Red Citadel Limited

Company Name	Red Citadel Limited
Company Status	Dissolved
Company Number	03779566
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Name	Q & D Property Five Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stephen James Hubner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(4 months after company formation)
Appointment Duration	21 years, 8 months (closed 08 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Beeches The Street, Occold Eye Suffolk IP23 7PW

Secretary Name	Mr Stephen James Hubner
Status	Closed
Appointed	10 February 2011(11 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 08 June 2021)
Role	Company Director
Correspondence Address	5th Floor Condor House 10 St Paul's Churchyard London EC4M 8AL

Director Name	Mr Stephen Philip Dyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Pinewood Hill Brook Road Wormley Godalming Surrey GU8 5UD

Director Name	Karen Anne Quatermass
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Market Researcher
Correspondence Address	Pinewood Hill Brook Road Wormley Godalming Surrey GU8 5UD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Stephen Philip Dyer
Nationality	English
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Pinewood Hill Brook Road Wormley Godalming Surrey GU8 5UD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Stuart Adam McWilliam
Nationality	British
Status	Resigned
Appointed	28 September 1999(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	9 Marwood Close Wymondham Norfolk NR18 0TX

Secretary Name	Clare Louise Stammers
Nationality	British
Status	Resigned
Appointed	08 January 2001(1 year, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 February 2011)
Role	Company Director
Correspondence Address	Nr14

Location

Registered Address	5th Floor Condor House 10 St Paul's Churchyard London EC4M 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

3 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
3 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
27 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
5 June 2017	Micro company accounts made up to 31 May 2017 (2 pages)
5 June 2017	Micro company accounts made up to 31 May 2017 (2 pages)
24 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
24 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
12 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
29 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 February 2011	Appointment of Mr Stephen James Hubner as a secretary (1 page)
11 February 2011	Termination of appointment of Clare Stammers as a secretary (1 page)
11 February 2011	Termination of appointment of Clare Stammers as a secretary (1 page)
11 February 2011	Appointment of Mr Stephen James Hubner as a secretary (1 page)
2 September 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Stephen James Hubner on 28 May 2010 (2 pages)
1 September 2010	Director's details changed for Stephen James Hubner on 28 May 2010 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 June 2009	Location of debenture register (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 5TH floor condor house 10 st pauls churchyard london EC4M 8AL (1 page)
26 June 2009	Location of register of members (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 5TH floor condor house 10 st pauls churchyard london EC4M 8AL (1 page)
26 June 2009	Return made up to 28/05/09; full list of members (3 pages)
26 June 2009	Location of register of members (1 page)
26 June 2009	Location of debenture register (1 page)
26 June 2009	Return made up to 28/05/09; full list of members (3 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 June 2008	Return made up to 28/05/08; full list of members (3 pages)
26 June 2008	Return made up to 28/05/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
3 July 2007	Return made up to 28/05/07; full list of members (2 pages)
3 July 2007	Return made up to 28/05/07; full list of members (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
3 February 2007	Registered office changed on 03/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
3 February 2007	Registered office changed on 03/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
16 June 2006	Return made up to 28/05/06; full list of members (2 pages)
16 June 2006	Return made up to 28/05/06; full list of members (2 pages)
10 January 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
10 January 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
12 August 2005	Return made up to 28/05/05; full list of members (6 pages)
12 August 2005	Return made up to 28/05/05; full list of members (6 pages)
20 June 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
20 June 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor south bucklersbury house 83 cannon street london EC4N 8SW (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor south bucklersbury house 83 cannon street london EC4N 8SW (1 page)
18 June 2004	Return made up to 28/05/04; full list of members (6 pages)
18 June 2004	Return made up to 28/05/04; full list of members (6 pages)
25 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
25 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
9 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
12 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
11 June 2002	Return made up to 28/05/02; full list of members (6 pages)
11 June 2002	Return made up to 28/05/02; full list of members (6 pages)
20 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
20 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: 15 basinghall street london EC2V 5BR (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 15 basinghall street london EC2V 5BR (1 page)
4 June 2001	Return made up to 28/05/01; full list of members (6 pages)
4 June 2001	Return made up to 28/05/01; full list of members (6 pages)
22 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
22 February 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 2 norwich business park whiting road norwich norfolk NR4 6DJ (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 2 norwich business park whiting road norwich norfolk NR4 6DJ (1 page)
14 June 2000	Return made up to 28/05/00; full list of members (6 pages)
14 June 2000	Return made up to 28/05/00; full list of members (6 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
17 November 1999	Company name changed q & d property five LIMITED\certificate issued on 18/11/99 (2 pages)
17 November 1999	Company name changed q & d property five LIMITED\certificate issued on 18/11/99 (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: pinewood cottage brook road, wormley godalming surrey GU8 5UD (1 page)
10 November 1999	Secretary resigned;director resigned (1 page)
10 November 1999	Secretary resigned;director resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: pinewood cottage brook road, wormley godalming surrey GU8 5UD (1 page)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Director resigned (1 page)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 16 saint john street london EC1M 4AY (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 16 saint john street london EC1M 4AY (1 page)
28 May 1999	Incorporation (16 pages)
28 May 1999	Incorporation (16 pages)

Red Citadel Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London