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Red Shield Administration Limited

Red Shield Administration Limited is a dissolved company incorporated on 15 February 2000 with the registered office located in London, City of London. Red Shield Administration Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03926528
Private limited company
Age
25 years
Incorporated 15 February 2000
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
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • Chartered Secretary • British • Lives in England • Born in Sep 1966
Director • British • Lives in Jersey • Born in Oct 1972
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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JTC Securities (UK) Limited
Howard William John Cameron, Simon Richard Gordon, and 3 more are mutual people.
Active
JTC Trustees (UK) Limited
Howard William John Cameron, Simon Richard Gordon, and 3 more are mutual people.
Active
JTC Trustee Services (UK) Limited
Howard William John Cameron, Simon Richard Gordon, and 3 more are mutual people.
Active
JTC (UK) Limited
Howard William John Cameron, Simon Richard Gordon, and 2 more are mutual people.
Active
JTC Corporate Services (UK) Limited
Howard William John Cameron, Simon Richard Gordon, and 2 more are mutual people.
Active
JTC Directors (UK) Limited
Howard William John Cameron, Mrs Susan Carol Fadil, and 2 more are mutual people.
Active
JTC Fund Services (UK) Limited
Howard William John Cameron, Simon Richard Gordon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 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
£73.82K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£73.82K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Registered Address Changed
5 Years Ago on 21 Oct 2019
Voluntary Strike-Off Suspended
5 Years Ago on 19 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 27 Aug 2019
Application To Strike Off
6 Years Ago on 14 Aug 2019
Full Accounts Submitted
6 Years Ago on 14 Aug 2019
Mr Howard William John Cameron Details Changed
6 Years Ago on 6 Aug 2019
Mr Jonathan Alan Jennings Details Changed
6 Years Ago on 24 May 2019
Mr Matthew John Allen Appointed
6 Years Ago on 9 Apr 2019
Confirmation Submitted
6 Years Ago on 15 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019
Submitted on 21 Oct 2019
Voluntary strike-off action has been suspended
Submitted on 19 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 14 Aug 2019
Application to strike the company off the register
Submitted on 14 Aug 2019
Director's details changed for Mr Howard William John Cameron on 6 August 2019
Submitted on 12 Aug 2019
Director's details changed for Mr Jonathan Alan Jennings on 24 May 2019
Submitted on 31 May 2019
Appointment of Mr Matthew John Allen as a director on 9 April 2019
Submitted on 10 Apr 2019
Confirmation statement made on 15 February 2019 with no updates
Submitted on 15 Feb 2019
Repayment History
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