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RED QAPITAL HOLDINGS LIMITED

RED QAPITAL HOLDINGS LIMITED

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

    • Overview

    Company NameRED QAPITAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10789834
    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 QAPITAL HOLDINGS LIMITED?

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

    Where is RED QAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    63 Brook Street
    Lower Ground Floor
    W1K 4HS London
    Undeliverable Registered Office AddressNo

    What are the latest filings for RED QAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 63 Brook Street Lower Ground Floor London W1K 4HS on Aug 14, 2018

    		2 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2017

    Statement of capital on May 25, 2017

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of RED QAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWERPE, Gregory
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Secretary
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		232234030001
    DEWERPE, Gregory Julien
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		United KingdomSwiss232234020001
    GREEN, Anthony Martin, My
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		EnglandBritish18229460001
    NYE, Jonathan
    Mossen Vives 23
    08022 Barcelona
    Jonathan Nye
    Spain
    		Director
    Mossen Vives 23
    08022 Barcelona
    Jonathan Nye
    Spain
    		SpainBritish154418560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED QAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Julien Dewerpe
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		May 25, 2017
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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