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Red Mail Limited

Red Mail Limited is a dissolved company incorporated on 20 February 1992 with the registered office located in London, Greater London. Red Mail Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 25 years old at the time of dissolution
Company No
02689281
Private limited company
Age
33 years
Incorporated 20 February 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Red Mail Limited
Contact
Address
Geoffrey Martin & Co 1 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
4
Controllers (PSC)
-
Mr Anthony Robert Fry
Director • Secretary • Operations Manager • English • Lives in UK • Born in Jul 1969
Dean Ali
Director • Logistics • British • Born in Apr 1970
Nicholas John Hayes
Director • British • Born in Oct 1968
Helen Louise Fry
Director • Accounts • British • Lives in UK • Born in May 1969
Mr John Edward Sinclair
Director • British • Lives in UK • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Mar ⟶ 30 Sep 2014
Traded for 18 months
Cash in Bank
£116K
Decreased by £350K (-75%)
Turnover
£15.6M
Increased by £5.43M (+53%)
Employees
65
Increased by 2 (+3%)
Total Assets
£2.31M
Decreased by £194K (-8%)
Total Liabilities
-£1.21M
Increased by £198K (+20%)
Net Assets
£1.1M
Decreased by £392K (-26%)
Debt Ratio (%)
52%
Increased by 11.99% (+30%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 18 Jan 2016
Declaration of Solvency
9 Years Ago on 18 Jan 2016
Registered Address Changed
9 Years Ago on 14 Jan 2016
Full Accounts Submitted
10 Years Ago on 6 Jul 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Charge Satisfied
10 Years Ago on 7 Oct 2014
Accounting Period Extended
11 Years Ago on 9 Apr 2014
Confirmation Submitted
11 Years Ago on 5 Mar 2014
Full Accounts Submitted
11 Years Ago on 19 Dec 2013
Charge Satisfied
11 Years Ago on 9 Nov 2013
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Documents
Submitted on 12 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2017
Liquidators' statement of receipts and payments to 12 January 2017
Submitted on 21 Feb 2017
Declaration of solvency
Submitted on 18 Jan 2016
Appointment of a voluntary liquidator
Submitted on 18 Jan 2016
Resolutions
Submitted on 18 Jan 2016
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 14 January 2016
Submitted on 14 Jan 2016
Full accounts made up to 30 September 2014
Submitted on 6 Jul 2015
Annual return made up to 20 February 2015 with full list of shareholders
Submitted on 4 Mar 2015
Certificate of change of name
Submitted on 9 Jan 2015
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Repayment History
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