OpenCompanies

All Refine (UK) Ltd

Company number
05901582
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2006
Nature of business
Dormant Company

Registered office

2 Frederick Street
Kings Cross
London
WC1X 0ND

Previous names

  • Morfactor Ltd (until 4 Mar 2026)

Officers

NameRoleAppointedResigned
WARNER, Russell Edward Director 20 Jun 2008 30 Sep 2019

Control

NameNature of controlNotifiedCeased
Jamie Garnett Renwick Ownership Of Shares 75 To 100 Percent 31 Jan 2026
Mr Mark Christopher Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 May 2021 31 Jan 2026
Doozi Investment Company Ltd Ownership Of Shares 75 To 100 Percent 30 Sep 2019 5 May 2021
Mr Russell Edward Warner Ownership Of Shares 75 To 100 Percent 1 May 2016 30 Sep 2019

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £1,000 £1,000
31 Dec 2024 Dormant £1,000 £1,000
31 Dec 2023 Dormant £1,000 £1,000
31 Dec 2022 Dormant £1,000 £1,000
31 Dec 2021 Dormant £1,000 £1,000
31 Dec 2020 Dormant £1,000 £1,000
31 Dec 2019 Dormant £1,000 £1,000
31 Dec 2018 Dormant £1,000 £1,000
31 Dec 2017 Dormant £1,000 £1,000
31 Dec 2016 Dormant £1,000 £1,000
31 Dec 2015 Dormant £1,000 £1,000
31 Dec 2014 Dormant £1,000 £1,000
31 Dec 2013 Dormant £1,000 £1,000
31 Dec 2012 Dormant £1 -
31 Dec 2011 - -
31 Dec 2010 Dormant £1,000 £1,000
31 Dec 2009 Dormant £1,000 £1,000
31 Dec 2008 - -
31 Dec 2007 - -
31 Aug 2007 - -

Connections

Registered address

1,486 companies are registered at this address - likely a registration agent.

Data