RED ANIMAL LIMITED

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

    Company NameRED ANIMAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366382
    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 ANIMAL LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is RED ANIMAL LIMITED located?

    Registered Office Address
    Suite 1, 3rd Floor 11-12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RED ANIMAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jan 08, 2018

    1 pagesTM02

    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

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 24, 2017

    1 pagesAD01

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    1 pagesCH04

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of RED ANIMAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Geoffrey
    CB7 4DA Ely
    23 Back Hill
    United Kingdom
    Director
    CB7 4DA Ely
    23 Back Hill
    United Kingdom
    United KingdomBritishDirector213778760001
    JORDAN COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number00555893
    97584300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Moore
    CB7 4DA Ely
    23 Back Hill
    United Kingdom
    Sep 08, 2016
    CB7 4DA Ely
    23 Back Hill
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Precious
    Jumeirah, Village Circle
    Dubai
    Villa 11, Mirabella 4
    United Arab Emirates
    Sep 08, 2016
    Jumeirah, Village Circle
    Dubai
    Villa 11, Mirabella 4
    United Arab Emirates
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Adler
    Arjan
    Dubai
    Platinum One Tower
    United Arab Emirates
    Sep 08, 2016
    Arjan
    Dubai
    Platinum One Tower
    United Arab Emirates
    No
    Nationality: American
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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