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Redefine Investment Managers (UK) Limited
Redefine Investment Managers (UK) Limited is a dissolved company incorporated on 4 February 2008 with the registered office located in London, Greater London. Redefine Investment Managers (UK) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2021
(4 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
06492492
Private limited company
Age
17 years
Incorporated
4 February 2008
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 Redefine Investment Managers (UK) Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
6 years
Companies in W1U 7EU
Telephone
02078110100
Email
Unreported
Website
Redefineinternational.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael John Watters
Director • Dir • British • Lives in England • Born in Jul 1959
Stephen James Oakenfull
Director • Deputy Ceo • British • Lives in England • Born in Jan 1979
Donald Aaron Grant
Director • Accountant • British • Lives in UK • Born in Nov 1973
Mrs Lisa Jefferson Hibberd
Secretary
Rdi Reit P.L.C
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Maritime Studios Management Company Limited
Donald Aaron Grant is a mutual person.
Active
Empiric Student Property Plc
Donald Aaron Grant is a mutual person.
Active
Empiric (Summit House) Limited
Donald Aaron Grant is a mutual person.
Active
Empiric (College Green) Limited
Donald Aaron Grant is a mutual person.
Active
Empiric (Picturehouse Apartments) Limited
Donald Aaron Grant is a mutual person.
Active
Empiric (Edge Apartments) Limited
Donald Aaron Grant is a mutual person.
Active
Empiric Student Property Trustees Limited
Donald Aaron Grant is a mutual person.
Active
Empiric (Glasgow) Limited
Donald Aaron Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period
31 Aug
⟶
31 Aug 2017
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
£73K
Same as previous period
Total Liabilities
-£2.59M
Increased by £49K (+2%)
Net Assets
-£2.52M
Decreased by £49K (+2%)
Debt Ratio (%)
3547%
Increased by 67.12% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Jan 2021
Registered Address Changed
6 Years Ago on 15 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Apr 2019
Declaration of Solvency
6 Years Ago on 13 Apr 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Full Accounts Submitted
7 Years Ago on 4 Apr 2018
Confirmation Submitted
7 Years Ago on 12 Feb 2018
Registered Address Changed
7 Years Ago on 17 Jan 2018
Mrs Lisa Jefferson Hibberd Details Changed
7 Years Ago on 17 Jan 2018
Mr Donald Aaron Grant Details Changed
7 Years Ago on 17 Jan 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2020
Liquidators' statement of receipts and payments to 17 March 2020
Submitted on 9 Apr 2020
Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 55 Baker Street London W1U 7EU on 15 April 2019
Submitted on 15 Apr 2019
Declaration of solvency
Submitted on 13 Apr 2019
Appointment of a voluntary liquidator
Submitted on 13 Apr 2019
Resolutions
Submitted on 13 Apr 2019
Confirmation statement made on 4 February 2019 with updates
Submitted on 4 Feb 2019
Full accounts made up to 31 August 2017
Submitted on 4 Apr 2018
Confirmation statement made on 4 February 2018 with no updates
Submitted on 12 Feb 2018
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Repayment History
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