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Red Rackham Limited
Red Rackham Limited is a dissolved company incorporated on 20 June 2014 with the registered office located in London, Greater London. Red Rackham Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
09095483
Private limited company
Age
11 years
Incorporated
20 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Red Rackham Limited
Contact
Address
Brentmead House
Britannia Road
London
N12 9RU
Same address for the past
5 years
Companies in N12 9RU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mark Bruce Neill
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Feb 1969
Mr Gary Marc Leigh
Director • PSC • Investor • British • Lives in UK • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citadel Investments Limited
Mr Gary Marc Leigh is a mutual person.
Active
Second Citadel Limited
Mr Gary Marc Leigh is a mutual person.
Active
Apollo & Daphne Holdco Limited
Mr Gary Marc Leigh is a mutual person.
Active
Apollo & Daphne Ltd
Mr Gary Marc Leigh is a mutual person.
Active
Marlinspike Limited
Mr Mark Bruce Neill and Mr Gary Marc Leigh are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.48M
Decreased by £640.83K (-30%)
Total Liabilities
-£1.38M
Decreased by £907.91K (-40%)
Net Assets
£94.8K
Increased by £267.07K (-155%)
Debt Ratio (%)
94%
Decreased by 14.54% (-13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Feb 2021
Registered Address Changed
5 Years Ago on 1 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 31 Oct 2019
Declaration of Solvency
5 Years Ago on 31 Oct 2019
Accounting Period Extended
5 Years Ago on 11 Oct 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Micro Accounts Submitted
6 Years Ago on 31 Mar 2019
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Micro Accounts Submitted
7 Years Ago on 24 Apr 2018
Confirmation Submitted
8 Years Ago on 5 Jul 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2020
Registered office address changed from 6 Harmood Grove London NW1 8DH to Brentmead House Britannia Road London N12 9RU on 1 November 2019
Submitted on 1 Nov 2019
Declaration of solvency
Submitted on 31 Oct 2019
Appointment of a voluntary liquidator
Submitted on 31 Oct 2019
Resolutions
Submitted on 31 Oct 2019
Previous accounting period extended from 30 June 2019 to 30 September 2019
Submitted on 11 Oct 2019
Confirmation statement made on 20 June 2019 with no updates
Submitted on 24 Jun 2019
Micro company accounts made up to 30 June 2018
Submitted on 31 Mar 2019
Confirmation statement made on 20 June 2018 with no updates
Submitted on 11 Jul 2018
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Repayment History
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