123-refund Limited

General information

Name:

123-refund Ltd

Office Address:

10a Great North Road SA73 2LJ Milford Haven

Number: 08203063

Incorporation date: 2012-09-05

Dissolution date: 2019-04-23

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was situated in Milford Haven under the following Company Registration No.: 08203063. It was registered in 2012. The headquarters of the company was located at 10a Great North Road . The post code is SA73 2LJ. This firm was dissolved in 2019, meaning it had been active for seven years.

The limited company was supervised by a single managing director: Andrew A. who was leading it for 2 years.

Executives who had significant control over the firm were: Richard J. owned over 3/4 of company shares. Andrew A. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew A.

Role: Director

Appointed: 12 March 2017

Latest update: 20 May 2020

People with significant control

Richard J.
Notified on 3 February 2017
Nature of control:
over 3/4 of shares
Andrew A.
Notified on 17 March 2018
Nature of control:
substantial control or influence
Shane S.
Notified on 1 February 2017
Ceased on 3 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karanbir B.
Notified on 5 September 2016
Ceased on 1 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 25 February 2019
Confirmation statement last made up date 11 February 2018
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-09-05
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 July 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 June 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, April 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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