RED GRAPE LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Red Grape Ltd

RED GRAPE LIMITED was founded on 2005-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Red Grape Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
RED GRAPE LIMITED

CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA Other companies in CM2

Filing Information

Company Number		05534846
Company ID Number		05534846
Date formed		2005-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 21:35:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RED GRAPE LIMITED

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Companies with same name RED GRAPE LIMITED

The following companies were found which have the same name as RED GRAPE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RED GRAPE MEDIA LIMITED	21 PIED BULL COURT GALEN PLACE BURY PLACE LONDON WC1A 2JR	Active - Proposal to Strike off	Company formed on the 2005-05-05
RED GRAPE MUSIC LTD	82 CHESTNUT GROVE NEW MALDEN SURREY KT3 3JS	Active	Company formed on the 2006-06-07
RED GRAPE MEDIA	Prince Edward Island	Unknown	Company formed on the 2013-01-02
RED GRAPE PTY LTD		Active	Company formed on the 2012-10-08
RED GRAPE REALTY INCORPORATED	California	Unknown
RED GRAPE PROPERTIES LLC	Michigan	UNKNOWN
RED GRAPE SPA INCORPORATED	New Jersey	Unknown
RED GRAPE VENTURES LLC	North Carolina	Unknown
Red Grape Technology LLC	Indiana	Unknown
RED GRAPE 54 LTD	10 VICTORIA GARDENS TROWBRIDGE BA14 7LJ	Active - Proposal to Strike off	Company formed on the 2021-05-16
RED GRAPE INC	25 SE 2 AVE MIAMI FL 33131	Active	Company formed on the 2021-06-09
RED GRAPE LLC	3006 N FRY RD STE 200 KATY TX 77449	Active	Company formed on the 2021-10-28
RED GRAPE LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2021-12-13
RED GRAPE OF MY EYE LIMITED	26 Beaconsfield Road London N11 3AB	Active	Company formed on the 2023-02-26
RED GRAPEFRUIT MANAGEMENT, LLC	2102 CHIPPENDALE COLLEGE STATION Texas 77845	FRANCHISE TAX ENDED	Company formed on the 2013-06-18
RED GRAPES PTE. LTD.	SHORT STREET Singapore 188216	Active	Company formed on the 2010-01-08
RED GRAPES SDN. BHD.		Active

Company Officers of RED GRAPE LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE CLARE GOLDMAN	Company Secretary	2005-08-12
MARIE CLARE GOLDMAN	Director	2005-08-12
SIMON MARC GOLDMAN	Director	2005-08-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1
2017-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 1 ST. JOHNS COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0JD
2017-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 1 ST. JOHN'S COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0JD
2017-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 1 ST JOHN'S COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0JD
2017-01-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-24	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-04-25	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08	AR01	12/08/15 FULL LIST
2015-01-27	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10	AR01	12/08/14 FULL LIST
2014-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARIE CLARE KING / 02/08/2014
2014-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLARE KING / 02/08/2014
2014-05-27	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-08-15	AR01	12/08/13 FULL LIST
2013-01-11	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-08-15	AR01	12/08/12 FULL LIST
2012-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLARE KING / 01/05/2012
2012-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARC GOLDMAN / 01/05/2012
2012-08-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARIE CLARE KING / 01/05/2012
2012-05-30	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2012-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 117 LADY LANE CHELMSFORD ESSEX CM2 0TJ
2012-01-10	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-22	AR01	12/08/11 FULL LIST
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-16	AR01	12/08/10 FULL LIST
2010-05-18	AA	31/08/09 TOTAL EXEMPTION FULL
2009-09-10	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-10-29	AA	31/08/08 TOTAL EXEMPTION FULL
2008-08-12	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-25	363s	RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-03-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 24 SHRUBLANDS CLOSE CHELMSFORD ESSEX CM2 6LR
2005-08-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to RED GRAPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-18
Resolutions for Winding-up	2017-01-18
Meetings of Creditors	2017-01-06

Fines / Sanctions

No fines or sanctions have been issued against RED GRAPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RED GRAPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors

Creditors Due Within One Year	2012-08-31	£ 292,168
Creditors Due Within One Year	2011-08-31	£ 516,190
Provisions For Liabilities Charges	2012-08-31	£ 1,778
Provisions For Liabilities Charges	2011-08-31	£ 1,190

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED GRAPE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-08-31	£ 59,107
Current Assets	2012-08-31	£ 286,463
Current Assets	2011-08-31	£ 522,424
Debtors	2012-08-31	£ 286,463
Debtors	2011-08-31	£ 453,620
Shareholder Funds	2012-08-31	£ 2,366
Shareholder Funds	2011-08-31	£ 12,184
Stocks Inventory	2011-08-31	£ 9,697
Tangible Fixed Assets	2012-08-31	£ 9,849
Tangible Fixed Assets	2011-08-31	£ 7,140

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RED GRAPE LIMITED registering or being granted any patents

Domain Names

RED GRAPE LIMITED owns 2 domain names.

red-grape.co.uk redgrape.co.uk

Trademarks

We have not found any records of RED GRAPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED GRAPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as RED GRAPE LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where RED GRAPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	RED GRAPE LIMITED	Event Date	2017-01-13
Liquidator's name and address: Ian Defty , of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB . : Further details contact: Jessica Wood, Tel: 0207 863 3195. Ag EF101203

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RED GRAPE LIMITED	Event Date	2017-01-13
At a general meeting of the Company, duly convened and held at 100 Borough High Street, London, SE1 1LB on 13 January 2017 at 12.15 pm the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Ian Defty , of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB , (IP No. 9245) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Jessica Wood, Tel: 0207 863 3195. Simon Goldman , Chairman : Ag EF101203

Initiating party		Event Type	Meetings of Creditors
Defending party	RED GRAPE LIMITED	Event Date	2017-01-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 100 Borough High Street, London, SE1 1LB on 13 January 2017 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Ian Defty, DDJ Insolvency , 100 Borough High Street, London, SE1 1LB , (IP No. 9245), is qualified to act as an insolvency practitioner in relation of the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Ian Defty, Email: idefty@ddjinsolvency.co.uk Alternative contact: Jessica Wood, Email: jwood@ddjinsolvency.co.uk Ag EF100274

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RED GRAPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RED GRAPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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