RED BLUE FUND MANAGEMENT LIMITED
Overview
| Company Name | RED BLUE FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05633038 |
| 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 BLUE FUND MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RED BLUE FUND MANAGEMENT LIMITED located?
| Registered Office Address | 30 Warwick Street London W1B 5NH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RED BLUE FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 1143 LIMITED | Nov 23, 2005 | Nov 23, 2005 |
What are the latest accounts for RED BLUE FUND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RED BLUE FUND MANAGEMENT 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 | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Julia Helen Martin on Jan 07, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Brailsford Marsden on Jan 07, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Amanda Jane Bruce as a secretary on Mar 26, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Amanda Jane Bruce on Apr 01, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Simon Bailey as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Apr 30, 2011 | 13 pages | AA | ||||||||||
Who are the officers of RED BLUE FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Philip Brailsford | Director | 30 Warwick Street London W1B 5NH | England | British | Chartered Surveyor | 85845110006 | ||||
| MARTIN, Julia Helen | Director | 30 Warwick Street London W1B 5NH | England | British | Chartered Surveyor | 142558830001 | ||||
| BAILEY, Simon Alexander Farquhar | Secretary | 9 Six Acres RH13 0TH Slinfold West Sussex | British | 89676730001 | ||||||
| BRUCE, Amanda Jane | Secretary | 30 Warwick Street London W1B 5NH | Other | 131454900001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BAILEY, Simon Alexander Farquhar | Director | 9 Six Acres RH13 0TH Slinfold West Sussex | England | British | Finance Partner | 89676730001 | ||||
| FROST, Tristram William Tregosse | Director | 25 Pagoda Avenue TW9 2HQ Richmond Surrey | United Kingdom | British | Chartered Surveyor | 123048510001 | ||||
| IRELAND, Christopher Mackintosh | Director | 7 Stratford Place W1C 1ST London | British | Chartered Surveyor | 110260730001 | |||||
| O'REILLY, Fergal James | Director | 24 Main Road DA3 7QZ Longfield Kent | Irish | Chartred Surveyor | 74272990003 | |||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Who are the persons with significant control of RED BLUE FUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jones Lang Lasalle Dorchester Ltd | Jun 06, 2016 | Warwick Street W1B 5NH London 30 England | No | ||||||||||
| |||||||||||||
Natures of 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