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REDITUM SPV 49 LTD.

REDITUM SPV 49 LTD.

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

    • Overview

    Company NameREDITUM SPV 49 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11493752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDITUM SPV 49 LTD.?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is REDITUM SPV 49 LTD. located?

    Registered Office Address
    Floor 2, 59-60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDITUM SPV 49 LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for REDITUM SPV 49 LTD.?

    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

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Director's details changed for Mr Richard Norman Gore on Mar 05, 2021

    		2 pagesCH01

    Director's details changed for Mr Martin Joel Drummond on Mar 05, 2021

    		2 pagesCH01

    Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on Mar 04, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Registered office address changed from 10 Queen Street Place London EC4Y 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on Aug 10, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Martin Joel Drummond on Nov 20, 2018

    		2 pagesCH01

    Registration of charge 114937520001, created on Sep 25, 2018

    		36 pagesMR01

    Appointment of Mr Richard Gore as a director on Sep 17, 2018

    		2 pagesAP01

    Current accounting period shortened from Aug 31, 2019 to Jul 31, 2019

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 01, 2018

    Statement of capital on Aug 01, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REDITUM SPV 49 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Martin Joel
    59-60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    Floor 2
    United Kingdom
    		Director
    59-60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    Floor 2
    United Kingdom
    		United KingdomAustralianLawyer177854710002
    GORE, Richard Norman
    59-60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    Floor 2
    United Kingdom
    		Director
    59-60 Grosvenor Street
    Mayfair
    W1K 3HZ London
    Floor 2
    United Kingdom
    		United KingdomAustralianDirector248674980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDITUM SPV 49 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reditum Capital Ltd
    Queen Street Place
    EC4Y 1AG London
    10
    United Kingdom
    		Aug 01, 2018
    Queen Street Place
    EC4Y 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08410053
    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

    Does REDITUM SPV 49 LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 25, 2018
    Delivered On Sep 27, 2018
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited
    Transactions
    • Sep 27, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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