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Red Hall 1 Limited

Red Hall 1 Limited is a dissolved company incorporated on 30 June 2006 with the registered office located in London, Greater London. Red Hall 1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05863692
Private limited company
Age
19 years
Incorporated 30 June 2006
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
C/O Rubicon
8-12 York Gate
London
NW1 4QG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jan 1963
Enserve Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquamain (UK) Limited
Mark Perkins is a mutual person.
Active
Ersa Topco Limited
Mark Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 19 Sep 2017
Application To Strike Off
7 Years Ago on 12 Sep 2017
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Registered Address Changed
8 Years Ago on 7 Apr 2017
Metro Rod Limited (PSC) Resigned
8 Years Ago on 2 Feb 2017
Mr Mark Perkins Appointed
8 Years Ago on 6 Dec 2016
David Christopher Humphreys Resigned
8 Years Ago on 6 Dec 2016
Mr Darrell Fox Appointed
8 Years Ago on 6 Dec 2016
Enserve Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2017
Application to strike the company off the register
Submitted on 12 Sep 2017
Cessation of Metro Rod Limited as a person with significant control on 2 February 2017
Submitted on 29 Aug 2017
Confirmation statement made on 30 June 2017 with updates
Submitted on 30 Jun 2017
Notification of Enserve Group Limited as a person with significant control on 6 April 2016
Submitted on 30 Jun 2017
Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017
Submitted on 7 Apr 2017
Resolutions
Submitted on 29 Mar 2017
Change of name notice
Submitted on 29 Mar 2017
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
Submitted on 19 Dec 2016
Repayment History
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