description	Document	Type
Jun 25, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 09, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Feb 26, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	LLCS01

Nov 07, 2017	Micro company accounts made up to Jan 31, 2017	4 pages	AA

Feb 10, 2017	Confirmation statement made on Jan 21, 2017 with updates	5 pages	LLCS01

Feb 10, 2017	Termination of appointment of Stephen Anthony Eades as a member on Feb 01, 2016	1 pages	LLTM01

Feb 10, 2017	Appointment of Mr Stephen Anthony Eades as a member on Feb 01, 2016	2 pages	LLAP01

Feb 10, 2017	Appointment of Mr Andrew Simon Drummond as a member on Feb 01, 2016	2 pages	LLAP01

Feb 10, 2017	Termination of appointment of Andrew Simon Drummond as a member on Feb 01, 2016	1 pages	LLTM01

Oct 25, 2016	Accounts for a dormant company made up to Jan 31, 2016	5 pages	AA

Feb 23, 2016	Annual return made up to Jan 21, 2016	3 pages	LLAR01

Feb 23, 2016	Member's details changed for Stephen Anthony Eades on Jan 01, 2016	2 pages	LLCH01

Feb 23, 2016	Member's details changed for Mr Andrew Simon Drummond on Jan 01, 2016	2 pages	LLCH01

Nov 12, 2015	Total exemption small company accounts made up to Jan 31, 2015	5 pages	AA

Mar 02, 2015	Annual return made up to Jan 21, 2015	3 pages	LLAR01

Feb 27, 2015	Registered office address changed from 1 Relton Mews Knightsbridge London SW7 1ET to 6 Stamford Square London SW15 2BF on Feb 27, 2015	1 pages	LLAD01

Nov 07, 2014	Accounts for a dormant company made up to Jan 31, 2014	5 pages	AA

Mar 14, 2014	Annual return made up to Jan 21, 2014	3 pages	LLAR01

Nov 11, 2013	Accounts for a dormant company made up to Jan 31, 2013	5 pages	AA

Mar 06, 2013	Annual return made up to Jan 21, 2013	3 pages	LLAR01

Oct 23, 2012	Accounts for a dormant company made up to Jan 31, 2012	5 pages	AA

May 26, 2012	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2012	Annual return made up to Jan 21, 2012	3 pages	LLAR01

May 22, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of REFCAP LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
DRUMMOND, Andrew Simon Stamford Square SW15 2BF London 6	Feb 01, 2016		LLP Designated Member	Stamford Square SW15 2BF London 6	England	1968-3	70322990004
EADES, Stephen Anthony Stamford Square SW15 2BF London 6	Feb 01, 2016		LLP Designated Member	Stamford Square SW15 2BF London 6	England	1968-6	224397490001
DAVIES, Matthew Sean Relton Mews Knightsbridge SW7 1ET London 1	Jan 21, 2011	Mar 10, 2011	LLP Designated Member	Relton Mews Knightsbridge SW7 1ET London 1	United Kingdom	1988-4	147909310001
DRUMMOND, Andrew Simon Stamford Square SW15 2BF London 6	Jan 21, 2011	Feb 01, 2016	LLP Designated Member	Stamford Square SW15 2BF London 6	United Kingdom	1988-4	157125820001
EADES, Stephen Anthony Stamford Square SW15 2BF London 6	Jan 21, 2011	Feb 01, 2016	LLP Designated Member	Stamford Square SW15 2BF London 6	Uk	1988-4	157125830001
RASHID, Masood Relton Mews Knightsbridge SW7 1ET London 1	Jan 21, 2011	Mar 10, 2011	LLP Designated Member	Relton Mews Knightsbridge SW7 1ET London 1	England	1974-12	157125810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REFCAP LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Anthony Eades Stamford Square SW15 2BF London 6	Apr 06, 2016	Stamford Square SW15 2BF London 6	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Andrew Simon Drummond Stamford Square SW15 2BF London 6	Apr 06, 2016	Stamford Square SW15 2BF London 6	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0