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Redford Nominees Limited

Redford Nominees Limited is a dissolved company incorporated on 6 July 2012 with the registered office located in London, Greater London. Redford Nominees Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (11 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08133186
Private limited company
Age
13 years
Incorporated 6 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
72 Royal Hospital Road
London
SW3 4HP
England
Address changed on 4 Jul 2023 (2 years 3 months ago)
Previous address was 2 Physic Place London SW3 4HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Lives in England • Born in Jun 1976
Director • Lives in UK • Born in Feb 1976
Mr Andrew James Alastair Dunn
PSC • British • Lives in UK • Born in Feb 1976
Mr Charles Alexander Michelin
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
55 Hans Place Management Company Limited
Andrew James Alastair Dunn and Charles Alexander Michelin are mutual people.
Active
Thornwood Investments Limited
Andrew James Alastair Dunn is a mutual person.
Active
Montanian Limited
Andrew James Alastair Dunn is a mutual person.
Active
Capitalrise Finance Limited
Charles Alexander Michelin is a mutual person.
Active
Wield Park Estate Limited
Andrew James Alastair Dunn is a mutual person.
Active
Earlsgate Properties Limited
Andrew James Alastair Dunn is a mutual person.
Active
Candover Capital Limited
Andrew James Alastair Dunn is a mutual person.
Active
Candover Holdings Limited
Andrew James Alastair Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 25 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 4 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 11 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 25 Dec 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 7 Aug 2023
Registered office address changed from 2 Physic Place London SW3 4HQ England to 72 Royal Hospital Road London SW3 4HP on 4 July 2023
Submitted on 4 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Registered office address changed from 1st Floor Jubilee House 2 Jubilee Place London SW3 3TQ to 2 Physic Place London SW3 4HQ on 15 September 2022
Submitted on 15 Sep 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 19 Jul 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 11 Nov 2021
Repayment History
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