RED SQUARED LIMITED
Company is dissolved
General Information
NAME
RED SQUARED LIMITED
COMPANY NUMBER
03896383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/12/1999
(24 years and 11 months old)
WEBSITE
RED2PLC.COM
CONFIRMATION STATEMENT MADE UP TO
17/12/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
24/01/2000
29/11/2007
RED SQUARED PLC
View all previous names
LONDON
NW1 3HG
4 Triton Square
London
NW1 3HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919900873) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
Credit Risk Overview
Want to learn more about RED SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Jun 1962 |
Resigned | Secretary |
Current: 1 Past: 77 |
View Report |
|
21/12/1999 - 18/10/2007 (7 years and 9 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919900873) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 16/08/2019 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 28/11/2018 | New Company Secretary James Terrence John Loughrey (919900873) Appointed |
| 28/11/2018 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 28/11/2018 | New Board Member Michel Alain Proch (916795602) Appointed |
| 28/11/2018 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 23/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 14/12/2015 | Ursula Franziska Morgenstern (916998544) has left the board |
| 14/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 16/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Company Secretary James Terrence John Loughrey (919900873) Appointed |
| 03/07/2015 | New Board Member Michel Alain Proch (916795602) Appointed |
| 03/07/2015 | New Board Member Ursula Franziska Morgenstern (916998544) Appointed |
| 03/07/2015 | YORK PLACE COMPANY SECRETARIES LIMITED (915478962) has left the board |
| 03/07/2015 | James Michael Peffer (916731848) has left the board |
| 03/07/2015 | Kevin Lee Taylor (913317809) has left the board |
| 03/07/2015 | Steven Graham (912722288) has left the board |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 08/02/2014 | New Annual Return filed |
| 25/01/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 21/03/2013 | Kevin McDermott (915522870) has left the board |
| 08/01/2013 | New Annual Return filed |
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