| Company Name | Red Earth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08885992 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr John Woo |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, 66 Shaftesbury Avenue London W1D 6LX |
| Director Name | Mr Ying Wang |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, 66 Shaftesbury Avenue London W1D 6LX |
Location
| Registered Address | First Floor, 66 Shaftesbury Avenue London W1D 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Concord Investment Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,845,923 |
| Gross Profit | £1,820,214 |
| Net Worth | £56,235 |
| Cash | £142,888 |
| Current Liabilities | £256,370 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 15 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 15 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 11 May 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 11 May 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 7 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 28 March 2014 | Appointment of Mr John Woo as a director (2 pages) |
| 28 March 2014 | Termination of appointment of Ying Wang as a director (1 page) |
| 28 March 2014 | Termination of appointment of Ying Wang as a director (1 page) |
| 28 March 2014 | Appointment of Mr John Woo as a director (2 pages) |
| 10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Registered office address changed from Kings House Kings Road London SW19 8PL United Kingdom on 10 March 2014 (1 page) |
| 10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Registered office address changed from Kings House Kings Road London SW19 8PL United Kingdom on 10 March 2014 (1 page) |
| 11 February 2014 | Incorporation
|
| 11 February 2014 | Incorporation
|