REF FINANCE LIMITED
Company is dissolved
General Information
NAME
REF FINANCE LIMITED
COMPANY NUMBER
10503357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
30/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1RS
4th Floor 73 New Bond Street
London
W1S 1RS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 23/10/2024 | New Board Member Nadia Momin Imam (923760173) Appointed |
| 16/08/2018 | Enamur Ur Rahman (915863455) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REF FINANCE 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 REF FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REF FINANCE 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 Mar 1981 |
Resigned | Director |
Current: 12 Past: 12 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 6 Past: 34 |
View Report |
|
Born in Apr 1977 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
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 |
|---|---|
| 23/10/2024 | New Board Member Nadia Momin Imam (923760173) Appointed |
| 16/08/2018 | Enamur Ur Rahman (915863455) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Nadia Momin Imam (923760173) Appointed |
| 11/09/2017 | Mohammed Adnan Imam (907125465) has left the board |
| 14/08/2017 | Change in Reg. Office |
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