REDTREE SECURITIES LIMITED
Overview
| Company Name | REDTREE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05472434 |
| 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 REDTREE SECURITIES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is REDTREE SECURITIES LIMITED located?
| Registered Office Address | 9 Cascade Avenue N10 3PT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDTREE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCM SECURITIES LIMITED | Aug 03, 2005 | Aug 03, 2005 |
| DEVELOPMENT CAPITAL MANAGEMENT SECURITIES LIMITED | Jun 06, 2005 | Jun 06, 2005 |
What are the latest accounts for REDTREE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for REDTREE SECURITIES 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 | 5 pages | DS01 | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from Heathcoat House 20 Savile Row 5th Floor London W1S 3PR on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Thomas Clifford Pridmore as a director on Jun 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Scott Mitchell as a director on Jun 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Clifford Pridmore as a director on Jun 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Clifford Pridmore as a director on Jun 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Scott Mitchell as a director on Jun 26, 2012 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Roger Hornett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Michael Gardiner on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Scott Mitchell on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Clifford Pridmore on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Hornett on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 36 Dover Street London W1S 4NH on Apr 19, 2010 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2009
| 4 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2009
| 2 pages | SH01 | ||||||||||
Who are the officers of REDTREE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Andrew Michael | Secretary | 9 Cascade Avenue N10 3PT London | British | 76058220002 | ||||||
| GARDINER, Andrew Michael | Director | 9 Cascade Avenue N10 3PT London | United Kingdom | British | 76058220002 | |||||
| PETTIGREW, Guy Simon Charles | Secretary | 5 Wrights Walk SW14 8EU London | British | 95381670002 | ||||||
| PREEN, Michael David | Secretary | 36 Wolseley Road N8 8RP London | British | 105558470002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HORNETT, Roger Clayton | Director | Bentley Lodge Ongar Road Pilgrims Hatch CM15 9SB Brentwood Essex | England | British | 7056530001 | |||||
| MITCHELL, Andrew Scott | Director | Horsedown Farm GU32 1LA West Meon Hampshire | England | British | 163381720001 | |||||
| PREEN, Michael David | Director | 36 Wolseley Road N8 8RP London | United Kingdom | British | 105558470002 | |||||
| PRIDMORE, Thomas Clifford | Director | Flat 30 5 Batemans Row EC2 3HH London | United Kingdom | British | 99569390001 |
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