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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.
Watch Company
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
Learn more about Red Dot Square Holdings Limited
Contact
Address
3 Copperhouse Court
Caldecotte Lake
Milton Keynes
MK7 8NL
Same address for the past
16 years
Companies in MK7 8NL
Telephone
01908361600
Email
Unreported
Website
Wpp.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Robertson Payne
Director • British • Lives in England • Born in May 1957
WPP Group (Nominees) Limited
Secretary
WPP Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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