REDLEES INVESTMENTS LIMITED

REDLEES INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREDLEES INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03904496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDLEES INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REDLEES INVESTMENTS LIMITED located?

    Registered Office Address
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDLEES INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for REDLEES INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2012

    Statement of capital on Mar 23, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    Total exemption small company accounts made up to Jan 31, 2008

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 11, 2010 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages244

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jan 31, 2004

    6 pagesAA

    Accounts made up to Jan 31, 2003

    2 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    Who are the officers of REDLEES INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    50811810004
    ELBAZ, Isaac Haim
    84 Route De Frontenex
    FOREIGN Geneva
    1208
    Switzerland
    Director
    84 Route De Frontenex
    FOREIGN Geneva
    1208
    Switzerland
    French55841600009
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015780001
    SME SECRETARIES LIMITED
    Independent House
    Imberhorne Lane
    RH19 1XT East Grinstead
    West Sussex
    Secretary
    Independent House
    Imberhorne Lane
    RH19 1XT East Grinstead
    West Sussex
    70089190006
    DWEN, Michael Patrick
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    Director
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    British72716560001
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    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