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Redbourne (Luton) Limited
Redbourne (Luton) Limited is a dissolved company incorporated on 14 September 2010 with the registered office located in London, Greater London. Redbourne (Luton) Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2017
(7 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07375019
Private limited company
Age
15 years
Incorporated
14 September 2010
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 Redbourne (Luton) Limited
Contact
Update Details
Address
4th Floor
7/10 Chandos Street
London
W1G 9DQ
Same address for the past
12 years
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Steven Sharpe
Secretary • PSC • Director • British • Lives in England • Born in May 1967
Mr Melvin Frank Robinson
Director • PSC • British • Lives in UK • Born in Mar 1956
Giovanni Primo Losi
Director • British • Lives in England • Born in Oct 1948
Mr Giovanni Primo Losi
PSC • British • Lives in England • Born in Oct 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasper Properties Limited
Giovanni Primo Losi, Mr Melvin Frank Robinson, and 1 more are mutual people.
Active
Limebrook Investment Company Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
The Winston Group Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
Winston Properties Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
Waystone Properties Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
Fairchild Properties Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
James Andrew Robinson Somerston Warner Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
Provis Estates (Monmouth) Limited
Mr Melvin Frank Robinson, Steven Sharpe, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£22.9K
Decreased by £14.47K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.81M
Increased by £54.57K (+1%)
Total Liabilities
-£3.85M
Increased by £10.71K (0%)
Net Assets
-£42.1K
Increased by £43.86K (-51%)
Debt Ratio (%)
101%
Decreased by 1.18% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 22 Aug 2017
Application To Strike Off
8 Years Ago on 9 Aug 2017
Small Accounts Submitted
8 Years Ago on 6 Jan 2017
Confirmation Submitted
8 Years Ago on 16 Nov 2016
Confirmation Submitted
9 Years Ago on 1 Aug 2016
Charge Satisfied
9 Years Ago on 19 Mar 2016
Charge Satisfied
9 Years Ago on 19 Mar 2016
Charge Satisfied
9 Years Ago on 19 Mar 2016
New Charge Registered
9 Years Ago on 9 Mar 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2017
Application to strike the company off the register
Submitted on 9 Aug 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 6 Jan 2017
Confirmation statement made on 14 September 2016 with updates
Submitted on 16 Nov 2016
Annual return made up to 29 June 2016 with full list of shareholders
Submitted on 1 Aug 2016
Memorandum and Articles of Association
Submitted on 23 Mar 2016
Resolutions
Submitted on 23 Mar 2016
Satisfaction of charge 3 in full
Submitted on 19 Mar 2016
Satisfaction of charge 1 in full
Submitted on 19 Mar 2016
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Repayment History
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