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REDCLIFFE INVESTMENT CAPITAL LIMITED

REDCLIFFE INVESTMENT CAPITAL LIMITED

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

    • Overview

    Company NameREDCLIFFE INVESTMENT CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11411874
    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 REDCLIFFE INVESTMENT CAPITAL LIMITED?

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

    Where is REDCLIFFE INVESTMENT CAPITAL LIMITED located?

    Registered Office Address
    Suite 2 Mayden House Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDCLIFFE INVESTMENT CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for REDCLIFFE INVESTMENT CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Benjamin Toby Sheppard as a person with significant control on May 01, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Benjamin Toby Sheppard as a person with significant control on Jun 13, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2018

    Statement of capital on Jun 13, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REDCLIFFE INVESTMENT CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Benjamin Toby
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		United KingdomBritish134462770004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDCLIFFE INVESTMENT CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Toby Sheppard
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Jun 13, 2018
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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