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Company Information for

E RED LIMITED

LONDON, UNITED KINGDOM, EC4N,
Company Registration Number
05802041
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About E Red Ltd
E RED LIMITED was founded on 2006-05-02 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
E RED LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 05802041
Date formed 2006-05-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-06-03
Type of accounts FULL
Last Datalog update: 2015-05-31 08:07:59
Primary Source:Companies House
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Companies with same name E RED LIMITED
The following companies were found which have the same name as E RED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E RED BOX LIMITED HONG KONG CHINESE TAKEAWAY 53 CARDIFF ROAD GLAN-Y-LLYN, TAFFS WELL CARDIFF WALES CF15 7RD Dissolved Company formed on the 2014-07-15
E RED DOT PUB KAMPONG BAHRU ROAD Singapore 169372 Dissolved Company formed on the 2008-09-13
E RED DOT CAFE & BAR EU TONG SEN STREET Singapore 059812 Dissolved Company formed on the 2011-12-21
E REDDINGTON LIMITED 36 ARTHUR ROAD HORSHAM RH13 5BQ Active - Proposal to Strike off Company formed on the 2018-10-22
E REDEEM INC Delaware Unknown
E REDHEAD LIMITED BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Active - Proposal to Strike off Company formed on the 2018-08-03

Company Officers of E RED LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN MUGGE
 Director 2013-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY HOLDEN
 Director 2006-05-02 2013-12-30
NICHOLAS ANDREW LERWAY
 Director 2010-11-25 2013-04-30
VICTORIA LOUISE CUGGY
 Company Secretary 2009-12-21 2012-05-04
IAN RUSSELL FOY
 Director 2010-11-25 2012-05-04
ANDREW JAMES GIBSON
 Director 2011-02-18 2012-05-04
DOUGLAS MICHAEL MORGAN
 Director 2008-10-06 2010-09-30
DAVID HAYDN GODFREY
 Director 2006-05-02 2010-04-20
DONNA JAYNE CAHILL
 Company Secretary 2006-05-02 2009-12-21

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.

DateDocument TypeDocument Description
2014-06-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-05DS01APPLICATION FOR STRIKING-OFF
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
2014-01-08AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE UNITED KINGDOM
2013-06-05LATEST SOC05/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-05AR0102/05/13 FULL LIST
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LERWAY
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM HERON HOUSE 8-10 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3NA
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN FOY
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2012-06-22AR0102/05/12 FULL LIST
2012-06-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-06-21AD02SAIL ADDRESS CHANGED FROM: C/O MS V CUGGY LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD UNITED KINGDOM
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN FOY
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
2012-05-15AUDAUDITOR'S RESIGNATION
2011-11-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011
2011-05-27AR0102/05/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-22AP01DIRECTOR APPOINTED MR ANDREW JAMES GIBSON
2010-12-06AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW LERWAY
2010-12-06AP01DIRECTOR APPOINTED IAN RUSSELL FOY
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN
2010-08-25AUDAUDITOR'S RESIGNATION
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 22/07/2010
2010-05-14AR0102/05/10 FULL LIST
2010-05-14AD03REGISTER(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
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOLDEN / 02/05/2010
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-24AA01PREVEXT FROM 31/05/2009 TO 30/06/2009
2010-01-06AP03SECRETARY APPOINTED VICTORIA LOUISE CUGGY
2010-01-06TM02APPOINTMENT TERMINATED, SECRETARY DONNA CAHILL
2009-05-13363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-20288aDIRECTOR APPOINTED DOUGLAS MICHAEL MORGAN
2008-05-07363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: HERON HOUSE, 8 - 10 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3NA
2007-05-30363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: I4R HOUSE, PINE COURT 36GERVIS RD BOURNEMOUTH DORSET BH1 3DH
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to E RED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 E RED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E RED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of E RED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E RED LIMITED
Trademarks
We have not found any records of E RED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E RED 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 (99999 - Dormant Company) as E RED LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where E RED 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 E RED 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 E RED LIMITED any grants or awards.
Ownership
    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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