Redshift Horizons Limited

Company Name	Redshift Horizons Limited
Company Status	Dissolved
Company Number	06970706
Category	Private Limited Company
Incorporation Date	23 July 2009(14 years, 9 months ago)
Dissolution Date	19 September 2023 (7 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr John Kearns
Status	Closed
Appointed	01 September 2014(5 years, 1 month after company formation)
Appointment Duration	9 years (closed 19 September 2023)
Role	Company Director
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Director Name	Mr Michael Ryan Preston
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 September 2023)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Director Name	Anjum Waheed
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	127 Petersham Road Richmond Surrey TW10 7AA

Director Name	Mr Brian Gerard Conlon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 2012(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 July 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Director Name	Mr Adrian Toner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 November 2019)
Role	Insurance Manager
Country of Residence	Northern Ireland
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Director Name	Mr Robert Graham Ferguson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	27 Bush Lane Cannon Green London EC4R 0AN

Secretary Name	Mr Richard Fulton
Status	Resigned
Appointed	27 September 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	21 Arthur Street Belfast Antrim BT1 4GA Northern Ireland

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	firstderivatives.com
Email address	[email protected]
Telephone	028 30252242
Telephone region	Northern Ireland

Location

Registered Address	27 Bush Lane Cannon Green London EC4R 0AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

200 at £1	First Derivatives PLC 32.36% Ordinary A
200 at £1	First Derivatives PLC 32.36% Ordinary B
200 at £1	First Derivatives PLC 32.36% Ordinary C
18 at £1	First Derivatives PLC 2.91% Ordinary D

Financials

Year	2014
Turnover	£1,023,723
Gross Profit	£188,198
Net Worth	£242,902
Cash	£18,883
Current Liabilities	£120,765

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 August 2014	Delivered on: 26 August 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A registered charge Outstanding

Filing History

19 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
26 June 2023	Application to strike the company off the register (1 page)
20 February 2023	Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
25 August 2022	Accounts for a dormant company made up to 28 February 2022 (13 pages)
5 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
28 February 2022	Accounts for a dormant company made up to 28 February 2021 (14 pages)
22 February 2022	Compulsory strike-off action has been discontinued (1 page)
15 February 2022	First Gazette notice for compulsory strike-off (1 page)
4 August 2021	Confirmation statement made on 23 July 2021 with updates (4 pages)
4 August 2021	Change of details for First Derivatives Plc as a person with significant control on 8 July 2021 (2 pages)
15 June 2021	Termination of appointment of Robert Graham Ferguson as a director on 15 June 2021 (1 page)
15 June 2021	Appointment of Mr Michael Ryan Preston as a director on 14 June 2021 (2 pages)
24 February 2021	Full accounts made up to 29 February 2020 (18 pages)
5 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Adrian Toner as a director on 29 November 2019 (1 page)
24 October 2019	Full accounts made up to 28 February 2019 (18 pages)
17 September 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
17 September 2019	Termination of appointment of Brian Gerard Conlon as a director on 28 July 2019 (1 page)
6 February 2019	Compulsory strike-off action has been discontinued (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
4 February 2019	Full accounts made up to 28 February 2018 (17 pages)
3 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
30 November 2017	Full accounts made up to 28 February 2017 (17 pages)
30 November 2017	Full accounts made up to 28 February 2017 (17 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
5 December 2016	Full accounts made up to 29 February 2016 (18 pages)
5 December 2016	Full accounts made up to 29 February 2016 (18 pages)
20 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
11 July 2016	Registered office address changed from 100 Cannon Street Fifth Floor London EC4N 6EU to 27 Bush Lane Cannon Green London EC4R 0AN on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 100 Cannon Street Fifth Floor London EC4N 6EU to 27 Bush Lane Cannon Green London EC4R 0AN on 11 July 2016 (1 page)
28 November 2015	Full accounts made up to 28 February 2015 (14 pages)
28 November 2015	Full accounts made up to 28 February 2015 (14 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 618 (6 pages)
19 August 2015	Termination of appointment of Anjum Waheed as a director on 31 December 2014 (1 page)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 618 (6 pages)
19 August 2015	Termination of appointment of Anjum Waheed as a director on 31 December 2014 (1 page)
28 October 2014	Termination of appointment of Richard Fulton as a secretary on 1 September 2014 (1 page)
28 October 2014	Appointment of Mr John Kearns as a secretary on 1 September 2014 (2 pages)
28 October 2014	Appointment of Mr John Kearns as a secretary on 1 September 2014 (2 pages)
28 October 2014	Termination of appointment of Richard Fulton as a secretary on 1 September 2014 (1 page)
28 October 2014	Appointment of Mr John Kearns as a secretary on 1 September 2014 (2 pages)
28 October 2014	Termination of appointment of Richard Fulton as a secretary on 1 September 2014 (1 page)
29 August 2014	Full accounts made up to 28 February 2014 (14 pages)
29 August 2014	Full accounts made up to 28 February 2014 (14 pages)
26 August 2014	Registration of charge 069707060001, created on 20 August 2014 (29 pages)
26 August 2014	Registration of charge 069707060001, created on 20 August 2014 (29 pages)
19 August 2014	Registered office address changed from 100 Fifth Floor Cannon Street London EC4N 6EU England to 100 Cannon Street Fifth Floor London EC4N 6EU on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 100 Fifth Floor Cannon Street London EC4N 6EU England to 100 Cannon Street Fifth Floor London EC4N 6EU on 19 August 2014 (1 page)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 618 (7 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 618 (7 pages)
16 May 2014	Full accounts made up to 28 February 2013 (14 pages)
16 May 2014	Full accounts made up to 28 February 2013 (14 pages)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 618 (8 pages)
27 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 618 (8 pages)
27 September 2013	Register(s) moved to registered office address (1 page)
27 September 2013	Register inspection address has been changed from C/O H a Burton 17 Hertford Avenue London SW14 8EF United Kingdom (1 page)
27 September 2013	Register(s) moved to registered office address (1 page)
27 September 2013	Register inspection address has been changed from C/O H a Burton 17 Hertford Avenue London SW14 8EF United Kingdom (1 page)
22 July 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 July 2013	Registered office address changed from Fifth Floor 9 Devonshire Square London EC2M 4YM United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Fifth Floor 9 Devonshire Square London EC2M 4YM United Kingdom on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from Fifth Floor 9 Devonshire Square London EC2M 4YM United Kingdom on 5 July 2013 (1 page)
30 November 2012	Appointment of Mr Brian Conlon as a director (2 pages)
30 November 2012	Appointment of Mr Richard Fulton as a secretary (2 pages)
30 November 2012	Appointment of Mr Adrian Toner as a director (2 pages)
30 November 2012	Appointment of Mr Brian Conlon as a director (2 pages)
30 November 2012	Appointment of Mr Robert Graham Ferguson as a director (2 pages)
30 November 2012	Appointment of Mr Richard Fulton as a secretary (2 pages)
30 November 2012	Appointment of Mr Adrian Toner as a director (2 pages)
30 November 2012	Appointment of Mr Robert Graham Ferguson as a director (2 pages)
27 November 2012	Registered office address changed from 127 Petersham Road Richmond Surrey TW10 7AA on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 127 Petersham Road Richmond Surrey TW10 7AA on 27 November 2012 (1 page)
14 November 2012	Current accounting period shortened from 31 July 2013 to 28 February 2013 (3 pages)
14 November 2012	Current accounting period shortened from 31 July 2013 to 28 February 2013 (3 pages)
8 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
14 March 2011	Statement of capital following an allotment of shares on 26 February 2011 GBP 618 (4 pages)
14 March 2011	Statement of capital following an allotment of shares on 26 February 2011 GBP 618 (4 pages)
26 January 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
26 January 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
11 January 2011	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
10 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Register inspection address has been changed (1 page)
10 January 2011	Register inspection address has been changed (1 page)
18 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
18 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
11 March 2010	Statement of capital following an allotment of shares on 24 July 2009 GBP 399 (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 24 July 2009 GBP 399 (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 24 July 2009 GBP 199 (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 24 July 2009 GBP 199 (2 pages)
29 July 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
29 July 2009	Appointment terminated director barbara kahan (1 page)
29 July 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
29 July 2009	Director appointed anjum waheed (2 pages)
29 July 2009	Appointment terminated director barbara kahan (1 page)
29 July 2009	Director appointed anjum waheed (2 pages)
23 July 2009	Incorporation (24 pages)
23 July 2009	Incorporation (24 pages)

Redshift Horizons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London