REDTREE CAPITAL UK LTD

REDTREE CAPITAL UK LTD

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

    Company NameREDTREE CAPITAL UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08589126
    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 REDTREE CAPITAL UK LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is REDTREE CAPITAL UK LTD located?

    Registered Office Address
    4th Floor 7/10 Chandos Street
    W1G 9DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDTREE CAPITAL UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for REDTREE CAPITAL UK LTD?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 28, 2019 with updates

    5 pagesCS01

    Cessation of Redtree Capital Ltd as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Change of details for Mrs Emmanuelle Marie Hodges as a person with significant control on Dec 31, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    5 pagesCS01

    Notification of Emmanuelle Marie Hodges as a person with significant control on May 31, 2018

    2 pagesPSC01

    Cessation of Robert Edward Hodges as a person with significant control on May 31, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    1 pagesAA01

    Current accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Termination of appointment of Robert Edward Hodges as a director on Aug 25, 2017

    1 pagesTM01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Appointment of Mr Christian André Jean Julhia as a director on Jul 31, 2017

    2 pagesAP01

    Change of details for Mr Robert Edward Hodges as a person with significant control on Feb 17, 2017

    2 pagesPSC04

    Notification of Redtree Capital Ltd as a person with significant control on Feb 17, 2017

    2 pagesPSC02

    Confirmation statement made on Jun 28, 2017 with updates

    5 pagesCS01

    Notification of Robert Edward Hodges as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Director's details changed for Mr Robert Edward Hodges on Jun 03, 2015

    2 pagesCH01

    Who are the officers of REDTREE CAPITAL UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JULHIA, Christian André Jean
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Director
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    EnglandFrench181073670001
    DAHER, Oussama
    Pont Street
    SW1X 0BD London
    45
    England
    Director
    Pont Street
    SW1X 0BD London
    45
    England
    United KingdomFrench166785170001
    HODGES, Robert Edward
    7/10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    Director
    7/10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    United KingdomBritish92265800002

    Who are the persons with significant control of REDTREE CAPITAL UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emmanuelle Marie Hodges
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    May 31, 2018
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    7-10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    Feb 17, 2017
    7-10 Chandos Street
    W1G 9DQ London
    4th Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08586425
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Edward Hodges
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Apr 06, 2016
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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