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Surface Red Limited

Surface Red Limited is a dissolved company incorporated on 12 March 2007 with the registered office located in London, Greater London. Surface Red Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 August 2023 (2 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06154818
Private limited company
Age
18 years
Incorporated 12 March 2007
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 Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Universal Meats (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Curt Calaway is a mutual person.
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Curt Calaway is a mutual person.
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Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
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Curt Calaway is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£835.85K
Increased by £261.26K (+45%)
Employees
3
Increased by 3 (%)
Total Assets
£849.6K
Increased by £653.04K (+332%)
Total Liabilities
-£659.4K
Increased by £656.14K (+20102%)
Net Assets
£190.2K
Decreased by £3.1K (-2%)
Debt Ratio (%)
78%
Increased by 75.95% (+4574%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Registered Address Changed
4 Years Ago on 10 May 2021
Declaration of Solvency
4 Years Ago on 21 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Apr 2021
Confirmation Submitted
4 Years Ago on 19 Mar 2021
Accounting Period Extended
4 Years Ago on 26 Feb 2021
Subsidiary Accounts Submitted
4 Years Ago on 10 Jan 2021
Confirmation Submitted
5 Years Ago on 25 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 20 Mar 2023
Liquidators' statement of receipts and payments to 24 March 2022
Submitted on 24 May 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 23 Mar 2022
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 10 May 2021
Submitted on 10 May 2021
Appointment of a voluntary liquidator
Submitted on 21 Apr 2021
Resolutions
Submitted on 21 Apr 2021
Declaration of solvency
Submitted on 21 Apr 2021
Confirmation statement made on 12 March 2021 with no updates
Submitted on 19 Mar 2021
Repayment History
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