Company NameRed58 Limited
Company StatusDissolved
Company Number08651459
CategoryPrivate Limited Company
Incorporation Date15 August 2013(10 years, 7 months ago)
Dissolution Date12 April 2016 (7 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Jeffrey Mark Finch
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Great Eastern Street
London
EC2A 3EP
Secretary NameNicola Jeanette Finch
StatusClosed
Appointed15 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address52 Great Eastern Street
London
EC2A 3EP

Location

Registered Address52 Great Eastern Street
London
EC2A 3EP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

50 at £1Jeffrey Mark Finch
50.00%
Ordinary
50 at £1Nicola Jeanette Finch
50.00%
Ordinary

Financials

Year2014
Net Worth£1,866
Cash£1,708
Current Liabilities£6,401

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
18 January 2016Application to strike the company off the register (3 pages)
18 January 2016Application to strike the company off the register (3 pages)
8 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
8 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(3 pages)
3 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
10 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(3 pages)
30 May 2014Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
30 May 2014Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
30 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)