| Company Name | Red S.O.L.E. Limited |
|---|---|
| Director | Sarah Christina Obrien |
| Company Status | Dissolved |
| Company Number | 03366512 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Sarah Christina Obrien |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 59 Bassett Road London W10 6JR |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Andreas Balthasar Siegfried |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 24 May 2001(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16c Bassett Road London W10 6JJ |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(6 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 14 April 2004) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £447,120 |
| Gross Profit | £213,187 |
| Net Worth | -£112,972 |
| Cash | £17,006 |
| Current Liabilities | £295,071 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 21 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 15 September 2005 | Receiver ceasing to act (1 page) |
| 7 February 2005 | Administrative Receiver's report (7 pages) |
| 7 February 2005 | Form 3.2 - statement of affairs (7 pages) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Statement of affairs (7 pages) |
| 29 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 1 lumley street mayfair london W1K 6TT (1 page) |
| 2 December 2004 | Appointment of receiver/manager (1 page) |
| 2 July 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
| 10 June 2004 | Director resigned (1 page) |
| 19 May 2004 | Return made up to 07/05/04; full list of members (5 pages) |
| 4 July 2003 | Full accounts made up to 31 August 2002 (12 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 14 May 2003 | Return made up to 07/05/03; full list of members (5 pages) |
| 24 February 2003 | Director's particulars changed (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 12 July 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | Full accounts made up to 31 August 2001 (12 pages) |
| 31 May 2002 | Return made up to 07/05/02; full list of members (5 pages) |
| 3 July 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 15 June 2001 | Return made up to 07/05/01; full list of members (5 pages) |
| 15 June 2001 | Ad 15/05/01--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 15 June 2001 | Resolutions
|
| 15 June 2001 | New director appointed (2 pages) |
| 15 December 2000 | Director's particulars changed (1 page) |
| 23 June 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 14 June 2000 | Return made up to 07/05/00; full list of members (5 pages) |
| 29 June 1999 | Return made up to 07/05/99; full list of members (5 pages) |
| 18 May 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 18 May 1999 | Particulars of mortgage/charge (4 pages) |
| 19 May 1998 | Return made up to 07/05/98; full list of members (5 pages) |
| 7 November 1997 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
| 11 August 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Incorporation (17 pages) |