REFINING DINING CO LTD, Swansea

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

REFINING DINING CO LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11247099

Founded10/03/2018

PurposeLicenced restaurants; Public houses and bars

Address10 St. Helens Road, Swansea, SA1 4AW

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date10/03/2018

Registry Authority—

Source: — · Last updated: 17/04/2026

Timeline (4 events)

27/07/2018

Appointed Matthew Vaughan (person)

Appointed as Director

27/07/2018

Resigned David Sidney Wakely (person)

Resigned as Director

10/03/2018

Appointed David Sidney Wakely (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Matthew Vaughan

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/07/2018

87.5%

David Sidney Wakely

75–100% shares · 75–100% voting rights

Appointed: 10/03/2018 · Resigned: 27/07/2018

87.5%

Officers & directors

Matthew Vaughan

Director

Appointed: 27/07/2018

—

David Sidney Wakely

Director

Appointed: 10/03/2018 · Resigned: 27/07/2018

—

Ownership Timeline (3 changes)

27/07/2018

Appointed Matthew Vaughan (person)

Person with significant control

27/07/2018

Resigned David Sidney Wakely (person)

Person with significant control

10/03/2018

Appointed David Sidney Wakely (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

10 St. Helens Road

Swansea

SA1 4AW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

17/03/2020

View

Return of final meeting in a creditors' voluntary winding up

17/12/2019

View

Change of registered office address

19/03/2019

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-06

16/03/2019

View

Appointment of a voluntary liquidator

16/03/2019

View

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Statement of affairs

16/03/2019

View

Notice of individual person with significant control

03/08/2018

View

Cessation as person with significant control

03/08/2018

View

Confirmation statement

03/08/2018

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Altre aziende e persone

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Swansea
REFINING DINING CO LTD

Home

REFINING DINING CO LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Appointed Matthew Vaughan (person)

Resigned David Sidney Wakely (person)

Appointed David Sidney Wakely (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Matthew Vaughan (person)

Resigned David Sidney Wakely (person)

Appointed David Sidney Wakely (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of REFINING DINING CO LTD

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Change of registered office address

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-06

Appointment of a voluntary liquidator

Companexia Document AI

Statement of affairs

Notice of individual person with significant control

Cessation as person with significant control

Confirmation statement

Altre aziende e persone