Dissolved
Dissolved 2015-10-02
Company Information for THE LITTLE RED DOT PTE LTD
ASHFORD, KENT, TN24,
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Company Registration Number
07068943
Private Limited Company
Dissolved Dissolved 2015-10-02 |
Company Name | |
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THE LITTLE RED DOT PTE LTD | |
Legal Registered Office | |
ASHFORD KENT | |
Company Number | 07068943 | |
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Date formed | 2009-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2015-10-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-11-29 04:07:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AZRIL AZHAR ALIAS |
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UMMAHANI ALI ALKAFF |
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DINA DHULKIFL KHAN AL JAAFARI |
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NOOR DHULKIFL KHAN AL JAAFARI |
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JULIEN RASHTI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALLBOX LTD | Director | 2013-05-20 | CURRENT | 2013-05-01 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 44 GAVIOTS WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7DX ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 06/11/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-21 |
Resolutions for Winding-up | 2014-03-10 |
Appointment of Liquidators | 2014-03-10 |
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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RENT DEPOSIT DEED | Outstanding | CALAMANDER INVESTMENTS LIMITED |
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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 THE LITTLE RED DOT PTE LTD
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as THE LITTLE RED DOT PTE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | THE LITTLE RED DOT PTE LIMITED | Event Date | 2014-03-04 |
Liquidator's Name and Address: Ian Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : Further details contact: Ian Douglas Yerrill, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | THE LITTLE RED DOT PTE LTD | Event Date | 2014-03-04 |
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above-named Company, have been convened by Ian Douglas Yerrill, (IP No. 8924), Liquidator of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH and will be held at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 23 June 2015 at 11.00 am and 11.15 am for the purposes of receiving the Liquidators final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the above respective Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 22 June 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 04 March 2014 For further details contact: email: jolyn.lemar@yerrillmurphy.co.uk I D Yerrill , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE LITTLE RED DOT PTE LIMITED | Event Date | |
At a General Meeting of the members of the above named Company, duly convened and held at 25 Harley Street, London W1G 9BR on 04 March 2014 the following Special Resolution and Ordinary Resolutions were proposed and duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No 8924) be and is hereby appointed Liquidator of the Comapny for the purposes of its voluntary winding up.” Further details contact: Ian Douglas Yerrill, Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280. Ref: CVL1299T. Azril Alias , Chairman : | |||
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. |