Redpalm Limited

Dissolved 22 Sep 202602867514 Private limited company
Incorporated
1 November 1993
Industry
Hotels and similar accommodation (55100)
Directors at dissolution
Steffen Sebastian Fox
Owners at dissolution
Kapital Ventures Limited
Accounts type
Small
Region
Greater London
Address
45 Dean Street
London
W1D 4QB

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fox, Steffen Sebastian
Director · Appointed 5 May 2026
German
Born February 1984 (42)
Director · Appointed 28 November 2022
British
Born October 1970 (56)
Officer history (22 former)
5 May 2026
Appointed Fox, Steffen Sebastian as Director
28 January 2025
Resigned Venters, Ewan Andrew as Director
30 October 2023
Resigned Connon, Jeffrey as Director
1 May 2023
Resigned Hurrell, Nicholas Richard as Director
28 November 2022
Appointed Cornaby, Jonathon James as Director
28 November 2022
Appointed Venters, Ewan Andrew as Director
3 May 2022
Resigned Steven, Kenneth Charles as Secretary
3 May 2022
Resigned Steven, Kenneth Charles as Director
19 December 2019
Appointed Connon, Jeffrey as Director
19 October 2018
Appointed Hurrell, Nicholas Richard as Director
10 August 2018
Resigned Hobbs, Matthew David Newcombe as Director
8 July 2010
Resigned Levin, Margaret Ann as Director
8 July 2010
Appointed Hobbs, Matthew David Newcombe as Director
18 May 2010
Appointed Steven, Kenneth Charles as Director
18 May 2010
Resigned Ralph, Michael as Secretary
18 May 2010
Resigned Ralph, Michael as Director
18 May 2010
Appointed Steven, Kenneth Charles as Secretary
6 February 2008
Appointed Ralph, Michael as Secretary
6 February 2008
Appointed Ralph, Michael as Director
6 February 2008
Resigned Selzer, Elizabeth Margaret as Secretary
6 February 2008
Resigned Selzer, Elizabeth Margaret as Director
16 July 2007
Appointed Selzer, Elizabeth Margaret as Secretary
16 July 2007
Resigned Olswang Cosec Limited as Corporate Secretary
1 May 2007
Appointed Selzer, Elizabeth Margaret as Director
24 April 2007
Appointed Levin, Margaret Ann as Director
24 April 2007
Resigned Ralph, Michael as Director
30 June 2006
Resigned Dunmore, Eric Maurice as Director
30 June 2006
Appointed Olswang Cosec Limited as Corporate Secretary
30 June 2006
Appointed Ralph, Michael as Director
30 June 2006
Resigned Cadbury, Joel Michael as Director
30 June 2006
Resigned Dunmore, Eric Maurice as Secretary
24 August 2001
Resigned Gegen Bauer, Willy Benedict as Director
4 June 2001
Appointed Dunmore, Eric Maurice as Secretary
4 June 2001
Resigned Noordin, Zareena as Secretary
4 June 2001
Appointed Cadbury, Joel Michael as Director
4 June 2001
Appointed Gegen Bauer, Willy Benedict as Director
4 June 2001
Appointed Dunmore, Eric Maurice as Director
4 June 2001
Resigned Sturridge, Mary-Lou Frances Alice Thomasina as Director
4 June 2001
Resigned Mackintosh, Anthony as Director
13 April 1994
Appointed Sturridge, Mary-Lou Frances Alice Thomasina as Director
2 November 1993
Appointed Mackintosh, Anthony as Director
2 November 1993
Appointed Noordin, Zareena as Secretary
2 November 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
2 November 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
1 November 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
1 November 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Kapital Ventures Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01802099

Financials

Balance sheet as at 26 December 2021 · small accounts

Net Assets
£5,667,460
Profit
(£24,312)
Debt Ratio
22%
Current Ratio
1.4x
Return on Equity
-0%
Balance sheet detail
2021
Fixed Assets£6,082,068
Current Assets£1,176,255
Creditors (< 1 year)£826,125
Net Current Assets£350,130
Net Assets£5,667,460
Shareholder Funds£5,667,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026Final Gazette dissolved via voluntary strike-off

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