Company NameRed House Capital Limited
Company StatusDissolved
Company Number07913216
CategoryPrivate Limited Company
Incorporation Date17 January 2012(10 years, 8 months ago)
Dissolution Date11 April 2016 (6 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Jonathan Charles Guise
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Prow, 6th Floor 1 Wilder Walk
London
W1B 5AP

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£709,216
Current Liabilities£258,033

Accounts

Latest Accounts31 January 2014 (8 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

11 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2016Final Gazette dissolved following liquidation (1 page)
11 April 2016Final Gazette dissolved following liquidation (1 page)
11 January 2016Return of final meeting in a members' voluntary winding up (10 pages)
11 January 2016Return of final meeting in a members' voluntary winding up (10 pages)
13 March 2015Director's details changed for Mr Jonathan Charles Guise on 16 January 2015 (2 pages)
13 March 2015Director's details changed for Mr Jonathan Charles Guise on 16 January 2015 (2 pages)
23 January 2015Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Devonshire House 60 Goswell Road London EC1M 7AD on 23 January 2015 (2 pages)
23 January 2015Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Devonshire House 60 Goswell Road London EC1M 7AD on 23 January 2015 (2 pages)
22 January 2015Declaration of solvency (3 pages)
22 January 2015Appointment of a voluntary liquidator (1 page)
22 January 2015Declaration of solvency (3 pages)
22 January 2015Appointment of a voluntary liquidator (1 page)
22 January 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-12
(1 page)
20 October 2014Total exemption full accounts made up to 31 January 2014 (9 pages)
20 October 2014Total exemption full accounts made up to 31 January 2014 (9 pages)
10 April 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(3 pages)
10 April 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(3 pages)
18 October 2013Total exemption full accounts made up to 31 January 2013 (8 pages)
18 October 2013Total exemption full accounts made up to 31 January 2013 (8 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
17 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)