Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

RED CUBE GRP LTD

Private Limited Company (Ltd.)•Disuelta
Ratio de liquidez corriente (2016)Ratio de liquidez corriente
0,43×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
-37,7 %
Activos totales interanuales (2015 vs. 2016)Activos totales interanuales

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro09132402
Fundada15/7/2014
Objeto socialOther manufacturing n.e.c.
DirecciónWilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Declaración de confirmaciónPróximo vencimiento: 29/7/2018; Última elaboración: 15/7/2017

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro15/7/2014
Autoridad registral—
Capital registrado100

Fuente: — · Última actualización: 2/12/2025

Línea temporal (14 eventos)

9/5/2026

Dirección actualizada

Wilson Field Limited, The Manor House, 260 Ecclesall Road South

31/3/2017

Cuentas anuales presentadas

Total exemption small company accounts made up to 30 June 2016

Ver archivo en Documentos

15/7/2014

Nombramiento Melvyn William Woodhall (persona)

Nombrado como Director

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Adrian Woodhall

50–75% shares

Nombrado el: 7/4/2016

62.5%

Officers & directors

Natverlal Chauhan

Director

Nombrado el: 12/4/2016

—
Adrian Woodhall

Director

Nombrado el: 15/7/2014

—
David Humphries

Director

Nombrado el: 15/7/2014

—
Antony Spencer Reed

Director

Nombrado el: 15/7/2014 · Dimitió el: 29/7/2014

—

Mostrando 1–5 de 6

1 / 2

Línea temporal de propiedad (1 cambios)

7/4/2016

Nombramiento Adrian Woodhall (persona)

Persona con control significativo

Accionistas

NombreParticipaciónVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

Wilson Field Limited

The Manor House, 260 Ecclesall Road South

Sheffield

S11 9PS

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Beneficio / (pérdida): £-311.3K

Cifras clave

Beneficio / (pérdida)

2015£-311.253
2016£-428.643

Activo total

2015£-311.153
2016£-428.543

Current Assets

2015£215.321
2016£333.333

Net Current Assets Liabilities

2015£-333.053
2016£-449.336

Total Assets Less Current Liabilities

2015£-307.107
2016£-427.447

Debtors

2015£189.429
2016£300.896

Number Shares Allotted

2015100
2016100

Par Value Share

2015£1
2016£1

Called Up Share Capital

2015£100
2016£100

Cash Bank In Hand

2015£7892
2016£14.437

Creditors Due After One Year

2015£4046
2016£1096

Creditors Due Within One Year

2015£548.374
2016£782.669

Fixed Assets

2015£25.946
2016£21.889

Intangible Fixed Assets Aggregate Amortisation Impairment

2015£20.835
2016£20.835

Intangible Fixed Assets Cost Or Valuation

2015£20.835
2016£20.835

Net Assets Liabilities Including Pension Asset Liability

2015£-311.153
2016£-428.543

Profit Loss Account Reserve

2015£-311.253
2016£-428.643

Secured Debts

2015£145.275
2016—

Share Capital Allotted Called Up Paid

2015£100
2016£100

Shareholder Funds

2015£-311.153
2016£-428.543

Stocks Inventory

2015£18.000
2016£18.000

Tangible Fixed Assets

2015£25.946
2016£21.889

Tangible Fixed Assets Additions

2015£30.354
2016£676

Tangible Fixed Assets Cost Or Valuation

2015£30.354
2016£31.030

Tangible Fixed Assets Depreciation

2015£4408
2016£9141

Tangible Fixed Assets Depreciation Charged In Period

2015£4408
2016£4733
Métrica20152016
Beneficio / (pérdida)£-311.253£-428.643
Activo total£-311.153£-428.543
Current Assets£215.321£333.333
Net Current Assets Liabilities£-333.053£-449.336
Total Assets Less Current Liabilities£-307.107£-427.447
Debtors£189.429£300.896
Number Shares Allotted100100
Par Value Share£1£1
Called Up Share Capital£100£100
Cash Bank In Hand£7892£14.437
Creditors Due After One Year£4046£1096
Creditors Due Within One Year£548.374£782.669
Fixed Assets£25.946£21.889
Intangible Fixed Assets Aggregate Amortisation Impairment£20.835£20.835
Intangible Fixed Assets Cost Or Valuation£20.835£20.835
Net Assets Liabilities Including Pension Asset Liability£-311.153£-428.543
Profit Loss Account Reserve£-311.253£-428.643
Secured Debts£145.275—
Share Capital Allotted Called Up Paid£100£100
Shareholder Funds£-311.153£-428.543
Stocks Inventory£18.000£18.000
Tangible Fixed Assets£25.946£21.889
Tangible Fixed Assets Additions£30.354£676
Tangible Fixed Assets Cost Or Valuation£30.354£31.030
Tangible Fixed Assets Depreciation£4408£9141
Tangible Fixed Assets Depreciation Charged In Period£4408£4733

Documentos

Final Gazette dissolved following liquidation

19/11/2023

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Return of final meeting in a creditors' voluntary winding up

19/8/2023

Ver

Liquidators' statement of receipts and payments to 3 April 2023

9/6/2023

Ver

Liquidators' statement of receipts and payments to 3 April 2022

9/6/2022

Ver

Liquidators' statement of receipts and payments to 3 April 2021

10/6/2021

Ver

Liquidators' statement of receipts and payments to 3 April 2020

10/6/2020

Ver

Notice of move from Administration case to Creditors Voluntary Liquidation

4/4/2019

Ver

Administrator's progress report

5/11/2018

Ver

Notice of deemed approval of proposals

21/6/2018

Ver

Mostrando 1–10 de 27

1 / 3

Explorar más empresas y personas

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDAdeoye Olufemi AdeyemoBEVERLY CLARKCAMILO ROBAYO A
-37,7 %
Activo circulante neto interanual (2015 vs. 2016)Activo circulante neto interanual
-34,9 %
Activo circulante neto (2016)Activo circulante neto
-449.336 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2015 vs. 2016)
-37,7 %
Activos totales interanuales (2015 vs. 2016)
-37,7 %
Activo circulante neto interanual (2015 vs. 2016)
-34,9 %

Capital circulante y liquidez

Ratio de liquidez corriente (2015)
0,39×
  1. –Sheffield
  2. –RED CUBE GRP LTD
Activo circulante neto (2015)
-333.053 GBP
Ratio de liquidez corriente (2016)
0,43×
Activo circulante neto (2016)
-449.336 GBP
Inicio