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Redrose M&E Limited

Redrose M&E Limited is a liquidation company incorporated on 12 September 2013 with the registered office located in . Redrose M&E Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
08687600
Private limited company
Age
11 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2903 days
Dated 12 September 2016 (8 years ago)
Next confirmation dated 12 September 2017
Was due on 26 September 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2899 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
C/O EVELYN PARTNERS LLP
45 Gresham Street
London
EC2V 7BG
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Surveyor • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jul 1961
Mr Mark Richard Reddyhoff
PSC • British • Lives in England • Born in Apr 1962
Mr David John Rosenfeld
PSC • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Totalace Limited
Mr Lee Joseph Fitzgerald, Mark Richard Reddyhoff, and 1 more are mutual people.
Active
Clamtek Limited
Mark Richard Reddyhoff and David John Rosenfeld are mutual people.
Active
L.J.F. Marketing Service Ltd
Mr Lee Joseph Fitzgerald is a mutual person.
Active
Offeld Services Limited
Mark Richard Reddyhoff and David John Rosenfeld are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£219.98K
Decreased by £298.23K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Increased by £460.09K (+33%)
Total Liabilities
-£1.49M
Increased by £322.05K (+27%)
Net Assets
£367.85K
Increased by £138.04K (+60%)
Debt Ratio (%)
80%
Decreased by 3.36% (-4%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 7 Dec 2023
Moved to Voluntary Liquidation
1 Year 9 Months Ago on 21 Nov 2023
Administration Period Extended
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Administration Period Extended
3 Years Ago on 29 Nov 2021
Administration Period Extended
4 Years Ago on 21 Dec 2020
Administration Period Extended
5 Years Ago on 14 Nov 2019
Administration Period Extended
6 Years Ago on 1 Nov 2018
Registered Address Changed
7 Years Ago on 6 Jul 2018
Administrator Appointed
7 Years Ago on 12 Jan 2018
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Documents
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 21 Jan 2025
Appointment of a voluntary liquidator
Submitted on 7 Dec 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 21 Nov 2023
Administrator's progress report
Submitted on 14 Jun 2023
Administrator's progress report
Submitted on 22 Dec 2022
Notice of extension of period of Administration
Submitted on 23 Nov 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 18 July 2022
Submitted on 18 Jul 2022
Administrator's progress report
Submitted on 27 Jun 2022
Administrator's progress report
Submitted on 23 Dec 2021
Notice of extension of period of Administration
Submitted on 29 Nov 2021
Repayment History
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