| Company Name | Red Lion Square Developments Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08676682 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 8 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rory William Michael Gleeson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 20 Berkeley Square London W1J 6LH |
| Director Name | Mr James Bernard Sunley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Berkeley Square London W1J 6LH |
Location
| Registered Address | 10 Queen Street Place London EC4R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2020 | Application to strike the company off the register (4 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 12 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 6 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1BE on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1BE on 18 December 2017 (1 page) |
| 5 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 27 June 2017 | Notification of Red Lion Square Developments Limited as a person with significant control on 6 April 2016 (1 page) |
| 27 June 2017 | Notification of Red Lion Square Developments Limited as a person with significant control on 27 June 2017 (1 page) |
| 27 June 2017 | Notification of Red Lion Square Developments Limited as a person with significant control on 6 April 2016 (1 page) |
| 26 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 18 September 2015 | Registered office address changed from 26 Red Lion Square London to 26 Red Lion Square London WC1R 4AG on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from 26 Red Lion Square London to 26 Red Lion Square London WC1R 4AG on 18 September 2015 (1 page) |
| 18 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 21 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 5 August 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages) |
| 5 August 2014 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England to 26 Red Lion Square London on 5 August 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England to 26 Red Lion Square London on 5 August 2014 (2 pages) |
| 5 August 2014 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England to 26 Red Lion Square London on 5 August 2014 (2 pages) |
| 5 August 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|