All Refine (Uk) Ltd
Company Profile
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UnknownAll Refine (uk) Ltd
05901582•Private Limited With Share Capital
2 Frederick Street, Kings Cross, London, WC1X0ND
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Incorporated
10/08/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
All Refine (uk) Ltd (05901582) is a private limited with share capital incorporated on 10/08/2006 (19 years old) and registered in london, WC1X0ND. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/08/2006
WC1X0ND
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£1.0K
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
91
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:20-04-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Address
Date:10-01-2008
Legacy
Category:Accounts
Date:10-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Address
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Incorporation Company
Category:Incorporation
Date:10-08-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/10/2027
Filing Date31/01/2026
Latest Accounts31/01/2026
Trading Addresses
2 Frederick Street, London, WC1X0NDRegistered
Contact
2 Frederick Street, Kings Cross, London, WC1X0ND