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Redcliff Property Holdings Co. Ltd

Redcliff Property Holdings Co. Ltd is a dissolved company incorporated on 5 September 1994 with the registered office located in London, City of London. Redcliff Property Holdings Co. Ltd was registered 31 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 6 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02965037
Private limited company
Age
31 years
Incorporated 5 September 1994
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
Contact
Address
3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in UK • Born in May 1975
Carlo Gasperoni
PSC • Italian,Brazilian • Lives in Switzerland • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.37K
Decreased by £44.62K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.85K
Decreased by £313.03K (-97%)
Total Liabilities
£0
Decreased by £11.17K (-100%)
Net Assets
£8.85K
Decreased by £301.86K (-97%)
Debt Ratio (%)
0%
Decreased by 3.47% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Mr Willem Anton Smit Details Changed
2 Years 3 Months Ago on 16 May 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 8 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 22 Nov 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Director's details changed for Mr Willem Anton Smit on 16 May 2023
Submitted on 25 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 May 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 5 September 2022 with no updates
Submitted on 7 Sep 2022
Repayment History
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