RED PEPPERS LIMITED
Overview
| Company Name | RED PEPPERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01171639 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED PEPPERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RED PEPPERS LIMITED located?
| Registered Office Address | Hays Galleria 1 Hays Lane SE1 2RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED PEPPERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RED PEPPERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Notification of Polly Peck International Plc (In Administration) as a person with significant control on Jul 01, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 21, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on Jul 21, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 24 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Michael Edward Denison as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Edward Denison as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RED PEPPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KETT, Anthony John | Director | Little Dolby Ifield Road RH6 0DR Charlwood Surrey | United Kingdom | British | Chartered Accountant | 76998390005 | ||||
| BROWNE, Robert Ernest Patrick | Secretary | White Lodge 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk | British | 9060830002 | ||||||
| CLAYTON, John Reginald William | Secretary | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | British | 28326930001 | ||||||
| DENISON, Michael Edward | Secretary | Fonthill House High Street Soberton SO32 3PN Southampton Hants | British | 3270360001 | ||||||
| KIRBY, Christopher Mansfield | Secretary | 15 Fryerning Lane CM4 0DD Ingatestone Essex | British | 38151730001 | ||||||
| MCDONNALL, Glen Michael | Secretary | 101 Commercial Road E1 1RD London | British | 21897620001 | ||||||
| SERKOVICH, Theodore Joseph | Secretary | Ravenswood 3 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | British | 51053460001 | ||||||
| BARLOW, Christopher John | Director | La Galotte, 30700 St.Maxin En Uzege Gard France | British | Chartered Accountant | 23784090006 | |||||
| DENISON, Michael Edward | Director | Fonthill House High Street Soberton SO32 3PN Southampton Hants | British | Accountant | 3270360001 | |||||
| ELLIS, Mark | Director | 85 Elmbank Gardens Barnes SW13 0NX London | United Kingdom | British | Company Director | 88445970001 | ||||
| JORDAN, Michael Anthony | Director | Ballinger Farm Ballinger HP16 9LQ Great Missenden Buckinghamshire | United Kingdom | British | Chartered Accountant | 8367520001 | ||||
| NADIR, Asil | Director | 3 Aldford Street W1Y 5PU London | British | Company Director | 13728690001 | |||||
| STONE, Richard Anthony | Director | Northwood 48 North Park SL9 8JP Gerrards Cross Buckinghamshire | England | British | Chartered Accountant | 20000970001 |
Who are the persons with significant control of RED PEPPERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polly Peck International Plc (In Administration) | Jul 01, 2016 | More London Riverside SE1 2RT London 7 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for RED PEPPERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jul 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0