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Re Directors (No.1) Limited
Re Directors (No.1) Limited is a dissolved company incorporated on 20 April 1933 with the registered office located in London, City of London. Re Directors (No.1) Limited was registered 92 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 December 2020
(4 years ago)
Was
87 years old
at the time of dissolution
Following
liquidation
Company No
00275161
Private limited company
Age
92 years
Incorporated
20 April 1933
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Re Directors (No.1) Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
5 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Henry Adam Udow
Director • Chief Legal Officer • British • Lives in UK • Born in Apr 1957
Mr Simon John Pereira
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Re Secretaries Limited
Secretary
Relx (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LNRS Data Services Holdings Limited
Re Secretaries Limited and Mr Henry Adam Udow are mutual people.
Active
Re (RCB) Limited
Re Secretaries Limited and Mr Henry Adam Udow are mutual people.
Active
LNRS Data Services Limited
Re Secretaries Limited is a mutual person.
Active
Re Secretaries Limited
Mr Henry Adam Udow is a mutual person.
Active
Reed Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Mack-Brooks Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Elsevier Limited
Re Secretaries Limited is a mutual person.
Active
Offshore Europe (Management) Limited
Re Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £611K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
-£929K
Same as previous period
Net Assets
£71K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Dec 2020
Registers Moved To Inspection Address
5 Years Ago on 17 Mar 2020
Inspection Address Changed
5 Years Ago on 17 Mar 2020
Registered Address Changed
5 Years Ago on 27 Dec 2019
Declaration of Solvency
5 Years Ago on 23 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 23 Dec 2019
Alan William Mcculloch Resigned
6 Years Ago on 30 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 27 Aug 2019
Mr Simon John Pereira Appointed
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
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Get Credit Report
Discover Re Directors (No.1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2020
Register inspection address has been changed to 1-3 Strand London WC2N 5JR
Submitted on 17 Mar 2020
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR
Submitted on 17 Mar 2020
Registered office address changed from 1-3 Strand London WC2N 5JR to Hill House 1 Little New Street London EC4A 3TR on 27 December 2019
Submitted on 27 Dec 2019
Appointment of a voluntary liquidator
Submitted on 23 Dec 2019
Resolutions
Submitted on 23 Dec 2019
Declaration of solvency
Submitted on 23 Dec 2019
Statement by Directors
Submitted on 5 Nov 2019
Statement of capital on 5 November 2019
Submitted on 5 Nov 2019
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Repayment History
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See All Charges & CCJs