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Redstone Mortgages Limited
Redstone Mortgages Limited is a dissolved company incorporated on 8 April 2004 with the registered office located in London, Greater London. Redstone Mortgages Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 July 2025
(3 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
05098863
Private limited company
Age
21 years
Incorporated
8 April 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 April 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Redstone Mortgages Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
14 May 2024
(1 year 5 months ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Redstonemortgages.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Unicredit Bank AG, London Branch
Secretary • PSC
Mr Joseph Griffin
Director • Chartered Accountant • Irish • Lives in England • Born in Sep 1974
Mr Richard Graham Williams
Director • Bank Manager • British • Lives in England • Born in Apr 1964
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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 (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£171K
Decreased by £109K (-39%)
Total Liabilities
-£296K
Same as previous period
Net Assets
-£125K
Decreased by £109K (+681%)
Debt Ratio (%)
173%
Increased by 67.39% (+64%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Months Ago on 7 Jul 2025
Registers Moved To Inspection Address
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 14 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 14 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Richard Graham Williams Appointed
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 Apr 2025
Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET
Submitted on 14 May 2024
Declaration of solvency
Submitted on 14 May 2024
Appointment of a voluntary liquidator
Submitted on 14 May 2024
Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 14 May 2024
Submitted on 14 May 2024
Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Mr Richard Graham Williams as a director on 17 November 2023
Submitted on 17 Nov 2023
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Repayment History
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