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Company Information for

THE LITTLE RED DOT PTE LTD

ASHFORD, KENT, TN24 8DH,
Company Registration Number
07068943
Private Limited Company
Dissolved

Dissolved 2015-10-02

Company Overview

About The Little Red Dot Pte Ltd
THE LITTLE RED DOT PTE LTD was founded on 2009-11-06 and had its registered office in Ashford. The company was dissolved on the 2015-10-02 and is no longer trading or active.

Key Data
Company Name
THE LITTLE RED DOT PTE LTD
 
Legal Registered Office
ASHFORD
KENT
TN24 8DH
Other companies in TN24
 
Filing Information
Company Number 07068943
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LITTLE RED DOT PTE LTD
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Company Officers of THE LITTLE RED DOT PTE LTD

Current Directors
Officer Role Date Appointed
AZRIL AZHAR ALIAS
Director 2009-11-06
UMMAHANI ALI ALKAFF
Director 2009-11-06
DINA DHULKIFL KHAN AL JAAFARI
Director 2009-11-06
NOOR DHULKIFL KHAN AL JAAFARI
Director 2009-11-06
JULIEN RASHTI
Director 2009-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIEN RASHTI CALLBOX LTD Director 2013-05-20 CURRENT 2013-05-01 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2015
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 44 GAVIOTS WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7DX ENGLAND
2014-03-124.20STATEMENT OF AFFAIRS/4.19
2014-03-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-28DISS40DISS40 (DISS40(SOAD))
2012-11-27GAZ1FIRST GAZETTE
2012-11-26LATEST SOC26/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-26AR0125/11/12 FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-11-12DISS40DISS40 (DISS40(SOAD))
2011-11-09AR0106/11/11 FULL LIST
2011-11-08GAZ1FIRST GAZETTE
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-08AR0106/11/10 FULL LIST
2009-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes



Licences & Regulatory approval
We could not find any licences issued to THE LITTLE RED DOT PTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-21
Resolutions for Winding-up2014-03-10
Appointment of Liquidators2014-03-10
Fines / Sanctions
No fines or sanctions have been issued against THE LITTLE RED DOT PTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-13 Outstanding CALAMANDER INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2010-11-30

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

Intangible Assets
Patents
We have not found any records of THE LITTLE RED DOT PTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE LITTLE RED DOT PTE LTD
Trademarks
We have not found any records of THE LITTLE RED DOT PTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LITTLE RED DOT PTE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where THE LITTLE RED DOT PTE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE LITTLE RED DOT PTE LIMITEDEvent Date2014-03-04
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 TypeFinal Meetings
Defending partyTHE LITTLE RED DOT PTE LTDEvent Date2014-03-04
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 TypeResolutions for Winding-up
Defending partyTHE LITTLE RED DOT PTE LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LITTLE RED DOT PTE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LITTLE RED DOT PTE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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