REDEEM INTERNATIONAL LIMITED
Overview
| Company Name | REDEEM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11273484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDEEM INTERNATIONAL LIMITED?
- Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is REDEEM INTERNATIONAL LIMITED located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDEEM INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for REDEEM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of George Richardson Middlemiss as a director on Nov 19, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019 | 1 pages | CH04 | ||||||||||
Change of details for Redeem Holdings Limited as a person with significant control on Aug 09, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2 a C Court High Street Thames Ditton KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019 | 1 pages | AD01 | ||||||||||
Notification of Gold Round Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 112734840002, created on Jun 28, 2019 | 38 pages | MR01 | ||||||||||
Appointment of Rjp Secretaries Limited as a secretary on Jun 28, 2019 | 2 pages | AP04 | ||||||||||
Appointment of Rigbel Limited as a director on Jun 28, 2019 | 2 pages | AP02 | ||||||||||
Appointment of Gold Round Limited as a director on Jun 28, 2019 | 2 pages | AP02 | ||||||||||
Appointment of Mr George Richardson Middlemiss as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 2 a C Court High Street Thames Ditton KT7 0SR on Jul 02, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 112734840001, created on Feb 20, 2019 | 23 pages | MR01 | ||||||||||
Termination of appointment of Tiziana Iacolino as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of REDEEM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| DUNN, Simon Peter William | Director | BS1 6EG Bristol 2 Temple Back East United Kingdom | United Kingdom | British | 244566080001 | |||||||||
| EGAN, Paul Richard | Director | BS1 6EG Bristol 2 Temple Back East United Kingdom | England | British | 141719660002 | |||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street W1S 4AW London 5th Floor England |
| 149588400001 | ||||||||||
| RIGBEL LIMITED | Director | 24 Old Bond Street W1S 4AW London 5th Floor England |
| 260030400001 | ||||||||||
| IACOLINO, Tiziana | Director | BS1 6EG Bristol 2 Temple Back East United Kingdom | United Kingdom | British | 273236700001 | |||||||||
| MIDDLEMISS, George Richardson | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | Scotland | Scottish | 57054320001 |
Who are the persons with significant control of REDEEM INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gold Round Limited | Jun 28, 2019 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Redeem Holdings Limited | Mar 23, 2018 | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does REDEEM INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 28, 2019 Delivered On Jul 03, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 20, 2019 Delivered On Feb 25, 2019 | Outstanding | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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