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Red River (Ireland) Limited

Red River (Ireland) Limited is a dissolved company incorporated on 11 April 2013 with the registered office located in London, Greater London. Red River (Ireland) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 3 May 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08483546
Private limited company
Age
12 years
Incorporated 11 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 11 Apr30 Jun 2014 (1 year 2 months)
Next accounts for period 9 November 2025
Due by 9 November 2025 (55 years remaining)
Address
RESOLVE PARTNERS LIMITED
48 Warwick Street
London
W1B 5NL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in Spain • Born in Oct 1978
Director • British • Lives in UK • Born in Oct 1976
Director • Chairman • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Henry John Beckwith and Sir John Lionel Beckwith are mutual people.
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Pilatus Capital LLP
Sir John Lionel Beckwith is a mutual person.
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Pacific Investments Management Ltd
Henry John Beckwith is a mutual person.
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Bondgate Advisory Limited
Daniel James Woodbridge is a mutual person.
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SPB Capital Limited
Simon Piers Beckwith is a mutual person.
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Web Sales Limited
Daniel James Woodbridge is a mutual person.
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Sergeant Investment Management Limited
Hugh Richard Sergeant is a mutual person.
Active
River Global Investors LLP
Hugh Richard Sergeant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Jun 2014
For period 30 Mar30 Jun 2014
Traded for 15 months
Cash in Bank
£159.05K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.25M
Total Liabilities
-£1.26M
Net Assets
-£11.71K
Debt Ratio (%)
101%
Latest Activity
Registered Address Changed
9 Years Ago on 31 Aug 2016
Registered Address Changed
10 Years Ago on 2 Nov 2015
Registered Address Changed
10 Years Ago on 26 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Jan 2015
Declaration of Solvency
10 Years Ago on 23 Jan 2015
Full Accounts Submitted
10 Years Ago on 21 Jan 2015
Confirmation Submitted
11 Years Ago on 12 May 2014
Accounting Period Extended
11 Years Ago on 27 Feb 2014
Sir John Lionel Beckwith Appointed
12 Years Ago on 22 Apr 2013
Mr Hugh Richard Sergeant Appointed
12 Years Ago on 22 Apr 2013
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Documents
Submitted on 3 May 2017
Liquidators' statement of receipts and payments to 13 January 2017
Submitted on 3 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2017
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016
Submitted on 31 Aug 2016
Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
Submitted on 2 Nov 2015
Registered office address changed from 124 Sloane Street London SW1X 9BW to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 26 January 2015
Submitted on 26 Jan 2015
Declaration of solvency
Submitted on 23 Jan 2015
Insolvency resolution
Submitted on 23 Jan 2015
Insolvency resolution
Submitted on 23 Jan 2015
Resolutions
Submitted on 23 Jan 2015
Repayment History
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