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Red Hall 5 Limited

Red Hall 5 Limited is a dissolved company incorporated on 30 October 1995 with the registered office located in London, Greater London. Red Hall 5 Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 5 July 2018 (7 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03119869
Private limited company
Age
29 years
Incorporated 30 October 1995
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
C/O Rubicon
8-12 York Gate
London
NW1 4QG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Jan 1963
Director • German • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
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
£384.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£384.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 5 Jul 2018
Declaration of Solvency
7 Years Ago on 21 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 21 Nov 2017
Charge Satisfied
7 Years Ago on 31 Oct 2017
Enserve Group Limited (PSC) Details Changed
8 Years Ago on 7 Apr 2017
Registered Address Changed
8 Years Ago on 7 Apr 2017
Mr Mark Perkins Appointed
8 Years Ago on 6 Dec 2016
Mr Darrell Fox Appointed
8 Years Ago on 6 Dec 2016
Mr Darrell Fox Appointed
8 Years Ago on 6 Dec 2016
David Christopher Humphreys Resigned
8 Years Ago on 6 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2018
Appointment of a voluntary liquidator
Submitted on 21 Nov 2017
Resolutions
Submitted on 21 Nov 2017
Declaration of solvency
Submitted on 21 Nov 2017
Satisfaction of charge 031198690004 in full
Submitted on 31 Oct 2017
Resolutions
Submitted on 22 Sep 2017
Change of name notice
Submitted on 22 Sep 2017
Change of details for Enserve Group Limited as a person with significant control on 7 April 2017
Submitted on 29 Aug 2017
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017
Submitted on 7 Apr 2017
Repayment History
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