Company Profile
in liquidation
Large EnterpriseRed Star Pub Company (wr Iii) Limited
04089947•Private Limited With Share Capital
45 Mortimer Street, London, W1W8HJ
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Incorporated
13/10/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Red Star Pub Company (wr Iii) Limited (04089947) is a private limited with share capital incorporated on 13/10/2000 (26 years old) and registered in london, W1W8HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 13/10/2000
W1W8HJ
Financial Overview
Total Assets
£795.24M
Liabilities
£611.81M
Net Assets
£183.42M
Turnover
£55.47M
Cash
£655.0K
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Resolution
Category:Resolution
Date:24-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2024
Legacy
Category:Accounts
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2022
Legacy
Category:Accounts
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Other
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-09-2021
Legacy
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2020
Legacy
Category:Accounts
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Auditors Resignation Company
Category:Auditors
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2011
Auditors Resignation Company
Category:Auditors
Date:16-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2011
Termination Secretary Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date21/08/2024
Latest Accounts31/12/2023
Trading Addresses
45 Mortimer Street, London, W1W8HJRegistered
Related Companies
6
Contact
45 Mortimer Street, London, W1W8HJ