Active - Proposal to Strike off
Company Information for RED DOT HOLDINGS LIMITED
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN,
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Company Registration Number
06926449
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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RED DOT HOLDINGS LIMITED | ||
Legal Registered Office | ||
MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN Other companies in SL7 | ||
Previous Names | ||
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Company Number | 06926449 | |
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Company ID Number | 06926449 | |
Date formed | 2009-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 22:35:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Red Dot Holdings, LLC | 6300 E Hampden Ave Unit C Ste 314 Denver CO 80222 | Good Standing | Company formed on the 2005-10-20 | |
RED DOT HOLDINGS, LLC | 11100 NE 8TH ST STE 400 BELLEVUE WA 980044469 | Active | Company formed on the 2005-03-15 | |
RED DOT HOLDINGS INTERNATIONAL, LLC | 11100 NE 8TH ST STE 400 BELLEVUE WA 980044469 | Active | Company formed on the 2010-07-16 | |
RED DOT HOLDINGS, LLC | 990 STEWART Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2015-04-28 | |
RED DOT HOLDINGS INCORPORATED | British Columbia | Dissolved | Company formed on the 2014-06-27 | |
RED DOT HOLDINGS, LLC | 150 E. 4TH ST., 4TH FLOOR - CINCINNATI OH 45202 | Active | Company formed on the 2013-02-22 | |
RED DOT HOLDINGS, INC. | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2007-03-14 | |
RED DOT HOLDINGS PTY LIMITED | NSW 2250 | Active | Company formed on the 2007-01-23 | |
RED DOT HOLDINGS PRIVATE LTD. | UPPER CROSS STREET Singapore 058358 | Dissolved | Company formed on the 2008-09-12 | |
RED DOT HOLDINGS LLP | HOWARD ROAD Singapore 369585 | Active | Company formed on the 2014-12-02 | |
RED DOT HOLDINGS INC | Delaware | Unknown | ||
RED DOT HOLDINGS LLC | Delaware | Unknown | ||
RED DOT HOLDINGS LLC | Delaware | Unknown | ||
Red Dot Holdings Limited | Unknown | Company formed on the 2019-12-06 |
Officer | Role | Date Appointed |
---|---|---|
LANCE MILLER |
Officer | Role | Date Appointed | Date Resigned |
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THE COMPANY REGISTRATION AGENTS LIMITED |
Company Secretary | ||
LUCIENE MAUREEN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RED DOT AGENCY LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Liquidation |
Date | Document Type | Document Description |
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AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE MILLER | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 06/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 06/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AR01 | 06/06/10 FULL LIST | |
RES01 | ADOPT ARTICLES 11/09/2009 | |
225 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV | |
RES13 | SUBDIVISION 17/08/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 11/09/09 GBP SI 100@0.01=1 GBP IC 50/51 | |
88(2) | AD 11/09/09 GBP SI 4900@0.01=49 GBP IC 1/50 | |
CERTNM | COMPANY NAME CHANGED CLASSYLOOK LIMITED CERTIFICATE ISSUED ON 21/09/09 | |
288a | DIRECTOR APPOINTED LANCE MILLER | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A CHARGE OVER SHARES | Outstanding | CHRIS ELWORTHY |
Creditors Due After One Year | 2012-12-31 | £ 366,223 |
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Creditors Due After One Year | 2011-12-31 | £ 402,223 |
Creditors Due Within One Year | 2012-12-31 | £ 136,000 |
Creditors Due Within One Year | 2011-12-31 | £ 230,444 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED DOT HOLDINGS LIMITED
Shareholder Funds | 2012-12-31 | £ 297,827 |
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Shareholder Funds | 2011-12-31 | £ 167,383 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RED DOT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |