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REDCAT PROPCO LIMITED

REDCAT PROPCO LIMITED

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

    • Overview

    Company NameREDCAT PROPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13265801
    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 REDCAT PROPCO LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is REDCAT PROPCO LIMITED located?

    Registered Office Address
    5th Floor 83-85 Baker Street
    W1U 6AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDCAT PROPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 02, 2023

    What is the status of the latest confirmation statement for REDCAT PROPCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024

    What are the latest filings for REDCAT PROPCO 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

    Register(s) moved to registered office address 5th Floor 83-85 Baker Street London W1U 6AG

    		1 pagesAD04

    Satisfaction of charge 132658010001 in full

    		1 pagesMR04

    Appointment of Mr Richard Lewis as a director on May 13, 2024

    		2 pagesAP01

    Termination of appointment of Rooney Anand as a director on May 13, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01

    Register inspection address has been changed from 3rd Floor 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG

    		1 pagesAD02

    Full accounts made up to Apr 02, 2023

    		20 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Michael Rothwell as a director on Mar 11, 2023

    		2 pagesAP01

    Termination of appointment of Steve Trowbridge as a director on Mar 11, 2023

    		1 pagesTM01

    Full accounts made up to Apr 03, 2022

    		18 pagesAA

    Notification of Redcat Debt Company Limited as a person with significant control on Jun 20, 2022

    		2 pagesPSC02

    Cessation of Redcat Pub Company Limited as a person with significant control on Jun 20, 2022

    		1 pagesPSC07

    Register(s) moved to registered inspection location 3rd Floor 106 Leadenhall Street London EC3A 4AA

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 106 Leadenhall Street London EC3A 4AA

    		1 pagesAD02

    Confirmation statement made on Mar 14, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Rooney Anand on Mar 08, 2022

    		2 pagesCH01

    Appointment of Steve Trowbridge as a director on Mar 04, 2022

    		2 pagesAP01

    Termination of appointment of Sharon Michelle Badelek as a director on Mar 04, 2022

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registered office address changed from 106 Leadenhall Street 4th Floor London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on Aug 31, 2021

    		1 pagesAD01

    Registration of charge 132658010001, created on Aug 04, 2021

    		73 pagesMR01
    View All Filings

    Who are the officers of REDCAT PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Richard
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		EnglandBritish264713940001
    ROTHWELL, Michael
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		United KingdomBritish116799060007
    ANAND, Rooney
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		EnglandBritish77808680003
    BADELEK, Sharon Michelle
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		EnglandBritish277784190001
    TROWBRIDGE, Steve
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		Director
    83-85 Baker Street
    W1U 6AG London
    5th Floor
    England
    		United KingdomBritish293229160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDCAT PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redcat Debt Company Limited
    Baker Street
    W1U 6AG London
    5th Floor, 83-85
    England
    		Jun 20, 2022
    Baker Street
    W1U 6AG London
    5th Floor, 83-85
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13484848
    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.
    Redcat Pub Company Limited
    Leadenhall Street
    4th Floor
    EC3A 4AA London
    106
    England
    		Mar 15, 2021
    Leadenhall Street
    4th Floor
    EC3A 4AA London
    106
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number13119725
    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