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The Red Dot Agency Limited

The Red Dot Agency Limited is a dissolved company incorporated on 20 July 2006 with the registered office located in Marlow, Buckinghamshire. The Red Dot Agency Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05882641
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Lance Miller
Director • PSC • Marketing & Communciations • British • Lives in England • Born in Jan 1954
Red Dot Holdings Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£143.67K
Decreased by £217.98K (-60%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£171.54K
Decreased by £387.4K (-69%)
Total Liabilities
-£115.25K
Decreased by £318.06K (-73%)
Net Assets
£56.29K
Decreased by £69.34K (-55%)
Debt Ratio (%)
67%
Decreased by 10.34% (-13%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 31 Mar 2020
Voluntary Liquidator Appointed
7 Years Ago on 21 Dec 2017
Registered Address Changed
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 4 Aug 2017
Full Accounts Submitted
8 Years Ago on 27 Jul 2017
Small Accounts Submitted
9 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 9 Aug 2016
Red Dot Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
10 Years Ago on 23 Sep 2015
Confirmation Submitted
10 Years Ago on 26 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Dec 2019
Liquidators' statement of receipts and payments to 4 December 2018
Submitted on 29 Jan 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Feb 2018
Registered office address changed from Mercury House, 19-21 Chapel Street, Marlow Buckinghamshire SL7 3HN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 21 December 2017
Submitted on 21 Dec 2017
Statement of affairs
Submitted on 21 Dec 2017
Appointment of a voluntary liquidator
Submitted on 21 Dec 2017
Resolutions
Submitted on 21 Dec 2017
Confirmation statement made on 20 July 2017 with updates
Submitted on 4 Aug 2017
Notification of Red Dot Holdings Limited as a person with significant control on 6 April 2016
Submitted on 3 Aug 2017
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Repayment History
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