Red Hall 5 Limited
Company Profile
dissolved
UnknownRed Hall 5 Limited
03119869•Private Limited With Share Capital
C/O Rubicon 8-12 York Gate, London, NW14QG
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Incorporated
30/10/1995
Company Age
30 years
Directors
6
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Red Hall 5 Limited (03119869) is a private limited with share capital incorporated on 30/10/1995 (30 years old) and registered in london, NW14QG. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/10/1995
NW14QG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2017
Resolution
Category:Resolution
Date:21-11-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Resolution
Category:Resolution
Date:22-09-2017
Change Of Name Notice
Category:Change Of Name
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Termination Secretary Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Move Registers To Sail Company
Category:Address
Date:22-01-2010
Change Sail Address Company
Category:Address
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Mortgage
Date:18-04-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Address
Date:21-03-2007
Legacy
Category:Address
Date:21-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2007
Legacy
Category:Address
Date:07-01-2007
Legacy
Category:Mortgage
Date:24-10-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:21-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2006
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Annual Return
Date:17-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Address
Date:18-11-2004
Legacy
Category:Address
Date:18-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Mortgage
Date:08-10-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:15-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Officers
Date:12-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Annual Return
Date:30-11-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/01/2018
Filing Date20/09/2016
Latest Accounts30/04/2016
Trading Addresses
8-12 York Gate, London, NW14QGRegistered
Freedom House, 111 Bradford Road, Tingley, Wakefield, West Yorkshire, WF31SD
Related Companies
10
Contact
C/O Rubicon 8-12 York Gate, London, NW14QG