REDITUM INVESTMENT HOLDINGS 1 LIMITED
Overview
| Company Name | REDITUM INVESTMENT HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10683181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDITUM INVESTMENT HOLDINGS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REDITUM INVESTMENT HOLDINGS 1 LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDITUM INVESTMENT HOLDINGS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for REDITUM INVESTMENT HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Richard Norman Gore on Nov 20, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Joel Drummond on Nov 20, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Richard Norman Gore as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Minerva Lending Management Limited as a person with significant control on Aug 25, 2017 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 4th Floor 17-19 Maddox Street London W1S 2QH United Kingdom to 10 Queen Street Place London EC4R 1AG on May 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin Joel Drummond as a director on Aug 25, 2017 | 2 pages | AP01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REDITUM INVESTMENT HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Martin Joel | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | Australian | 177854710002 | |||||
| GORE, Richard Norman | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | Australian | 227338800001 |
Who are the persons with significant control of REDITUM INVESTMENT HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minerva Lending Management Limited | Aug 25, 2017 | 35-39 Maddox Street W1S 2PP London 1st Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Norman Gore | Mar 21, 2017 | 17-19 Maddox Street W1S 2QH London 4th Floor United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of 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