RED HALL 5 LIMITED
- Company statusdissolved
- Company No03119869
- Age29 years 9 months Incorporated 30 October 1995
- Officers0
Address
C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
RED HALL 5 LIMITED is an dissolved company incorporated on 30 October 1995 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 05 Jul 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 05 Apr 2018
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 21 Nov 2017
Resolution
7 Years Ago on 21 Nov 2017
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 21 Nov 2017
Mortgage Satisfy Charge Full
7 Years Ago on 31 Oct 2017
Resolution
7 Years Ago on 22 Sep 2017
Change Of Name Notice
7 Years Ago on 22 Sep 2017
Change To A Person With Significant Control
7 Years Ago on 29 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 07 Apr 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 19 Dec 2016
Termination Secretary Company With Name Termination Date
8 Years Ago on 19 Dec 2016
Appoint Person Secretary Company With Name Date
8 Years Ago on 19 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 19 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 19 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 30 Nov 2016
Accounts With Accounts Type Dormant
8 Years Ago on 28 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 04 Feb 2016
Resolution
9 Years Ago on 03 Feb 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 21 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 19 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 19 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 19 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 09 Dec 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Darrell | secretary | 06 Dec 2016 | |
| FISCHER, Andrew Olaf | director | Aug 1964 | 15 Jan 2016 |
| FISHER, Ian | director | Aug 1950 | 15 Jan 2016 |
| FOX, Darrell | director | Jun 1967 | 06 Dec 2016 |
| PERKINS, Mark | director | Jan 1963 | 06 Dec 2016 |
| RICHARDSON, Jonathan Charles | director | Nov 1960 | 15 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enserve Group Limited | 06 Apr 2016 |
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RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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ATKINSON, Mandy Elizabeth, CRUDDACE, David Lee, Mr., TATE, Wendy are mutual persons.
ATKINSON, Mandy Elizabeth, TATE, Wendy are mutual persons.
ATKINSON, Mandy Elizabeth, CRUDDACE, David Lee, Mr. are mutual persons.
ATKINSON, Mandy Elizabeth, CRUDDACE, David Lee, Mr. are mutual persons.
ATKINSON, Mandy Elizabeth are mutual persons.
ATKINSON, Mandy Elizabeth are mutual persons.
ATKINSON, Mandy Elizabeth are mutual persons.
CHADWICK, Andrew John are mutual persons.
CHAMBERS, Carl James are mutual persons.
CHAMBERS, Carl James are mutual persons.
CHAMBERS, Carl James are mutual persons.
CHAMBERS, Carl James are mutual persons.
CHAMBERS, Carl James are mutual persons.
CHAMBERS, Carl James are mutual persons.
CHAMBERS, Carl James, PARSONS, William are mutual persons.
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CHAMBERS, Carl James are mutual persons.
CHAMBERS, Carl James are mutual persons.
CHAMBERS, Carl James are mutual persons.
CHAMBERS, Carl James are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr., HUMPHREYS, David Christopher are mutual persons.
CRUDDACE, David Lee, Mr., HUMPHREYS, David Christopher are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr., TATE, Wendy are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
DENTON, Roger Anthony are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
HUMPHREYS, David Christopher are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
OWENS, David William are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RIGBY, William Simon are mutual persons.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED is a mutual person.
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