Dissolved
Dissolved 2015-03-17
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Company Information for RED LION 70 LIMITED
7 GLASSHOUSE WALK, LONDON, SE11,
|
Company Registration Number
 05869506 Private Limited Company
Dissolved 2015-03-17 |
Company Overview
About Red Lion 70 Ltd
RED LION 70 LIMITED was founded on 2006-07-07 and had its registered office in 7 Glasshouse Walk. The company was dissolved on the 2015-03-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RED LION 70 LIMITED | |
| Legal Registered Office | |
| 7 GLASSHOUSE WALK LONDON | |
Filing Information
| Company Number | 05869506 | |
|---|---|---|
| Date formed | 2006-07-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2015-03-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-16 20:39:39 |
| Companies House |
|
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Company Officers of RED LION 70 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON SHEFFIELD |
||
CHRISTOPHER JOHN KNEALE |
||
SIMON ROBERT ALEXANDER SHEFFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL DAVID LEARMONTH KIDSON |
Company Secretary | ||
ANTHONY MICHAEL CHAPMAN |
Director | ||
NIGEL DAVID LEARMONTH KIDSON |
Director | ||
RED LION SECRETARIES LIMITED |
Company Secretary | ||
RED LION DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOANNA BIRD FOUNDATION | Director | 2013-04-19 | CURRENT | 2012-04-10 | Active | |
| BBF SHIPPING LIMITED | Director | 2012-08-30 | CURRENT | 2008-11-28 | Dissolved 2014-05-06 | |
| MOMENTOUS MOVING EXCELLENCE LTD | Director | 2012-08-28 | CURRENT | 2010-08-20 | Dissolved 2014-07-22 | |
| WORLDWIDE MOVING SERVICES LIMITED | Director | 2012-08-28 | CURRENT | 1987-07-16 | Dissolved 2016-06-18 | |
| PURELEAF HOLDINGS LTD | Director | 2012-08-28 | CURRENT | 2011-06-03 | Dissolved 2016-05-11 | |
| TRIMLANE LIMITED | Director | 2010-10-21 | CURRENT | 2007-04-05 | Active | |
| CROZIER FINE ARTS LIMITED | Director | 2009-12-15 | CURRENT | 1975-10-24 | Active | |
| SYON ART LTD | Director | 2009-09-30 | CURRENT | 2009-05-08 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 07/07/13 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 07/07/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING WITH MUD 07/07/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 07/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 07/07/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN | |
| AP03 | SECRETARY APPOINTED SIMON SHEFFIELD | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KNEALE | |
| AP01 | DIRECTOR APPOINTED MR SIMON ROBERT ALEXANDER SHEFFIELD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL KIDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KIDSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 07/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | PREVSHO FROM 31/12/2008 TO 31/01/2008 | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| RES13 | AGREE SHARE AGREEMENT 22/06/07 | |
| 88(2)R | AD 22/06/07--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: C/O SHERIDANS, WHITTINGTON HOUSE, ALFRED PLACE, LONDON WC1E 7EA | |
| 288b | DIRECTOR RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to RED LION 70 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RED LION 70 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 LION 70 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of RED LION 70 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RED LION 70 LIMITED
Income
Government Income
We have not found government income sources for RED LION 70 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 (70100 - Activities of head offices) as RED LION 70 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RED LION 70 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED LION 70 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 LION 70 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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