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Summary

Contact details

Officers16

Events1

Documents97

Additional data

Related companies6

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Last updated: Mar 30, 2024

RED DOT SQUARE HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 31 Mar 2008 (16 years ago)

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Summary

NameRED DOT SQUARE HOLDINGS LIMITED
Historical names
  • SECKLOE 384 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06550060
Incorporation Date31 Mar 2008 (16 years ago) / 1258 companies with the same date
Date dissolved14 Apr 2015 (9 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMILTON KEYNES, 3 COPPERHOUSE COURT, CALDECOTTE LAKE, MK7 8NL

Officers

individual

IndividualUnited Kingdom

Wpp Group (uk) Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barton, Jake Woodrow

Director


Appointed on16 May 2017

Resigned on20 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cochrane, Alistair Templeton

Director


Appointed on03 Feb 2009

Resigned on29 Sep 2010

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on03 Feb 2009

individual

IndividualUnited Kingdom

Emw Secretaries Limited

Corporate Secretary


Appointed on31 Mar 2008

Resigned on02 Apr 2008

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Events

Old value

17 Apr 2008

Name changeSECKLOE 384 LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Gazette notice voluntaryGAZ1(A)View
03 Oct 2022Dissolution application strike off companyDS01View
29 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Mar 2023
    due by 14 Apr 2023
  • Last statement dated31 Mar 2022
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

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Frequently asked questions

Where is RED DOT SQUARE HOLDINGS LIMITED's headquarters?

RED DOT SQUARE HOLDINGS LIMITED's headquarters is located at MILTON KEYNES, 3 COPPERHOUSE COURT, CALDECOTTE LAKE, MK7 8NL

What is RED DOT SQUARE HOLDINGS LIMITED's industry?

RED DOT SQUARE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was RED DOT SQUARE HOLDINGS LIMITED started?

RED DOT SQUARE HOLDINGS LIMITED was started in 2008

Sources: Companies House