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THE REDOUBT (GB) LIMITED

THE REDOUBT (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE REDOUBT (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05340143
    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 THE REDOUBT (GB) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE REDOUBT (GB) LIMITED located?

    Registered Office Address
    36 Whitefriars Street
    EC4Y 8BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE REDOUBT (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for THE REDOUBT (GB) 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

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mrs Marie Dunne on Oct 01, 2015

    		1 pagesCH03

    Registered office address changed from 21 Bloomsbury Square London WC1A 2NS to 36 Whitefriars Street London EC4Y 8BQ on Jan 21, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Marie Dunne as a secretary on Dec 10, 2014

    		2 pagesAP03

    Termination of appointment of Timothy Charles Mark Higginson as a secretary on Dec 10, 2014

    		1 pagesTM02

    Registered office address changed from 22 Chancery Lane London WC2A 1LS to 21 Bloomsbury Square London WC1A 2NS on Dec 10, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr Timothy Charles Mark Higginson on Jan 24, 2011

    		1 pagesCH03
    View All Filings

    Who are the officers of THE REDOUBT (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Marie
    Whitefriars Street
    EC4Y 8BQ London
    36
    England
    		Secretary
    Whitefriars Street
    EC4Y 8BQ London
    36
    England
    		193366910001
    HOWES, Peter James
    Whitefriars Street
    EC4Y 8BQ London
    36
    England
    		Director
    Whitefriars Street
    EC4Y 8BQ London
    36
    England
    		United KingdomBritish45461260003
    WATERMAN, Mark Vernon
    Whitefriars Street
    EC4Y 8BQ London
    36
    England
    		Director
    Whitefriars Street
    EC4Y 8BQ London
    36
    England
    		EnglandBritish73274830005
    HIGGINSON, Timothy Charles Mark
    Bloomsbury Square
    WC1A 2NS London
    21
    England
    		Secretary
    Bloomsbury Square
    WC1A 2NS London
    21
    England
    		British78796970002
    WATERMAN, Mark Vernon
    14 Brooksby Street
    Islington
    N1 1HA London
    		Secretary
    14 Brooksby Street
    Islington
    N1 1HA London
    		British73274830005
    ACI SECRETARIES LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027740001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE REDOUBT (GB) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Garnett
    Whitefriars Street
    EC4Y 8BQ London
    36
    England
    		Apr 06, 2016
    Whitefriars Street
    EC4Y 8BQ London
    36
    England
    		No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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