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Equity Red Star Holdings Limited

Equity Red Star Holdings Limited is a dissolved company incorporated on 22 December 2005 with the registered office located in Brentwood, Essex. Equity Red Star Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05661236
Private limited company
Age
19 years
Incorporated 22 December 2005
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
Learn more about Equity Red Star Holdings Limited
Contact
Address
Library House
New Road
Brentwood
Essex
CM14 4GD
Same address since incorporation
Telephone
01277 200100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Katharine Anne Wade
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1973
Mr Ian David Parker
Director • Chief Executive • British • Lives in England • Born in Aug 1965
Ms Victoria Louise Cuggy
Secretary • British • Lives in UK • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1034) Limited
Mr Ian David Parker is a mutual person.
Active
Scorpius Nutrition Limited
Mrs Katharine Anne Wade is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 1 Jul ⟶ 31 Dec 2013
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Application To Strike Off
11 Years Ago on 9 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 3 Jun 2014
Mr Steven Terence Hunter Griffin Appointed
11 Years Ago on 7 Apr 2014
Confirmation Submitted
11 Years Ago on 30 Dec 2013
Mrs Katharine Anne Wade Details Changed
11 Years Ago on 23 Dec 2013
Andrew Gibson Resigned
11 Years Ago on 8 Nov 2013
Mrs Katharine Anne Wade Appointed
11 Years Ago on 8 Nov 2013
Accounting Period Extended
12 Years Ago on 23 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Application to strike the company off the register
Submitted on 9 Jun 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 3 Jun 2014
Appointment of Mr Steven Terence Hunter Griffin as a secretary
Submitted on 7 Apr 2014
Director's details changed for Mrs Katharine Anne Wade on 23 December 2013
Submitted on 14 Feb 2014
Annual return made up to 22 December 2013 with full list of shareholders
Submitted on 30 Dec 2013
Appointment of Mrs Katharine Anne Wade as a director
Submitted on 8 Nov 2013
Termination of appointment of Andrew Gibson as a director
Submitted on 8 Nov 2013
Current accounting period extended from 30 June 2013 to 31 December 2013
Submitted on 23 May 2013
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Repayment History
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