REDBUDPLACE LIMITED

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

    Company NameREDBUDPLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12145350
    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 REDBUDPLACE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REDBUDPLACE LIMITED located?

    Registered Office Address
    116 Elliott Advisers
    Park Street
    W1K 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for REDBUDPLACE 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

    4 pagesDS01

    Termination of appointment of David John Pudge as a director on Apr 28, 2020

    1 pagesTM01

    Termination of appointment of Adrian Joseph Morris Levy as a director on Apr 28, 2020

    1 pagesTM01

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 116 Elliott Advisers Park Street London W1K 6AF on Apr 29, 2020

    1 pagesAD01

    Appointment of Mr Edouard Joseph Larnaudie De Ferrand as a director on Apr 28, 2020

    2 pagesAP01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Apr 28, 2020

    1 pagesTM02

    Appointment of Mr Aleksis Razmuss as a director on Apr 28, 2020

    2 pagesAP01

    Appointment of Mr Paul Best as a director on Apr 28, 2020

    2 pagesAP01

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2019

    Statement of capital on Aug 08, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of REDBUDPLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Paul
    Elliott Advisers
    Park Street
    W1K 6AF London
    116
    England
    Director
    Elliott Advisers
    Park Street
    W1K 6AF London
    116
    England
    United KingdomBritish182825890001
    LARNAUDIE DE FERRAND, Edouard Joseph
    Elliott Advisers
    Park Street
    W1K 6AF London
    116
    England
    Director
    Elliott Advisers
    Park Street
    W1K 6AF London
    116
    England
    EnglandFrench269226020001
    RAZMUSS, Aleksis
    Elliott Advisers
    Park Street
    W1K 6AF London
    116
    England
    Director
    Elliott Advisers
    Park Street
    W1K 6AF London
    116
    England
    United KingdomLatvian269225990001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    140723560001
    LEVY, Adrian Joseph Morris
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish147682410008
    PUDGE, David John
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish162620820003

    Who are the persons with significant control of REDBUDPLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    Aug 08, 2019
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11032322
    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.

    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