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RED CIRCLE INVESTMENTS LIMITED

RED CIRCLE INVESTMENTS LIMITED

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

    • Overview

    Company NameRED CIRCLE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09779617
    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 CIRCLE INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RED CIRCLE INVESTMENTS LIMITED located?

    Registered Office Address
    1-2 Charterhouse Mews
    EC1M 6BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED CIRCLE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RED CIRCLE INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024

    What are the latest filings for RED CIRCLE INVESTMENTS 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

    Confirmation statement made on Sep 14, 2024 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Group of companies' accounts made up to Sep 30, 2020

    		29 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 097796170001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Sep 30, 2019

    		28 pagesAA

    Confirmation statement made on Sep 15, 2020 with updates

    		4 pagesCS01

    Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England to 1-2 Charterhouse Mews London EC1M 6BB on Oct 03, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2019 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    		35 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Sep 28, 2018

    		1 pagesAA01

    Registered office address changed from Mazars House Gelderd Road Gildersome, Leeds West Yorkshire LS27 7JN England to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on Jun 28, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of RED CIRCLE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Rachel Irene
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		Director
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		United Arab EmiratesBritish256530040001
    MCKEAND, Iain Urquhart
    Gelderd Road
    Gildersome,
    LS27 7JN Leeds
    Mazars House
    West Yorkshire
    England
    		Director
    Gelderd Road
    Gildersome,
    LS27 7JN Leeds
    Mazars House
    West Yorkshire
    England
    		United Arab EmiratesBritish211020170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED CIRCLE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rachel Turner
    Desert Leaf 3
    Al Barari
    Dubai
    Villa 3
    United Arab Emirates
    		Dec 02, 2017
    Desert Leaf 3
    Al Barari
    Dubai
    Villa 3
    United Arab Emirates
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    Iain Urquhart Mckeand
    Gelderd Road
    Gildersome,
    LS27 7JN Leeds
    Mazars House
    West Yorkshire
    England
    		Sep 15, 2016
    Gelderd Road
    Gildersome,
    LS27 7JN Leeds
    Mazars House
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: Dubai
    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.
    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