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RED RACKHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Rackham Limited. The company was founded 9 years ago and was given the registration number 09095483. The firm's registered office is in LONDON. You can find them at Brentmead House, Britannia Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RED RACKHAM LIMITED
Company Number:09095483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 June 2014
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Brentmead House, Britannia Road, London, N12 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Harmood Grove, London, England, NW1 8DH

Director20 June 2014Active
Brentmead House, Britannia Road, London, N12 9RU

Director30 June 2015Active

People with Significant Control

Mr Gary Marc Leigh
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:6 Harmood Grove, London, United Kingdom, NW1 8DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Bruce Neill
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:6 Harmood Grove, London, United Kingdom, NW1 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-04Gazette

Gazette dissolved liquidation.

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2020-11-04Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-10-31Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-31Resolution

Resolution.

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2019-10-11Accounts

Change account reference date company previous extended.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2017-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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