Company NameRedrift Consulting Limited
Company StatusDissolved
Company Number07827880
CategoryPrivate Limited Company
Incorporation Date28 October 2011(12 years, 6 months ago)
Dissolution Date10 August 2021 (2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Judith Edwards
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirs House Firs Road
Kenley
Surrey
CR8 5LD
Director NameSimon John Edwards
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirs House Firs Road
Kenley
Surrey
CR8 5LD

Location

Registered AddressPennyfarthing House
560 Brighton Road
South Croydon
Surrey
CR2 6AW
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Shareholders

1 at £1Judith Edwards
50.00%
Ordinary
1 at £1Simon John Edwards
50.00%
Ordinary

Financials

Year2014
Net Worth£7,325
Cash£37,991
Current Liabilities£37,701

Accounts

Latest Accounts31 October 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

10 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021First Gazette notice for voluntary strike-off (1 page)
14 May 2021Application to strike the company off the register (3 pages)
8 February 2021Total exemption full accounts made up to 31 October 2020 (5 pages)
7 December 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
5 March 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
22 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
13 March 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
8 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
7 June 2018Total exemption full accounts made up to 31 October 2017 (4 pages)
7 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
7 November 2017Director's details changed for Simon John Edwards on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Mrs Judith Edwards on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Simon John Edwards on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Mrs Judith Edwards on 7 November 2017 (2 pages)
3 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 April 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 November 2016Confirmation statement made on 28 October 2016 with updates (7 pages)
10 November 2016Confirmation statement made on 28 October 2016 with updates (7 pages)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
12 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
17 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(4 pages)
25 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(4 pages)
24 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
19 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
(4 pages)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 November 2012Director's details changed for Judith Edwards on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Judith Edwards on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Judith Edwards on 7 November 2012 (2 pages)
7 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
22 May 2012Registered office address changed from Firs House Firs Road Kenley Surrey CR8 5LD England on 22 May 2012 (2 pages)
22 May 2012Registered office address changed from Firs House Firs Road Kenley Surrey CR8 5LD England on 22 May 2012 (2 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)