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RED SQUARE TRADING LIMITED

RED SQUARE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED SQUARE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06927860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED SQUARE TRADING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RED SQUARE TRADING LIMITED located?

    Registered Office Address
    75 Beak Street
    W1F 9DB London
    Undeliverable Registered Office AddressNo

    What were the previous names of RED SQUARE TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEMX TRADING LIMITEDJun 09, 2009Jun 09, 2009

    What are the latest accounts for RED SQUARE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for RED SQUARE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 07, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 75 Beak Street London W1F 9DB England* on Jun 09, 2014

    		1 pagesAD01

    Registered office address changed from * 6 New Kings Road Fulham London SW6 4SA* on Jun 09, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Termination of appointment of Liana Mirgiyan as a secretary

    		1 pagesTM02

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Liana Mirgiyan as a director

    		1 pagesTM01

    Appointment of Mrs Mara Ohanyan as a director

    		2 pagesAP01

    Withdraw the company strike off application

    		2 pagesDS02

    Withdraw the company strike off application

    		2 pagesDS02

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Certificate of change of name

    Company name changed jemx trading LIMITED\certificate issued on 21/10/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2011

    Change company name resolution on Oct 21, 2011

    		RES15
    change-of-nameOct 21, 2011

    Change of name by resolution

    		NM01

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RED SQUARE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHANYAN, Mara
    Beak Street
    W1F 9DB London
    75
    England
    		Director
    Beak Street
    W1F 9DB London
    75
    England
    		EnglandBritish178555420001
    MIRGIYAN, Liana
    New Kings Road
    Fulham
    SW6 4SA London
    6
    United Kingdom
    		Secretary
    New Kings Road
    Fulham
    SW6 4SA London
    6
    United Kingdom
    		Armenian133655040001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		138813540001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    MIRGIYAN, Liana
    New Kings Road
    Fulham
    SW6 4SA London
    6
    United Kingdom
    		Director
    New Kings Road
    Fulham
    SW6 4SA London
    6
    United Kingdom
    		UkArmenian133655040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED SQUARE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mara Ohanyan
    Beak Street
    W1F 9DB London
    75
    		Jun 07, 2017
    Beak Street
    W1F 9DB London
    75
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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