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REDITUM SPV 52 LTD

REDITUM SPV 52 LTD

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

    • Overview

    Company NameREDITUM SPV 52 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11593745
    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 52 LTD?

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

    Where is REDITUM SPV 52 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 52 LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for REDITUM SPV 52 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 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 Sep 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Haysmacintyre, Thames Exchange 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on Aug 10, 2020

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    		5 pagesCS01

    Current accounting period shortened from Sep 30, 2019 to Jul 31, 2019

    		1 pagesAA01

    Registration of charge 115937450001, created on Dec 14, 2018

    		37 pagesMR01

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

    		2 pagesCH01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2018

    Statement of capital on Sep 28, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REDITUM SPV 52 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 KingdomAustralianDirector177854710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDITUM SPV 52 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    London
    10
    United Kingdom
    		Sep 28, 2018
    Queen Street Place
    London
    10
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    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 52 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2018
    Delivered On Dec 14, 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
    • Dec 14, 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