Company NameClaim For Refunds Limited
Company StatusDissolved
Company Number06752214
CategoryPrivate Limited Company
Incorporation Date18 November 2008(15 years, 5 months ago)
Dissolution Date28 January 2021 (3 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Alexander Conway
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Richard Matthew Conway
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Marcus Benjamin Donn
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameMr Gary Alexander Conway
NationalityBritish
StatusClosed
Appointed18 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU

Contact

Websiteclaim4refunds.com
Email address[email protected]

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Gary Alexander Conway
50.00%
Ordinary
1 at £1Marcus Benjamin Donn
50.00%
Ordinary

Financials

Year2014
Turnover£4,166,473
Gross Profit£3,923,170
Net Worth£6,315,331
Cash£322,393
Current Liabilities£421,532

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

17 June 2015Delivered on: 19 June 2015
Persons entitled: Titlestone Real Estate Stratford Limited

Classification: A registered charge
Outstanding

Filing History

23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 January 2017Full accounts made up to 31 March 2016 (13 pages)
23 December 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
24 March 2016Full accounts made up to 31 March 2015 (12 pages)
25 January 2016Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(4 pages)
9 November 2015Registered office address changed from Suite S3, Main Building Sterling House Langston Road Loughton Essex IG10 3TS England to Suite S1, 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 November 2015 (1 page)
9 November 2015Registered office address changed from Suite S3, Main Building Sterling House Langston Road Loughton Essex IG10 3TS England to Suite S1, 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 9 November 2015 (1 page)
19 June 2015Registration of charge 067522140001, created on 17 June 2015 (22 pages)
8 June 2015Registered office address changed from Suite 201 / 202 East Wing Sterling House Langston Road Loughton Essex to Suite S3, Main Building Sterling House Langston Road Loughton Essex IG10 3TS on 8 June 2015 (1 page)
8 June 2015Registered office address changed from Suite 201 / 202 East Wing Sterling House Langston Road Loughton Essex to Suite S3, Main Building Sterling House Langston Road Loughton Essex IG10 3TS on 8 June 2015 (1 page)
9 January 2015Full accounts made up to 31 March 2014 (14 pages)
9 January 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(4 pages)
27 December 2013Full accounts made up to 31 March 2013 (11 pages)
2 December 2013Registered office address changed from Suite 204, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2 December 2013 (1 page)
2 December 2013Registered office address changed from Suite 204, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2 December 2013 (1 page)
22 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(4 pages)
8 April 2013Full accounts made up to 31 March 2012 (12 pages)
4 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 June 2012Director's details changed for Mr Marcus Benjamin Donn on 22 June 2012 (2 pages)
22 June 2012Secretary's details changed for Mr Gary Alexander Conway on 22 June 2012 (1 page)
22 June 2012Director's details changed for Mr Richard Matthew Conway on 22 June 2012 (2 pages)
22 June 2012Director's details changed for Mr Gary Alexander Conway on 22 June 2012 (2 pages)
11 December 2011Current accounting period extended from 31 March 2011 to 31 March 2012 (2 pages)
6 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
6 December 2011Director's details changed for Mr Richard Matthew Conway on 18 November 2011 (2 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
27 January 2011Current accounting period shortened from 31 December 2011 to 31 March 2011 (1 page)
6 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
2 October 2010Amended accounts made up to 31 December 2009 (8 pages)
19 August 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
11 February 2010Registered office address changed from 2Nd Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom on 11 February 2010 (1 page)
11 February 2010Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
11 February 2010Registered office address changed from Suite 204, East Wing Langston Road Loughton Essex IG10 3TS on 11 February 2010 (1 page)
11 February 2010Registered office address changed from Suite 204 East Wing Langston Road Loughton Essex IG10 3TS on 11 February 2010 (1 page)
10 February 2010Director's details changed for Mr Marcus Donn on 18 November 2009 (2 pages)
30 July 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
19 June 2009Director's change of particulars / richard conway / 17/06/2009 (1 page)
18 November 2008Incorporation (18 pages)