REFUGE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
REFUGE INVESTMENTS LIMITED
COMPANY NUMBER
01508129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/07/1980
(44 years and 4 months old)
WEBSITE
https://refugeinvestments.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BY
73 Borough Road
Middlesbrough
Cleveland
TS1 3AA
80 Fenchurch Street
LONDON
EC3M 4BY
Telephone: 605040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFUGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFUGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFUGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1933 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 18/03/2022 | Fergus Harry Speight (908706353) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 22/06/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | Gurdeep Singh Rai (923905724) has left the board |
| 26/08/2019 | New Board Member Richard Gordon (926149828) Appointed |
| 26/08/2019 | Richard Gordon (926149834) has left the board |
| 19/08/2019 | John Davies (923892635) has left the board |
| 19/08/2019 | New Board Member Richard Gordon (926149834) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Michelle Anne Hill (923965654) has left the board |
| 28/03/2019 | New Accounts filed |
| 25/12/2018 | Timothy Walter Harris (918803082) has left the board |
| 17/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | Michelle Anne Hill (923965838) has left the board |
| 10/11/2017 | New Board Member Michelle Anne Hill (923965654) Appointed |
| 03/11/2017 | New Board Member Michelle Anne Hill (923965838) Appointed |
| 25/10/2017 | Gurdeep Singh Rai (923905739) has left the board |
| 25/10/2017 | New Board Member Gurdeep Singh Rai (923905724) Appointed |
| 18/10/2017 | New Board Member Gurdeep Singh Rai (923905739) Appointed |
| 16/10/2017 | New Board Member John Davies (923892635) Appointed |
| 13/10/2017 | New Board Member Matt Blake (923889487) Appointed |
| 18/05/2017 | New Confirmation Statement filed |
| 04/05/2017 | Hilary Anne Staples (921054097) has left the board |
| 16/02/2017 | New Accounts filed |
| 04/08/2016 | Simon Colin Mitchley (905365517) has left the board |
| 29/07/2016 | Timothy Walter Harris (921060264) has left the board |
| 29/07/2016 | New Board Member Timothy Walter Harris (918803082) Appointed |
| 26/07/2016 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
| 22/07/2016 | New Board Member Timothy Walter Harris (921060264) Appointed |
| 21/07/2016 | New Board Member Hilary Anne Staples (921054097) Appointed |
| 10/05/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 11/02/2015 | New Board Member Simon Colin Mitchley (905365517) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Anya Majorie O'Reilly (917587232) Appointed |
| 20/02/2013 | Stephen Shone (901514690) has left the board |
| 21/01/2013 | New Accounts filed |
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