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Red Key Holdings Limited

Red Key Holdings Limited is a dissolved company incorporated on 7 February 2020 with the registered office located in London, City of London. Red Key Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 21 August 2024 (1 year ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12448342
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Red Key Holdings Limited
Contact
Address
Mha Macintyre Hudson 6th Floor 2
London Wall Place
London
EC2Y 5AU
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Christopher Stuart Gremo
Director • PSC • Property Consultant • British • Lives in England • Born in Jun 1978
Charlotte Louise Gremo-Gilham
Director • Property Manager • British • Lives in England • Born in Nov 1975
Ms Charlotte Louise Gremo-Gilham
PSC • British • Lives in England • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Fox Capital Ltd
Mr Christopher Stuart Gremo and Charlotte Louise Gremo-Gilham are mutual people.
Active
Citrus Facilities Management Ltd
Mr Christopher Stuart Gremo and Charlotte Louise Gremo-Gilham are mutual people.
Active
Citrus Construction Management Ltd
Mr Christopher Stuart Gremo and Charlotte Louise Gremo-Gilham are mutual people.
Active
Catchinglives
Charlotte Louise Gremo-Gilham is a mutual person.
Active
Birkdale Executive Search Limited
Charlotte Louise Gremo-Gilham is a mutual person.
Active
Red Key Concepts Limited
Mr Christopher Stuart Gremo and Charlotte Louise Gremo-Gilham are mutual people.
Dissolved
Cardy Builders And Contractors Limited
Mr Christopher Stuart Gremo and Charlotte Louise Gremo-Gilham are mutual people.
Dissolved
Red Key Concepts Design & Build Limited
Charlotte Louise Gremo-Gilham is a mutual person.
Insolvency
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£8.03K
Increased by £8.03K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£434.99K
Decreased by £81.97K (-16%)
Total Liabilities
-£387.01K
Decreased by £3.16K (-1%)
Net Assets
£47.98K
Decreased by £78.81K (-62%)
Debt Ratio (%)
89%
Increased by 13.5% (+18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 21 Aug 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
3 Years Ago on 5 Nov 2021
Accounting Period Extended
3 Years Ago on 15 Oct 2021
Mrs Charlotte Louise Gremo-Gilham (PSC) Details Changed
4 Years Ago on 15 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 May 2024
Statement of affairs
Submitted on 21 Sep 2023
Registered office address changed from 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 21 September 2023
Submitted on 21 Sep 2023
Resolutions
Submitted on 21 Sep 2023
Appointment of a voluntary liquidator
Submitted on 21 Sep 2023
Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF United Kingdom to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 8 Feb 2022
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Repayment History
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