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Company Information for

THE RED PUB COMPANY LTD

THE GLOBE PUB & RESTAURANT, 37 BOW STREET, LONDON, WC2E 7AU,
Company Registration Number
06421973
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Red Pub Company Ltd
THE RED PUB COMPANY LTD was founded on 2007-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Red Pub Company Ltd 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
Company Name
THE RED PUB COMPANY LTD
 
Legal Registered Office
THE GLOBE PUB & RESTAURANT
37 BOW STREET
LONDON
WC2E 7AU
Other companies in WC2E
 
Previous Names
DELIPUB LIMITED08/07/2010
Filing Information
Company Number 06421973
Company ID Number 06421973
Date formed 2007-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-08
Return next due 2017-11-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB319255988  
Last Datalog update: 2017-10-21 05:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RED PUB COMPANY LTD
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Companies with same name THE RED PUB COMPANY LTD
The following companies were found which have the same name as THE RED PUB COMPANY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE RED PUB COMPANY LTD CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP Liquidation Company formed on the 2017-12-08

Company Officers of THE RED PUB COMPANY LTD

Current Directors
Officer Role Date Appointed
OLIVIER TROTEL DIMARIA
 Director 2009-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRE CHRISTOPHE
 Company Secretary 2008-11-04 2009-10-28
JOAO FRANCISCO NEVES DA SILVA
 Director 2009-10-07 2009-10-28
OLIVIER TROTEL DIMARIA
 Director 2007-11-08 2009-10-07
TAPAN KUMAR SAHA
 Company Secretary 2008-04-07 2008-06-30
OLIVIER TROTEL DIMARIA
 Director 2008-04-07 2008-05-08
THERESE TROTEL
 Company Secretary 2007-11-08 2008-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER TROTEL DIMARIA THE COVENT GARDEN BEER LTD Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
OLIVIER TROTEL DIMARIA THE COVENT GARDEN BREWERY LTD Director 2016-04-21 CURRENT 2016-04-21 Active
OLIVIER TROTEL DIMARIA IN LONDON PROPERTY LTD Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-04-25
OLIVIER TROTEL DIMARIA NUTRI LONDON LTD Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off

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
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-07DS01Application to strike the company off the register
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0108/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0108/11/10 ANNUAL RETURN FULL LIST
2010-10-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08RES15CHANGE OF NAME 21/06/2010
2010-07-08CERTNMCompany name changed delipub LIMITED\certificate issued on 08/07/10
2010-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-04MG04Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
2009-12-23AR0108/11/09 ANNUAL RETURN FULL LIST
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/09 FROM C/O the Glove 37 Bow Street London WC2E 7AU United Kingdom
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOAO DA SILVA
2009-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRE CHRISTOPHE
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-13AP01DIRECTOR APPOINTED MR OLIVIER TROTEL
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER TROTEL
2009-10-08AP01DIRECTOR APPOINTED MR. JOAO FRANCISCO NEVES DA SILVA
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 61 SAXON DRIVE LONDON W3 0NX UNITED KINGDOM
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-12363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-04288aSECRETARY APPOINTED MR. ALEXANDRE CHRISTOPHE
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY TAPAN SAHA
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM C/O BSS ASSOCIATES LTD 116 SUSSEX GARDENS LONDON W2 1UA
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR OLIVER TROTEL
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY THERESE TROTEL
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-04-10288aSECRETARY APPOINTED TAPAN KUMAR SAHA
2008-04-10288aDIRECTOR APPOINTED OLIVER RODOLPHE PIERRE TROTEL
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE RED PUB COMPANY LTD 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 THE RED PUB COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-10-21 Satisfied HAMIDUR RAHMAN CHOWDHURY
Creditors
Creditors Due Within One Year 2011-12-01 £ 45,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 THE RED PUB COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 787
Current Assets 2011-12-01 £ 68,715
Debtors 2011-12-01 £ 65,206
Fixed Assets 2011-12-01 £ 147,026
Shareholder Funds 2011-12-01 £ 169,945
Stocks Inventory 2011-12-01 £ 2,722
Tangible Fixed Assets 2011-12-01 £ 117,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RED PUB COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE RED PUB COMPANY LTD
Trademarks
We have not found any records of THE RED PUB COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RED PUB COMPANY LTD. 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 (56302 - Public houses and bars) as THE RED PUB COMPANY LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE RED PUB COMPANY LTD 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 THE RED PUB COMPANY LTD 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 THE RED PUB COMPANY LTD 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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    Other companies at postcode WC2E 7AU