Red Squared Limited
Company Profile
dissolved
Red Squared Limited
03896383•Private Limited With Share Capital
4 Triton Square Regent'S Place, London, NW13HG
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Incorporated
17/12/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Red Squared Limited (03896383) is a private limited with share capital incorporated on 17/12/1999 (26 years old) and registered in london, NW13HG. The company operates under SIC code 62090.
Private Limited With Share Capital
SIC: 62090
Incorporated 17/12/1999
NW13HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2017
Legacy
Category:Capital
Date:27-06-2017
Legacy
Category:Insolvency
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Resolution
Category:Resolution
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Auditors Resignation Company
Category:Auditors
Date:25-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:20-04-2010
Legacy
Category:Mortgage
Date:27-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Address
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Auditors Resignation Company
Category:Auditors
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Mortgage
Date:19-12-2007
Auditors Resignation Company
Category:Auditors
Date:18-12-2007
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Capital
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Auditors Resignation Company
Category:Auditors
Date:10-12-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-11-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:29-11-2007
Legacy
Category:Reregistration
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Resolution
Category:Resolution
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2017
Filing Date22/09/2016
Latest Accounts31/12/2015
Trading Addresses
Burley House, Atlantic St Caspian Road, Altrincham, Cheshire, WA145HH
4 Triton Square, London, NW13HGRegistered
Related Companies
10
Contact
4 Triton Square Regent'S Place, London, NW13HG