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REDLINE PROPERTIES LIMITED

REDLINE PROPERTIES LIMITED

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

    • Overview

    Company NameREDLINE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05302351
    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 REDLINE PROPERTIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REDLINE PROPERTIES LIMITED located?

    Registered Office Address
    Suite 600, Mwb Business Exchange
    10 Greycoat Place
    SW1P 1SB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDLINE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for REDLINE PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REDLINE PROPERTIES 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 Dec 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: EUR 500,000
    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Director's details changed for Mr David Kenneth Griffin on Jan 21, 2014

    		2 pagesCH01

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: EUR 500,000
    • Capital: GBP 1
    		SH01

    Secretary's details changed for Premier Secretaries Limited on Sep 16, 2013

    		2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Statement of capital following an allotment of shares on Dec 20, 2010

    • Capital: GBP 1
    • Capital: EUR 500,000
    		4 pagesSH01

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

    		4 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Miscellaneous

    123
    		2 pagesMISC

    Annual return made up to Dec 02, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Premier Secretaries Limited on Dec 02, 2009

    		2 pagesCH04

    Termination of appointment of Premier Management Limited as a director

    		1 pagesTM01

    Appointment of Mr David Kenneth Griffin as a director

    		2 pagesAP01

    legacy

    		1 pages287

    Total exemption full accounts made up to Dec 31, 2008

    		6 pagesAA
    View All Filings

    Who are the officers of REDLINE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES LIMITED
    Hope Street
    IM1 1AR Douglas
    36
    Isle Of Man
    		Secretary
    Hope Street
    IM1 1AR Douglas
    36
    Isle Of Man
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN
    Registration Number110940C
    		98626690001
    GRIFFIN, David Kenneth
    Mwb Business Exchange
    10 Greycoat Place
    SW1P 1SB London
    Suite 600,
    		Director
    Mwb Business Exchange
    10 Greycoat Place
    SW1P 1SB London
    Suite 600,
    		Isle Of ManBritish77324810006
    PREMIER MANAGEMENT LIMITED
    PO BOX 556
    Main Street
    Charlestown Nevis
    West Indies
    		Director
    PO BOX 556
    Main Street
    Charlestown Nevis
    West Indies
    		65091660001
    View Detailed Information on Officers and People with Significant Control

    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