| Company Name | Red Letter Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06708155 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2008(15 years, 7 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Richard Perkins |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2017(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 February 2019) |
| Role | CEO |
| Country of Residence | Ireland |
| Correspondence Address | The Grange 100 High Street Southgate London N14 6BN |
| Director Name | William Norman Alexander |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange 100 High Street Southgate London N14 6BN |
| Director Name | Ian Michael Childs |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2017(8 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 29 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange 100 High Street Southgate London N14 6BN |
Contact
| Website | www.redletterdays.co.uk |
|---|
Location
| Registered Address | The Grange 100 High Street Southgate London N14 6BN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2018 | Application to strike the company off the register (3 pages) |
| 19 October 2018 | Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to The Grange 100 High Street London N14 6BN (1 page) |
| 19 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 4 December 2017 | Termination of appointment of Ian Michael Childs as a director on 29 November 2017 (1 page) |
| 4 December 2017 | Termination of appointment of Ian Michael Childs as a director on 29 November 2017 (1 page) |
| 1 December 2017 | Appointment of Mr John Richard Perkins as a director on 29 November 2017 (2 pages) |
| 1 December 2017 | Appointment of Mr John Richard Perkins as a director on 29 November 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 10 July 2017 | Termination of appointment of William Norman Alexander as a director on 20 June 2017 (1 page) |
| 10 July 2017 | Appointment of Ian Michael Childs as a director on 20 June 2017 (2 pages) |
| 10 July 2017 | Appointment of Ian Michael Childs as a director on 20 June 2017 (2 pages) |
| 10 July 2017 | Termination of appointment of William Norman Alexander as a director on 20 June 2017 (1 page) |
| 20 June 2017 | Register(s) moved to registered inspection location 1 st Georges Road Wimbledon London SW19 4DR (1 page) |
| 20 June 2017 | Register(s) moved to registered inspection location 1 st Georges Road Wimbledon London SW19 4DR (1 page) |
| 19 December 2016 | Register inspection address has been changed from 22-24 Worple Road Wimbledon London SW19 4DD England to 1 st Georges Road Wimbledon London SW19 4DR (1 page) |
| 19 December 2016 | Register inspection address has been changed from 22-24 Worple Road Wimbledon London SW19 4DD England to 1 st Georges Road Wimbledon London SW19 4DR (1 page) |
| 28 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 27 September 2016 | Register inspection address has been changed to 22-24 Worple Road Wimbledon London SW19 4DD (1 page) |
| 27 September 2016 | Register(s) moved to registered inspection location 22-24 Worple Road Wimbledon London SW19 4DD (1 page) |
| 27 September 2016 | Register(s) moved to registered inspection location 22-24 Worple Road Wimbledon London SW19 4DD (1 page) |
| 27 September 2016 | Register inspection address has been changed to 22-24 Worple Road Wimbledon London SW19 4DD (1 page) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 September 2015 | Register inspection address has been changed from 22-24 Worple Road London SW19 4DD England to 22-24 Worple Road Wimbledon London SW19 4DD (1 page) |
| 8 September 2015 | Register inspection address has been changed from 22-24 Worple Road London SW19 4DD England to 22-24 Worple Road Wimbledon London SW19 4DD (1 page) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Registered office address changed from , 77 Musell Hill, London, N10 3RE, United Kingdom to The Grange 100 High Street Southgate London N14 6BN on 25 September 2014 (1 page) |
| 25 September 2014 | Register(s) moved to registered office address The Grange 100 High Street Southgate London N14 6BN (1 page) |
| 25 September 2014 | Registered office address changed from , the Grange 100 High Street, Southgate, London, N14 6BN, England to The Grange 100 High Street Southgate London N14 6BN on 25 September 2014 (1 page) |
| 25 September 2014 | Register(s) moved to registered office address The Grange 100 High Street Southgate London N14 6BN (1 page) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Registered office address changed from 77 Musell Hill London N10 3RE United Kingdom to The Grange 100 High Street Southgate London N14 6BN on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from , the Grange 100 High Street, Southgate, London, N14 6BN, England to The Grange 100 High Street Southgate London N14 6BN on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from The Grange 100 High Street Southgate London N14 6BN England to The Grange 100 High Street Southgate London N14 6BN on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from , 77 Musell Hill, London, N10 3RE, United Kingdom to The Grange 100 High Street Southgate London N14 6BN on 25 September 2014 (1 page) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 October 2013 | Register inspection address has been changed (1 page) |
| 7 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2013 | Register inspection address has been changed (1 page) |
| 7 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2013 | Director's details changed for William Norman Alexander on 25 September 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Director's details changed for William Norman Alexander on 25 September 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 27 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 26 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page) |
| 26 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page) |
| 25 September 2008 | Incorporation (13 pages) |
| 25 September 2008 | Incorporation (13 pages) |