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Re Directors (No.2) Limited

Re Directors (No.2) Limited is a dissolved company incorporated on 20 November 1970 with the registered office located in London, City of London. Re Directors (No.2) Limited was registered 5178 years ago.
Status
Dissolved
Dissolved on 8 December 2020 (4 years ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
00994939
Private limited company
Age
5178 years
Incorporated 20 November 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Legal Officer • British • Lives in UK • Born in Apr 1957
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Re Directors (No.1) Limited
PSC
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Mutual Companies
LNRS Data Services Holdings Limited
Mr Henry Adam Udow and Re Secretaries Limited 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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Dec 2020
Inspection Address Changed
5 Years Ago on 17 Mar 2020
Registers Moved To Inspection Address
5 Years Ago on 17 Mar 2020
Registered Address Changed
5 Years Ago on 27 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 23 Dec 2019
Declaration of Solvency
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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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(s) moved to registered inspection location 1-3 Strand London WC2N 5JR
Submitted on 17 Mar 2020
Register inspection address has been changed to 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
Declaration of solvency
Submitted on 23 Dec 2019
Appointment of a voluntary liquidator
Submitted on 23 Dec 2019
Resolutions
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
Repayment History
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