RED DOT SQUARE HOLDINGS LIMITED
Overview
| Company Name | RED DOT SQUARE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06550060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED DOT SQUARE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RED DOT SQUARE HOLDINGS LIMITED located?
| Registered Office Address | 3 Copperhouse Court Caldecotte Lake MK7 8NL Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED DOT SQUARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECKLOE 384 LIMITED | Mar 31, 2008 | Mar 31, 2008 |
What are the latest accounts for RED DOT SQUARE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RED DOT SQUARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Richard James Payne as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Patrick Conaghan as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Richard James Payne as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Jul 23, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wpp Group (Uk) Ltd as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
legacy | 185 pages | PARENT_ACC | ||||||||||
Who are the officers of RED DOT SQUARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| PAYNE, Andrew Robertson | Director | Copperhouse Court Caldecotte Lake MK7 8NL Milton Keynes 3 | England | British | Director | 202208380001 | ||||||||
| ROBINSON, Christopher Ian | Secretary | 58 Augusta Avenue NN4 0XP Northampton Northamptonshire | United Kingdom | 87072440001 | ||||||||||
| EMW SECRETARIES LIMITED | Secretary | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon | 128324810001 | |||||||||||
| BARRETT, Peter | Director | Copperhouse Court Caldecotte Lake MK7 8NL Milton Keynes 3 | England | British | Chief Financial Officer | 154487160001 | ||||||||
| BARTON, Jake Woodrow | Director | Copperhouse Court Caldecotte Lake MK7 8NL Milton Keynes 3 | England | British | Accountant | 201919370001 | ||||||||
| COCHRANE, Alistair Templeton | Director | Ockham Road North West Horsley KT24 6PE Leatherhead Glenshaw Surrey Uk | South African | Management Consultant | 136241770001 | |||||||||
| CONAGHAN, Daniel Patrick | Director | Copperhouse Court Caldecotte Lake MK7 8NL Milton Keynes 3 | England | British | Director | 260161530001 | ||||||||
| EDWARDS, Mark Jonathan | Director | The Old Rectory 30 Shenley Road Shenley Church End MK5 6AB Milton Keynes Buckinghamshire | United Kingdom | British | Company Director | 16845630003 | ||||||||
| GUYOT, Cedric | Director | Copperhouse Court Caldecotte Lake MK7 8NL Milton Keynes 3 | England | French | Ceo | 231544500001 | ||||||||
| KRENTZ, Jeffrey Scott | Director | Kelsall Mews TW9 4BP Kew 13 Surrey | United Kingdom | American | Market Research | 136246840001 | ||||||||
| LEMMON, Barry Robert | Director | Loveday Road W19 9JT Ealing 3 | British | Managing Director | 136238120001 | |||||||||
| LEVINGS, Wayne | Director | Copperhouse Court Caldecotte Lake MK7 8NL Milton Keynes 3 | United Kingdom | British | Ceo | 109834260001 | ||||||||
| PAYNE, Richard James | Director | Copperhouse Court Caldecotte Lake MK7 8NL Milton Keynes 3 | England | British | Chartered Accountant | 298052910001 | ||||||||
| EMW DIRECTORS LIMITED | Director | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House United Kingdon | 128324820001 |
Who are the persons with significant control of RED DOT SQUARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0