REDMOND FERRY LTD

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

    Company NameREDMOND FERRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09969913
    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 REDMOND FERRY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REDMOND FERRY LTD located?

    Registered Office Address
    Suite 3, 63-67 Athenaeum Place
    Muswell Hill
    N10 3HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REDMOND FERRY LTD?

    Previous Company Names
    Company NameFromUntil
    REDMOND GROUP LTDJan 26, 2016Jan 26, 2016

    What are the latest accounts for REDMOND FERRY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for REDMOND FERRY 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

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Joseph Redmond on Mar 19, 2019

    2 pagesCH01

    Change of details for Mr Stephen Joseph Redmond as a person with significant control on Mar 19, 2019

    2 pagesPSC04

    Director's details changed for Mr Stephen Joseph Redmond on Mar 19, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Stephen Joseph Redmond as a director on Jan 26, 2016

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Jan 26, 2016

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of REDMOND FERRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMOND, Stephen Joseph
    Electric Avenue
    EN3 7XU Enfield
    Unit 61, The Wenta Business Centre
    England
    Director
    Electric Avenue
    EN3 7XU Enfield
    Unit 61, The Wenta Business Centre
    England
    EnglandIrishCompany Director204942550002
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of REDMOND FERRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Joseph Redmond
    Electric Avenue
    EN3 7XU Enfield
    Unit 61, The Wenta Business Centre
    England
    Apr 06, 2016
    Electric Avenue
    EN3 7XU Enfield
    Unit 61, The Wenta Business Centre
    England
    No
    Nationality: Irish
    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.

    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