| Company Name | Red & Black Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04743954 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Dr Steven Martin Gilbert |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Memorabilia Dealer |
| Correspondence Address | 203 Friern Barnet Lane Whetstone London N20 0NG |
| Secretary Name | Marcia Diamond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | 203 Friern Barnet Lane Whetstone London N20 0NG |
| Secretary Name | Debi Alison Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | Flat 2 7 Bramshill Road London NW10 8AE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,248 |
| Gross Profit | £378 |
| Net Worth | £28,177 |
| Cash | £1,991 |
| Current Liabilities | £15,761 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 5 August 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 3 August 2009 | Location of register of members (1 page) |
| 3 August 2009 | Location of register of members (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 17 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 4 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 20 December 2006 | Particulars of contract relating to shares (3 pages) |
| 20 December 2006 | Particulars of contract relating to shares (3 pages) |
| 20 December 2006 | Ad 24/04/03--------- £ si 99@1 (2 pages) |
| 20 December 2006 | Ad 24/04/03--------- £ si 99@1 (2 pages) |
| 13 July 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 21 February 2006 | Return made up to 24/04/05; full list of members (6 pages) |
| 21 February 2006 | Return made up to 24/04/05; full list of members
|
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 18 February 2005 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 18 February 2005 | Ad 24/04/03--------- £ si 99@1 (2 pages) |
| 18 February 2005 | Ad 24/04/03--------- £ si 99@1 (2 pages) |
| 18 February 2005 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 23 July 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | Secretary resigned (1 page) |
| 17 May 2003 | Secretary resigned (1 page) |
| 17 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | Director resigned (1 page) |
| 17 May 2003 | Director resigned (1 page) |
| 24 April 2003 | Incorporation (17 pages) |
| 24 April 2003 | Incorporation (17 pages) |