REDKITE FINANCIAL MARKETS LIMITED
Overview
| Company Name | REDKITE FINANCIAL MARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06913742 |
| 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 REDKITE FINANCIAL MARKETS LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REDKITE FINANCIAL MARKETS LIMITED located?
| Registered Office Address | c/o NICE SYSTEMS Tollbar House Tollbar Way Hedge End SO30 2ZP Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDKITE FINANCIAL MARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for REDKITE FINANCIAL MARKETS 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 | ||||||||||||||
Statement of capital on Sep 03, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from 2 Station Road Chertsey Surrey KT16 8BE United Kingdom on Jan 09, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Amir Orad as a director on Oct 22, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Eran Porat as a director on Oct 22, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sally Louise Duckworth as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert William Anthony Kay as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Richard Edge as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Perry Howard Edelstein as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Granger Ure as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Malcolm Chapman as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Justin Phillip Amos as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2012
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2012
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2012
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2012
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2012
| 3 pages | SH01 | ||||||||||||||
Who are the officers of REDKITE FINANCIAL MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORAD, Amir | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire England | United States Of America | Israeli | 173233380001 | |||||
| PORAT, Eran | Director | Tollbar Way Hedge End SO30 2ZP Southampton Tollbar House Hampshire England | Israel | Israeli | 148602960001 | |||||
| AMOS, Justin Phillip | Director | Westborne Park Road W2 5JE Westborne Green 54c London United Kingdom | British | 137752450002 | ||||||
| CHAPMAN, Stuart Malcolm | Director | Buckingham Gate SW1E 6LB London 14 United Kingdom | United Kingdom | British | 98452660001 | |||||
| CINI, Anthony | Director | 8 St George Wharf SW8 2LW London Flat 452 | England | British | 120221810003 | |||||
| DUCKWORTH, Sally Louise | Director | 7 Eaton Park KT11 2JF Cobham Eaton House Surrey England | England | British | 57933120004 | |||||
| EDELSTEIN, Perry Howard | Director | Sleeper Street Suite 306 Boston 33 Massachussets Usa | United States Of America | American | 163242590001 | |||||
| EDGE, John Richard | Director | 22 Roland Gardens SW7 3PL London Flat 1 United Kingdom | United Kingdom | British | 137743900001 | |||||
| KAY, Robert William Anthony | Director | Ashley Rise KT12 1NE Walton-On Thames 17a Surrey England | United Kingdom | British | 42198680002 | |||||
| TOWNSEND, Simon James Lewis | Director | Echo Barn Lane GU10 4NG Farnham 41b Surrey England | United Kingdom | British | 140356030002 | |||||
| URE, David Granger | Director | Highgate Hill N6 5HE London 106 United Kingdom | England | British | 10085690001 |
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