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Redstone UK Master Franchise Ltd

Redstone UK Master Franchise Ltd is a dormant company incorporated on 13 December 2022 with the registered office located in London, Greater London. Redstone UK Master Franchise Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14537622
Private limited company
Age
2 years 9 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 13 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
3506 Amory Tower 203 Marsh Wall
London
E14 9SE
England
Address changed on 15 Nov 2023 (1 year 10 months ago)
Previous address was 302 Landing Waiters House 28 New Village Avenue London E14 0GJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Turkish • Lives in England • Born in Feb 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Redstone Worldwide Limited
Miss Ilke Kirmizitas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 28 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Nov 2023
Ilke Kirmizitas (PSC) Appointed
1 Year 10 Months Ago on 15 Nov 2023
Levent Cakir (PSC) Resigned
1 Year 10 Months Ago on 15 Nov 2023
Miss Ilke Kirmizitas Appointed
1 Year 10 Months Ago on 15 Nov 2023
Arzu Bakis Resigned
1 Year 10 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 21 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Termination of appointment of Levent Cakir as a director on 15 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Arzu Bakis as a director on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Miss Ilke Kirmizitas as a director on 15 November 2023
Submitted on 15 Nov 2023
Cessation of Levent Cakir as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Notification of Ilke Kirmizitas as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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