| Company Name | Red Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292904 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jens Peter Meyer |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 March 2005(4 months after company formation) |
| Appointment Duration | 15 years, 12 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Queensdown Road London E5 8NN |
| Secretary Name | Mr Daniel Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(4 months after company formation) |
| Appointment Duration | 15 years, 12 months (closed 16 March 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Footscray Road London SE9 2ST |
| Director Name | Dr Natasha Maria Meiling Tian |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2016(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 16 March 2021) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 19 Queensdown Road London E5 8NN |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | www.reddevs.com |
|---|
Location
| Registered Address | 19 Queensdown Road London E5 8NN |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Hackney Downs |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 December 2020 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2020 | Application to strike the company off the register (1 page) |
| 13 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 19 March 2016 | Appointment of Doctor Natasha Maria Meiling Tian as a director on 19 March 2016 (2 pages) |
| 19 March 2016 | Appointment of Doctor Natasha Maria Meiling Tian as a director on 19 March 2016 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 14 November 2012 | Secretary's details changed for Mr Daniel Clarke on 1 October 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Secretary's details changed for Mr Daniel Clarke on 1 October 2012 (2 pages) |
| 14 November 2012 | Secretary's details changed for Mr Daniel Clarke on 1 October 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 12 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 12 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 6 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Jens Meyer on 11 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Jens Meyer on 11 November 2009 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 10 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 24 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 9 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 12 September 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 12 September 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 23 March 2005 | New director appointed (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Ad 23/03/05--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 23 March 2005 | Ad 23/03/05--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | New secretary appointed (1 page) |
| 23 March 2005 | New secretary appointed (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 23 March 2005 | New director appointed (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 22 November 2004 | Incorporation (8 pages) |
| 22 November 2004 | Incorporation (8 pages) |