| Company Name | Redquadrant Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07930259 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 3 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months 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
| Director Name | Mr Ben Peter Taylor |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Evesham Way London SW11 5QX |
| Director Name | Mr Dennis Johann Vergne |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 7 Chelsea House 9-11 White Hart Lane London SW13 0PX |
Contact
| Website | redquadrant.com |
|---|---|
| Telephone | 07 931317230 |
| Telephone region | Mobile |
Location
| Registered Address | 27-29 South Lambeth Road Vauxhall London SW8 1SZ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Ben Taylor 25.00% Ordinary A |
|---|---|
| 500 at £1 | Dennis Johann Vergne 25.00% Ordinary B |
| 500 at £1 | Dennis Johann Vergne 25.00% Ordinary C |
| 500 at £1 | Natasa Sears 25.00% Ordinary C |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2019 | Application to strike the company off the register (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 31 March 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 August 2016 | Termination of appointment of Dennis Johann Vergne as a director on 20 July 2016 (1 page) |
| 11 August 2016 | Termination of appointment of Dennis Johann Vergne as a director on 20 July 2016 (1 page) |
| 17 June 2016 | Registered office address changed from 27-29 South Lambeth Road London SW8 1SZ to 27-29 South Lambeth Road Vauxhall London SW8 1SZ on 17 June 2016 (1 page) |
| 17 June 2016 | Registered office address changed from 27-29 South Lambeth Road London SW8 1SZ to 27-29 South Lambeth Road Vauxhall London SW8 1SZ on 17 June 2016 (1 page) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (13 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (13 pages) |
| 28 February 2013 | Director's details changed for Mr Dennis Johann Vergne on 29 October 2012 (2 pages) |
| 28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Director's details changed for Mr Dennis Johann Vergne on 29 October 2012 (2 pages) |
| 28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2012 | Incorporation (29 pages) |
| 31 January 2012 | Incorporation (29 pages) |