REFERENCE CAPITAL INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 07252060 |
| Category | Private Limited Company |
| Incorporated | 12 May 2010 |
| Age | 14 years, 1 month, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2024 |
| Years | 3 months, 4 days |
SUMMARY
REFERENCE CAPITAL INVESTMENTS LIMITED is an dissolved private limited company with number 07252060. It was incorporated 14 years, 1 month, 25 days ago, on 12 May 2010 and it was dissolved 3 months, 4 days ago, on 02 April 2024. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Oct 2023
Action Date: 08 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Nov 2022
Action Date: 08 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-09-08
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 14 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-04
Old address: 10 Fleet Place London EC4M 7QS
New address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-22
Old address: 15 Canada Square London E14 5GL
New address: 10 Fleet Place London EC4M 7QS
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-27
Old address: Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB
New address: 15 Canada Square London E14 5GL
Documents
Liquidation voluntary declaration of solvency
Date: 27 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Accounts with accounts type full
Date: 07 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Capital alter shares redemption statement of capital
Date: 20 Apr 2020
Action Date: 26 Feb 2020
Category: Capital
Type: SH02
Date: 2020-02-26
Capital : 50,000 EUR
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type full
Date: 15 Dec 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Bland
Termination date: 2019-10-29
Documents
Change account reference date company previous shortened
Date: 24 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-12-29
Documents
Confirmation statement with updates
Date: 15 Aug 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Accounts with accounts type full
Date: 12 Nov 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Capital alter shares redemption statement of capital
Date: 16 Oct 2018
Action Date: 13 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-13
Capital : 50,000 EUR
Documents
Capital alter shares redemption statement of capital
Date: 02 Oct 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-05
Capital : 50,000 EUR
Documents
Change account reference date company previous shortened
Date: 28 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Capital alter shares redemption statement of capital
Date: 23 May 2018
Action Date: 09 May 2018
Category: Capital
Type: SH02
Date: 2018-05-09
Capital : 50,000 EUR
Documents
Capital alter shares redemption statement of capital
Date: 15 Mar 2018
Action Date: 19 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-19
Capital : 50,000 EUR
Documents
Capital alter shares redemption statement of capital
Date: 15 Mar 2018
Action Date: 05 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-05
Capital : 50,000 EUR
Documents
Capital alter shares redemption statement of capital
Date: 15 Mar 2018
Action Date: 03 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-03
Capital : 50,000 EUR
Documents
Capital alter shares redemption statement of capital
Date: 15 Mar 2018
Action Date: 24 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-24
Capital : 50,000 EUR
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Appoint person secretary company with name date
Date: 14 Dec 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew William Bartlett
Appointment date: 2017-10-25
Documents
Termination secretary company with name termination date
Date: 13 Dec 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scott Linsley
Termination date: 2017-10-24
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Ralph
Appointment date: 2017-06-08
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 47,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 44,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 49,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 42,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 21,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 12,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 35,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 39,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 18,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 40,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 11,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 13,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 37,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 32,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 15,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 43,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 20,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 19,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 24,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 31,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 34,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 16,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 7,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 41,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 27,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 45,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 22,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 2,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 28,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 10,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 38,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 23,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 14,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 33,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 48,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 5,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 25,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 29,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 26,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 9,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 30,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 46,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 17,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 50,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 4,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 1,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 3,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 6,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 8,000 EUR
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 36,000 EUR
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-03
Capital : 172,000 GBP
Documents
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