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Redsummer Limited

Redsummer Limited is a dissolved company incorporated on 6 July 2011 with the registered office located in London, Greater London. Redsummer Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 7 May 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07695453
Private limited company
Age
14 years
Incorporated 6 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 25 Dec24 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Redsummer Ltd
Mr Ian Isaac Shiner, Mr Charles Norman Wimborne, and 1 more are mutual people.
Active
Redsummer Group Limited
Mr Ian Isaac Shiner and Mr Charles Norman Wimborne are mutual people.
Active
Redsummer Woodbridge Limited
Mr Ian Isaac Shiner and Mr Charles Norman Wimborne are mutual people.
Active
Wilkes Court Management Limited
Mr Ian Isaac Shiner and Mr Charles Norman Wimborne are mutual people.
Active
Somerlee Investments Limited
Mr Charles Norman Wimborne is a mutual person.
Active
Somerlee Homes Limited
Mr Charles Norman Wimborne is a mutual person.
Active
Wimborne Estates Limited
Mr Charles Norman Wimborne is a mutual person.
Active
Artisan (UK) Developments Limited
David Nigel Jeremy Sheinman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
24 Dec 2015
For period 24 Dec24 Dec 2015
Traded for 12 months
Cash in Bank
£248.73K
Increased by £221.86K (+826%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Decreased by £143.08K (-8%)
Total Liabilities
-£122.56K
Decreased by £549.21K (-82%)
Net Assets
£1.57M
Increased by £406.13K (+35%)
Debt Ratio (%)
7%
Decreased by 29.35% (-80%)
Latest Activity
Small Accounts Submitted
9 Years Ago on 26 Jul 2016
Charge Satisfied
9 Years Ago on 23 Jun 2016
Charge Satisfied
9 Years Ago on 23 Jun 2016
Charge Satisfied
9 Years Ago on 23 Jun 2016
Registered Address Changed
9 Years Ago on 30 Mar 2016
Declaration of Solvency
9 Years Ago on 29 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Mar 2016
Small Accounts Submitted
9 Years Ago on 23 Sep 2015
Charge Satisfied
9 Years Ago on 12 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Jul 2015
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Documents
Submitted on 7 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2017
Total exemption small company accounts made up to 24 December 2015
Submitted on 26 Jul 2016
Satisfaction of charge 2 in full
Submitted on 23 Jun 2016
Satisfaction of charge 3 in full
Submitted on 23 Jun 2016
Satisfaction of charge 076954530004 in full
Submitted on 23 Jun 2016
Registered office address changed from 6 Torriano Mews Kentish Town London NW5 2RZ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2016
Submitted on 30 Mar 2016
Appointment of a voluntary liquidator
Submitted on 29 Mar 2016
Resolutions
Submitted on 29 Mar 2016
Declaration of solvency
Submitted on 29 Mar 2016
Repayment History
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