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Redcastle Properties Limited

Redcastle Properties Limited is a dissolved company incorporated on 4 November 1999 with the registered office located in London, City of London. Redcastle Properties Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 November 2023 (1 year 9 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03871193
Private limited company
Age
25 years
Incorporated 4 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was Tower Bridge House St Katharines Way London E1W 1DD
Telephone
01132494949
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • Surveyor • British • Lives in England • Born in Jan 1964
Director • Accountant • British • Lives in UK • Born in Dec 1971
Arcadia Group Limited
PSC
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Mutual Companies
Tatham Place Management Limited
Mr Ian Michael Grabiner is a mutual person.
Active
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IMG Consultancy Ltd
Mr Ian Michael Grabiner is a mutual person.
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Grabiner Family Investments Ltd
Mr Ian Michael Grabiner is a mutual person.
Active
WR Propco Realisations Limited
Stephen Boyce, Mr Ian Michael Grabiner, and 1 more are mutual people.
Liquidation
Ms Propco Realisations Limited
Stephen Boyce, Mr Ian Michael Grabiner, and 1 more are mutual people.
Liquidation
Redcastle Investments Limited
Stephen Boyce, Mr Ian Michael Grabiner, and 1 more are mutual people.
Dissolved
Redcastle Limited
Stephen Boyce, Mr Ian Michael Grabiner, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 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
£6.66M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.66M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
4 Years Ago on 14 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jul 2021
Rebecca Rose Flaherty Resigned
4 Years Ago on 21 Apr 2021
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Full Accounts Submitted
6 Years Ago on 4 Sep 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Richard Dedombal Resigned
6 Years Ago on 5 Dec 2018
Michelle Jane Gammon Resigned
6 Years Ago on 5 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Aug 2023
Liquidators' statement of receipts and payments to 28 June 2022
Submitted on 1 Sep 2022
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on 14 July 2021
Submitted on 14 Jul 2021
Statement of affairs
Submitted on 14 Jul 2021
Resolutions
Submitted on 14 Jul 2021
Appointment of a voluntary liquidator
Submitted on 13 Jul 2021
Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021
Submitted on 23 Apr 2021
Confirmation statement made on 1 June 2020 with no updates
Submitted on 15 Jun 2020
Repayment History
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