| Company Name | Red Grass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08250518 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2012(11 years, 6 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darren Collins |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Factory Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Secretary Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Director Name | Mr Paul James Manley |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St. Newlyn East Newquay Cornwall TR8 5NX |
| Director Name | Ana Paula Collins |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Beautician |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ana Paula Collins 50.00% Ordinary |
|---|---|
| 1 at £1 | Darren Collins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2017 | Application to strike the company off the register (3 pages) |
| 18 September 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 31 May 2016 | Termination of appointment of Ana Paula Collins as a director on 17 May 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Ana Paula Collins as a director on 17 May 2016 (1 page) |
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 7 May 2013 | Director's details changed for Darren Collins on 1 March 2013 (2 pages) |
| 7 May 2013 | Director's details changed for Ana Paula Collins on 1 March 2013 (2 pages) |
| 7 May 2013 | Director's details changed for Ana Paula Collins on 1 March 2013 (2 pages) |
| 7 May 2013 | Director's details changed for Ana Paula Collins on 1 March 2013 (2 pages) |
| 7 May 2013 | Director's details changed for Darren Collins on 1 March 2013 (2 pages) |
| 7 May 2013 | Director's details changed for Darren Collins on 1 March 2013 (2 pages) |
| 23 October 2012 | Termination of appointment of Paul Manley as a director (2 pages) |
| 23 October 2012 | Appointment of Ana Paula Collins as a director (3 pages) |
| 23 October 2012 | Termination of appointment of Paul Manley as a director (2 pages) |
| 23 October 2012 | Appointment of Darren Collins as a director (3 pages) |
| 23 October 2012 | Appointment of Ana Paula Collins as a director (3 pages) |
| 23 October 2012 | Appointment of Darren Collins as a director (3 pages) |
| 23 October 2012 | Statement of capital following an allotment of shares on 12 October 2012
|
| 23 October 2012 | Statement of capital following an allotment of shares on 12 October 2012
|
| 12 October 2012 | Incorporation
|
| 12 October 2012 | Incorporation
|