RR

RED RESTAURANTS LIMITED

Dissolved

Company number 02335985

London, England · Incorporated 17 January 1989

Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHIEFMERGE PUBLIC LIMITED COMPANY · 17 January 1989 – 27 February 1989

Company overview

RED RESTAURANTS LIMITED was a private limited company incorporated on 17 January 1989 and registered in England and Wales and dissolved on 28 September 2021. It changed its name from CHIEFMERGE PUBLIC LIMITED COMPANY on 17 January 1989. Its registered office is at Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Cafe Rouge Restaurants Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WALKER, Adrian Rowland (appointed 6 December 2019). 25 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 26 May 2019, were filed on 25 March 2020. Companies House holds 201 filings for this company, most recently a gazette filing on 28 September 2021.

Compliance

Annual accounts Up to date
Last filed
26 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
26 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Adrian Rowland
Director
6 December 2019
SJ
SPRAGG, James Forrester
Director · Resigned
30 April 2019
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Director · Resigned
4 July 2014
RS
RICHARDS, Stephen
Director · Resigned
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
PJ
PARSONS, James
Director · Resigned
17 January 2005
TG
TURNER, Graham
Director · Resigned
17 January 2005
MH
MORLEY, Harry Michael Charles
Director · Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director · Resigned
31 May 2002
MM
MANSIGANI, Mohan
Director · Resigned
27 May 2002
BN
BARBOUR, Niel Paterson
Director · Resigned
27 May 2002
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
3 March 2000
BS
BARRATT, Simon Charles
Director · Resigned
16 October 1998
WC
WILKINS, Christopher James
Director · Resigned
16 October 1998
FR
FRANKLIN, Robert Norman Carew
Secretary · Resigned
18 December 1997
FN
FENTON, Nicola Jane
Secretary · Resigned
20 September 1996
WS
WARNER, Sophie Jane
Director · Resigned
20 September 1996
RL
ROSS, Lewis Ian
Director · Resigned
16 September 1993
BS
BEKAY SECRETARIES LIMITED
Corporate Secretary · Resigned
—
MR
MYERS, Roger
Director · Resigned
—
JK
JONES, Karen Elisabeth Dind
Director · Resigned
—

Persons with significant control

PS
Cafe Rouge Restaurants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 March 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
2 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Dormant
Accounts
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Move Registers To Sail Company With New Address
Address
14 June 2016 View
Change Sail Address Company With New Address
Address
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
15 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Resolution
Resolution
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Memorandum Articles
Incorporation
28 May 2015 View
Resolution
Resolution
28 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Change Person Secretary Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
24 August 2004 View
Resolution
Resolution
7 July 2004 View
Resolution
Resolution
7 July 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Accounts
19 December 2002 View
Legacy
Address
22 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Accounts
8 July 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Resolution
Resolution
15 June 2002 View
Legacy
Capital
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Dormant
Accounts
13 May 2002 View
Accounts With Accounts Type Dormant
Accounts
9 January 2002 View
Legacy
Annual Return
2 November 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
11 October 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Dormant
Accounts
17 September 1999 View
Accounts With Accounts Type Dormant
Accounts
18 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Annual Return
9 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
5 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
19 December 1997 View
Auditors Resignation Company
Auditors
10 December 1997 View
Auditors Resignation Company
Auditors
26 November 1997 View
Legacy
Annual Return
2 November 1997 View
Accounts With Accounts Type Dormant
Accounts
14 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Accounts
22 May 1997 View
Legacy
Address
8 April 1997 View
Legacy
Annual Return
11 December 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Accounts With Accounts Type Dormant
Accounts
18 October 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Mortgage
31 July 1996 View
Accounts With Accounts Type Dormant
Accounts
9 February 1996 View
Legacy
Annual Return
22 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Dormant
Accounts
26 August 1994 View
Legacy
Annual Return
4 February 1994 View
Legacy
Officers
9 November 1993 View
Accounts With Accounts Type Dormant
Accounts
21 October 1993 View
Resolution
Resolution
21 October 1993 View
Legacy
Annual Return
24 November 1992 View
Resolution
Resolution
21 September 1992 View
Accounts With Accounts Type Dormant
Accounts
21 September 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Address
10 January 1992 View
Legacy
Annual Return
8 November 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Legacy
Accounts
27 September 1990 View
Legacy
Address
4 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Mortgage
14 June 1990 View
Legacy
Capital
18 April 1990 View
Resolution
Resolution
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Re Registration Memorandum Articles
Incorporation
22 March 1990 View
Legacy
Reregistration
22 March 1990 View
Resolution
Resolution
22 March 1990 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 March 1990 View
Resolution
Resolution
22 March 1990 View
Legacy
Capital
18 August 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Capital
9 August 1989 View
Legacy
Capital
9 August 1989 View
Resolution
Resolution
20 July 1989 View
Resolution
Resolution
20 July 1989 View
Resolution
Resolution
20 July 1989 View
Resolution
Resolution
20 July 1989 View
Resolution
Resolution
20 July 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Accounts
26 June 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 June 1989 View
Application To Commence Business
Incorporation
8 June 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Address
6 March 1989 View
Legacy
Officers
6 March 1989 View
Certificate Change Of Name Company
Change Of Name
24 February 1989 View
Certificate Change Of Name Company
Change Of Name
24 February 1989 View
Incorporation Company
Incorporation
17 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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