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REDFERN COLLINS LTD.

REDFERN COLLINS LTD.

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

    • Overview

    Company NameREDFERN COLLINS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10470510
    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 REDFERN COLLINS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REDFERN COLLINS LTD. located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDFERN COLLINS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for REDFERN COLLINS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Notification of Rainer Albert Artur Schmidt as a person with significant control on Dec 01, 2018

    		2 pagesPSC01

    Appointment of Mr. Wolfram Peter Alster as a secretary on Dec 01, 2018

    		2 pagesAP03

    Appointment of Mr. Rainer Albert Artur Schmidt as a director on Dec 01, 2018

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on Nov 15, 2018

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Nov 07, 2018

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Termination of appointment of Uwe Hugo Zach as a director on Feb 25, 2018

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 15, 2018

    • Capital: GBP 10
    		3 pagesSH01

    Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on Jan 15, 2018

    		1 pagesAD01

    Cessation of Jochen Huels as a person with significant control on Jan 15, 2018

    		1 pagesPSC07

    Appointment of Mr. Uwe Hugo Zach as a director on Jan 15, 2018

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Jan 15, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2016

    Statement of capital on Nov 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REDFERN COLLINS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALSTER, Wolfram Peter, Mr.
    Chattenweg
    65929 Frankfurt Am Main
    1b
    Germany
    		Secretary
    Chattenweg
    65929 Frankfurt Am Main
    1b
    Germany
    		256046270001
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number5139863
    		218125890001
    SCHMIDT, Rainer Albert Artur, Mr.
    Walter-Rudolphi-Weg
    21035 Hamburg
    10
    Germany
    		Director
    Walter-Rudolphi-Weg
    21035 Hamburg
    10
    Germany
    		GermanyGermanTax Specialist189720430001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGermanManager120917760002
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDFERN COLLINS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Rainer Albert Artur Schmidt
    Walter-Rudolphi-Weg
    21035 Hamburg
    10
    Germany
    		Dec 01, 2018
    Walter-Rudolphi-Weg
    21035 Hamburg
    10
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Jochen Huels
    80799 Munich
    Amalienstr. 71
    Germany
    		Nov 09, 2016
    80799 Munich
    Amalienstr. 71
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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