RED STAR SECURITIES & ASSETS LIMITED
Overview
| Company Name | RED STAR SECURITIES & ASSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04998470 |
| 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 STAR SECURITIES & ASSETS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RED STAR SECURITIES & ASSETS LIMITED located?
| Registered Office Address | Ashfields Suite International House Cray Avenue BR5 3RS Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED STAR SECURITIES & ASSETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for RED STAR SECURITIES & ASSETS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RED STAR SECURITIES & ASSETS 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 | ||||||||||
Termination of appointment of Leonor Amanda Espinoza-Silva as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Chadwyck-Healey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ms Leonor Amanda Espinoza-Silva on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Ms Leonor Amanda Espinoza-Silva as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Gerald Chadwyck-Healey as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for St Secretarial Services Limited on Sep 01, 2010 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Joseph Lenferna De La Motte as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of RED STAR SECURITIES & ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST SECRETARIAL SERVICES LIMITED | Secretary | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent United Kingdom |
| 117343620001 | ||||||||||
| SMIT, Louwrens Erasmus | Director | Flat 2 94 Cambridge Gardens W10 6HS London | England | German | 90072980002 | |||||||||
| PATON, Richard | Secretary | 27c Kyverdale Road N16 7AB London | British | 90073020001 | ||||||||||
| PRINGLE, William Stanton Leslie | Secretary | 7 Norman Court 52 Pound Lane NW10 2HH London Brent | South African | 113158410001 | ||||||||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||||||
| CHADWYCK-HEALEY, Nicholas Gerald | Director | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent | United Kingdom | British | 150259580001 | |||||||||
| ESPINOZA-SILVA, Leonor Amanda | Director | International House Cray Avenue BR5 3RS Orpington Ashfields Suite Kent | United Kingdom | Republica Peru | 171861150002 | |||||||||
| LENFERNA DE LA MOTTE, Joseph N. Allain | Director | Hillsboro 2460 S.E. Larkspur Ct. Oregon 97123 United States | Mauritian | 138834250001 | ||||||||||
| SMITH, Lawrence Raymond | Director | 25 Grosvenor Court 25 Edgware Road W2 2JH London | British | 110678930001 | ||||||||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
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