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Redcliffe Parade Ltd

Redcliffe Parade Ltd is a dissolved company incorporated on 14 October 2014 with the registered office located in London, Greater London. Redcliffe Parade Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 12 September 2018 (6 years ago)
Was 3 years old at the time of dissolution
Company No
09262954
Private limited company
Age
10 years
Incorporated 14 October 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 Redcliffe Parade Ltd
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Miss Susan Lynne Eastman
Director • PSC • British • Lives in England • Born in Nov 1949
Paul William Kempe
Director • British • Lives in Monaco • Born in Feb 1957
Mr Paul William Frederick Kempe
PSC • British • Lives in UK • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Congar Provincial Limited
Paul William Kempe is a mutual person.
Active
Tileyard Education Ltd
Paul William Kempe is a mutual person.
Active
Tileyard X Limited
Paul William Kempe is a mutual person.
Active
Tileyard Records Limited
Paul William Kempe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£5.37K
Turnover
Unreported
Employees
Unreported
Total Assets
£289.57K
Total Liabilities
-£57.91K
Net Assets
£231.66K
Debt Ratio (%)
20%
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 27 Sep 2017
Declaration of Solvency
7 Years Ago on 27 Sep 2017
Registered Address Changed
8 Years Ago on 29 Mar 2017
Confirmation Submitted
8 Years Ago on 31 Oct 2016
Small Accounts Submitted
9 Years Ago on 14 Jul 2016
Confirmation Submitted
9 Years Ago on 28 Oct 2015
Accounting Period Extended
10 Years Ago on 1 Sep 2015
Incorporated
10 Years Ago on 14 Oct 2014
Accounting Period Shortened
10 Years Ago on 14 Oct 2014
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Documents
Submitted on 12 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2018
Declaration of solvency
Submitted on 27 Sep 2017
Appointment of a voluntary liquidator
Submitted on 27 Sep 2017
Resolutions
Submitted on 27 Sep 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017
Submitted on 29 Mar 2017
Confirmation statement made on 14 October 2016 with updates
Submitted on 31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 14 Jul 2016
Annual return made up to 14 October 2015 with full list of shareholders
Submitted on 28 Oct 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
Submitted on 1 Sep 2015
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Repayment History
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