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Red Proximity Limited
Red Proximity Limited is a dissolved company incorporated on 29 November 2013 with the registered office located in London, Greater London. Red Proximity Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 August 2022
(3 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08796075
Private limited company
Age
11 years
Incorporated
29 November 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Red Proximity Limited
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past
6 years
Companies in SE1 0SW
Telephone
02075508000
Email
Unreported
Website
Cedarcom.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Helen Rosina Cavanagh
Director • Solicitor • British • Lives in England • Born in Mar 1971
Mr Richard Laing Swaab
Director • Advertising • British • Lives in England • Born in May 1955
Ms Diana Cawley
Director • Managing Director • British • Lives in England • Born in Apr 1962
Sally ANN Bray
Secretary
BBDO Emea Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbott Mead Vickers Group Limited
Helen Rosina Cavanagh is a mutual person.
Active
AMV BBDO Investments Limited
Helen Rosina Cavanagh is a mutual person.
Active
Abbott Mead Vickers Group Pension Trustee Limited
Helen Rosina Cavanagh is a mutual person.
Active
LG\Tbwa Limited
Helen Rosina Cavanagh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£190.24K
Increased by £16.68K (+10%)
Total Liabilities
-£59K
Decreased by £8.73K (-13%)
Net Assets
£131.24K
Increased by £25.41K (+24%)
Debt Ratio (%)
31%
Decreased by 8.01% (-21%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 16 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Accounting Period Extended
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Ms Diana Cawley Appointed
4 Years Ago on 16 Jun 2021
Ms Helen Rosina Cavanagh Appointed
4 Years Ago on 16 Jun 2021
Anu Katriina Harvey Resigned
4 Years Ago on 7 Jun 2021
Full Accounts Submitted
4 Years Ago on 2 Dec 2020
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Confirmation Submitted
6 Years Ago on 3 Jul 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 13 Jul 2021
Confirmation statement made on 5 July 2021 with no updates
Submitted on 5 Jul 2021
Appointment of Ms Helen Rosina Cavanagh as a director on 16 June 2021
Submitted on 21 Jun 2021
Appointment of Ms Diana Cawley as a director on 16 June 2021
Submitted on 21 Jun 2021
Termination of appointment of Anu Katriina Harvey as a director on 7 June 2021
Submitted on 9 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 2 Dec 2020
Confirmation statement made on 3 July 2020 with no updates
Submitted on 8 Jul 2020
Full accounts made up to 31 December 2018
Submitted on 3 Jul 2019
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Repayment History
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See All Charges & CCJs