ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Red Dot Square Holdings Limited

Red Dot Square Holdings Limited is a dissolved company incorporated on 31 March 2008 with the registered office located in Milton Keynes, Buckinghamshire. Red Dot Square Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06550060
Private limited company
Age
17 years
Incorporated 31 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Copperhouse Court
Caldecotte Lake
Milton Keynes
MK7 8NL
Same address for the past 16 years
Telephone
01908361600
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
WPP Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Millard Estates Limited
Mr Andrew Robertson Payne is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Paynard Investments Limited
Mr Andrew Robertson Payne is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£3.7M
Same as previous period
Total Liabilities
£0
Decreased by £9.44M (-100%)
Net Assets
£3.7M
Increased by £9.44M (-164%)
Debt Ratio (%)
0%
Decreased by 255.37% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 3 Oct 2022
Richard James Payne Resigned
2 Years 11 Months Ago on 29 Sep 2022
Daniel Patrick Conaghan Resigned
3 Years Ago on 8 Jul 2022
Richard James Payne Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 20 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 21 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 20 Jul 2021
Get Credit Report
Discover Red Dot Square Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 3 Oct 2022
Termination of appointment of Richard James Payne as a director on 29 September 2022
Submitted on 29 Sep 2022
Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
Submitted on 22 Jul 2022
Appointment of Richard James Payne as a director on 1 July 2022
Submitted on 15 Jul 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 21 Apr 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 20 Dec 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 20 Dec 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 20 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year