Red Grape Limited

Company Name	Red Grape Limited
Company Status	Dissolved
Company Number	05534846
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 months ago)
Dissolution Date	28 May 2019 (4 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Simon Marc Goldman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place West 55 Fetter Lane London EC4A 1AA

Director Name	Marie Clare Goldman
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place West 55 Fetter Lane London EC4A 1AA

Secretary Name	Mrs Marie Clare Goldman
Nationality	British
Status	Closed
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St John's Court Moulsham Street Chelmsford CM2 0JD

Contact

Website	www.red-grape.co.uk/
Email address	[email protected]
Telephone	0845 8332007
Telephone region	Unknown

Location

Registered Address	New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Marie Clare King 50.00% Ordinary
1 at £1	Simon Marc Goldman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£65,107
Cash	£94,568
Current Liabilities	£192,434

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 May 2019	Final Gazette dissolved following liquidation (1 page)
28 February 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
19 March 2018	Liquidators' statement of receipts and payments to 12 January 2018 (23 pages)
14 December 2017	Registered office address changed from 1 st. Johns Court Moulsham Street Chelmsford Essex CM2 0JD to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from 1 st. Johns Court Moulsham Street Chelmsford Essex CM2 0JD to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 14 December 2017 (2 pages)
25 January 2017	Registered office address changed from 1 st. John's Court Moulsham Street Chelmsford Essex CM2 0JD to 1 st. Johns Court Moulsham Street Chelmsford Essex CM2 0JD on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from 1 st. John's Court Moulsham Street Chelmsford Essex CM2 0JD to 1 st. Johns Court Moulsham Street Chelmsford Essex CM2 0JD on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from 1 st John's Court Moulsham Street Chelmsford Essex CM2 0JD to 1 st. John's Court Moulsham Street Chelmsford Essex CM2 0JD on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from 1 st John's Court Moulsham Street Chelmsford Essex CM2 0JD to 1 st. John's Court Moulsham Street Chelmsford Essex CM2 0JD on 25 January 2017 (2 pages)
24 January 2017	Statement of affairs with form 4.19 (6 pages)
24 January 2017	Appointment of a voluntary liquidator (2 pages)
24 January 2017	Statement of affairs with form 4.19 (6 pages)
24 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13 (1 page)
24 January 2017	Appointment of a voluntary liquidator (2 pages)
24 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13 (1 page)
30 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 September 2014	Secretary's details changed for Marie Clare King on 2 August 2014 (1 page)
10 September 2014	Director's details changed for Marie Clare King on 2 August 2014 (2 pages)
10 September 2014	Director's details changed for Marie Clare King on 2 August 2014 (2 pages)
10 September 2014	Director's details changed for Marie Clare King on 2 August 2014 (2 pages)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Secretary's details changed for Marie Clare King on 2 August 2014 (1 page)
10 September 2014	Secretary's details changed for Marie Clare King on 2 August 2014 (1 page)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
15 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 August 2012	Director's details changed for Marie Clare King on 1 May 2012 (2 pages)
15 August 2012	Secretary's details changed for Marie Clare King on 1 May 2012 (2 pages)
15 August 2012	Director's details changed for Mr Simon Marc Goldman on 1 May 2012 (2 pages)
15 August 2012	Secretary's details changed for Marie Clare King on 1 May 2012 (2 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Director's details changed for Mr Simon Marc Goldman on 1 May 2012 (2 pages)
15 August 2012	Director's details changed for Marie Clare King on 1 May 2012 (2 pages)
15 August 2012	Director's details changed for Marie Clare King on 1 May 2012 (2 pages)
15 August 2012	Secretary's details changed for Marie Clare King on 1 May 2012 (2 pages)
15 August 2012	Director's details changed for Mr Simon Marc Goldman on 1 May 2012 (2 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Amended accounts made up to 31 August 2011 (7 pages)
30 May 2012	Amended accounts made up to 31 August 2011 (7 pages)
29 February 2012	Registered office address changed from 117 Lady Lane Chelmsford Essex CM2 0TJ on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from 117 Lady Lane Chelmsford Essex CM2 0TJ on 29 February 2012 (1 page)
10 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
10 September 2009	Return made up to 12/08/09; full list of members (4 pages)
10 September 2009	Return made up to 12/08/09; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
29 October 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
8 November 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 November 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
25 September 2007	Return made up to 12/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2007	Return made up to 12/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
27 March 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
5 October 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2005	Registered office changed on 14/12/05 from: 24 shrublands close chelmsford essex CM2 6LR (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 24 shrublands close chelmsford essex CM2 6LR (1 page)
12 August 2005	Incorporation (17 pages)
12 August 2005	Incorporation (17 pages)

Red Grape Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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