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Red Vale Property Developments Limited

Red Vale Property Developments Limited is a dissolved company incorporated on 4 December 2014 with the registered office located in London, Greater London. Red Vale Property Developments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 May 2018 (7 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09341914
Private limited company
Age
10 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Titchfield House
69-85 Tebernacle Street
London
EC2A 4RR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
5
Director • PSC • None • Singaporean • Lives in Singapore • Born in Feb 1948
Director • PSC • None • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Oct 1971
Director • None • Singaporean • Lives in Singapore • Born in Feb 1975
Mr Kay Beng Quah
PSC • Singaporean • Lives in Singapore • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cole Waterhouse (Wembley) Limited
Mr Gregory Curtis Ritchie and Roderick Charles Priestley are mutual people.
Active
Real Estate Residential Lettings Limited
Roderick Charles Priestley is a mutual person.
Active
Cole Waterhouse (TW) Ltd
Mr Gregory Curtis Ritchie is a mutual person.
Active
Cole Waterhouse (TW) Holdco Ltd
Mr Gregory Curtis Ritchie is a mutual person.
Active
SG Trinity Holding Limited
Kay Beng Quah is a mutual person.
Active
Anchorage Gateway (CW) Limited
Roderick Charles Priestley is a mutual person.
Active
Auxilium Real Estate Limited
Roderick Charles Priestley is a mutual person.
Active
Trinity (CW) Limited
Roderick Charles Priestley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£324K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.45M
Total Liabilities
-£4.58M
Net Assets
£7.87M
Debt Ratio (%)
37%
Latest Activity
Dissolved After Liquidation
7 Years Ago on 14 May 2018
Registered Address Changed
8 Years Ago on 17 Mar 2017
Declaration of Solvency
8 Years Ago on 16 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 14 Mar 2017
Confirmation Submitted
8 Years Ago on 20 Dec 2016
Small Accounts Submitted
9 Years Ago on 2 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Dec 2015
Damian Flood Resigned
10 Years Ago on 20 Apr 2015
Katherine Ann Priestley Resigned
10 Years Ago on 20 Apr 2015
Mr Gregory Curtis Ritchie Appointed
10 Years Ago on 20 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Feb 2018
Registered office address changed from Unit 6 8 Hester Road London SW11 4AX to 2nd Floor Titchfield House 69-85 Tebernacle Street London EC2A 4RR on 17 March 2017
Submitted on 17 Mar 2017
Declaration of solvency
Submitted on 16 Mar 2017
Appointment of a voluntary liquidator
Submitted on 14 Mar 2017
Resolutions
Submitted on 14 Mar 2017
Confirmation statement made on 4 December 2016 with updates
Submitted on 20 Dec 2016
Accounts for a small company made up to 31 December 2015
Submitted on 2 Sep 2016
Statement of capital following an allotment of shares on 18 August 2015
Submitted on 18 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Submitted on 22 Dec 2015
Repayment History
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