co
Corporate
Observer
Homepage
Data
Great Britain
Company
RED BASE LIMITED

RED BASE LIMITED

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

    • Overview

    Company NameRED BASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07408021
    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 RED BASE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RED BASE LIMITED located?

    Registered Office Address
    11a Bent Fold Drive
    Unsworth
    BL9 8NG Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED BASE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 01, 2021

    What are the latest filings for RED BASE 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

    		1 pagesDS01

    Unaudited abridged accounts made up to Apr 01, 2021

    		11 pagesAA

    Previous accounting period shortened from Apr 07, 2021 to Apr 01, 2021

    		1 pagesAA01

    Unaudited abridged accounts made up to Apr 07, 2020

    		10 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 07, 2019

    		7 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 07, 2018

    		7 pagesAA

    Unaudited abridged accounts made up to Apr 07, 2017

    		7 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 07, 2016

    		5 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 07, 2015

    		7 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2015

    Statement of capital on Oct 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 07, 2014

    		7 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2014

    Statement of capital on Nov 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 07, 2013

    		7 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 07, 2012

    		7 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Darren Banks as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of RED BASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Darren
    Bent Fold Drive
    Unsworth
    BL9 8NG Bury
    11a
    Lancashire
    United Kingdom
    		Director
    Bent Fold Drive
    Unsworth
    BL9 8NG Bury
    11a
    Lancashire
    United Kingdom
    		United KingdomBritishDirector75635330001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Identification TypeEuropean Economic Area
    Registration Number04051779
    		71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		United KingdomBritishNone139873240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED BASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Banks
    Bent Fold Drive
    Unsworth
    BL9 8NG Bury
    11a
    Lancashire
    		Oct 14, 2016
    Bent Fold Drive
    Unsworth
    BL9 8NG Bury
    11a
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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