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Red Squared Limited

Red Squared Limited is a dissolved company incorporated on 17 December 1999 with the registered office located in London, Greater London. Red Squared Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03896383
Private limited company
Age
25 years
Incorporated 17 December 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
4 Triton Square
Regent's Place
London
NW1 3HG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Executive Vice-President • French • Lives in France • Born in Apr 1970
Director • Executive Vice President • American • Lives in United States • Born in Aug 1964
Director • Ceo UK & I • British • Lives in England • Born in Mar 1973
VBHG Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£3.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Ursula Franziska Morgenstern Resigned
9 Years Ago on 1 Dec 2015
Mr Adrian Paul Gregory Appointed
9 Years Ago on 1 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 12 Oct 2015
Mr Chad Sterling Harris Appointed
10 Years Ago on 1 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 27 Sep 2017
Resolutions
Submitted on 22 Sep 2017
Statement of capital on 27 June 2017
Submitted on 27 Jun 2017
Statement by Directors
Submitted on 27 Jun 2017
Solvency Statement dated 26/06/17
Submitted on 27 Jun 2017
Resolutions
Submitted on 27 Jun 2017
Confirmation statement made on 17 December 2016 with updates
Submitted on 19 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 29 Sep 2016
Repayment History
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