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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.
Watch Company
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
Learn more about Red Squared Limited
Contact
Address
4 Triton Square
Regent's Place
London
NW1 3HG
Same address for the past
10 years
Companies in NW1 3HG
Telephone
Unreported
Email
Unreported
Website
Redsq2.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michel Alain Proch
Director • Senior Executive Vice-President • French • Lives in France • Born in Apr 1970
Mr Chad Sterling Harris
Director • Executive Vice President • American • Lives in United States • Born in Aug 1964
Mr Adrian Paul Gregory
Director • Ceo UK & I • British • Lives in England • Born in Mar 1973
Mr James Terrence John Loughrey
Secretary
VBHG Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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