REDUX LABORATORIES LLP
Overview
| Company Name | REDUX LABORATORIES LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC382902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is REDUX LABORATORIES LLP located?
| Registered Office Address | C/O Kpmg 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDUX LABORATORIES LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for REDUX LABORATORIES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||
Liquidators' statement of receipts and payments to Sep 12, 2022 | 18 pages | LIQ03 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on Oct 12, 2021 | 3 pages | LLAD01 | ||
Determination | 1 pages | DETERMINAT | ||
Declaration of solvency | 8 pages | LIQ01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||
Member's details changed for Redux Management Limited on Apr 18, 2018 | 1 pages | LLCH02 | ||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Terek House Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP England to 5 New Street Square London EC4A 3TW on Feb 28, 2018 | 1 pages | LLAD01 | ||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||
Satisfaction of charge OC3829020001 in full | 1 pages | LLMR04 | ||
Member's details changed for Redux Management Limited on Oct 01, 2016 | 1 pages | LLCH02 | ||
Member's details changed for Nvf Tech Ltd on Oct 01, 2016 | 1 pages | LLCH02 | ||
Confirmation statement made on Feb 27, 2017 with updates | 4 pages | LLCS01 | ||
Registration of charge OC3829020001, created on Jan 19, 2017 | 40 pages | LLMR01 | ||
Appointment of Nvf Tech Ltd as a member on Sep 12, 2016 | 2 pages | LLAP02 | ||
Termination of appointment of Prosper Capital Management Limited as a member on Sep 12, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Taurus Capital Administration Limited as a member on Sep 12, 2016 | 1 pages | LLTM01 | ||
Who are the officers of REDUX LABORATORIES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NVF TECH LTD | LLP Designated Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England |
| 214356080001 | ||||||||||
| REDUX MANAGEMENT LIMITED | LLP Designated Member | New Street Square EC4A 3TW London 5 United Kingdom |
| 178006670001 | ||||||||||
| PROSPER CAPITAL MANAGEMENT LIMITED | LLP Designated Member | 50 Mark Lane EC3R 7QR London 4th Floor United Kingdom |
| 142605300001 | ||||||||||
| TAURUS CAPITAL ADMINISTRATION LIMITED | LLP Designated Member | Eastbourne Mews W2 6LQ London 115 United Kingdom |
| 164874630001 | ||||||||||
| ALAMOUTI, Kaveh, Dr | LLP Member | Eastbourne Mews W2 6LQ London 115 United Kingdom | England | 141802880001 | ||||||||||
| AUCAMP, Jonathan Dean | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 183776570001 | ||||||||||
| BACON, Jeffrey | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 168155800001 | ||||||||||
| BALLANTINE, Robert Kevin | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | England | 24177030002 | ||||||||||
| BLOCH, Michael Gordon | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 159469040001 | ||||||||||
| BONFIELD, Matthew | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 139279560001 | ||||||||||
| BROPHY, Robert James | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 100727850004 | ||||||||||
| CLARKE, Benedict Robert | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | England | 183901600001 | ||||||||||
| COFFIELD, Craig Stephen | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 125909310005 | ||||||||||
| DAVE, Gautamkumar Kamur | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 175032010001 | ||||||||||
| DICK, Michael Graham | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | England | 32108090002 | ||||||||||
| DRESDEN, Brinsley Julian Casper | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 141831590001 | ||||||||||
| FARNSWORTH, Dominic Clark | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 178504980001 | ||||||||||
| FRIEDMAN, Stephen Adam | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | England | 71061290004 | ||||||||||
| GRAY, Fraser James | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | Scotland | 141897860002 | ||||||||||
| HAMMOND, Jonathan | LLP Member | Floor 10 Old Burlington Street W1S 3AG London 2nd England England | United Kingdom | 64291530002 | ||||||||||
| HILL, Gavin Michael | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | England | 186887380001 | ||||||||||
| HOWARTH, Simon Stuart | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 186887370001 | ||||||||||
| HUNTER, Mark Roderick | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | England | 56334900002 | ||||||||||
| HUSBAND, Judith Ann, Dr | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | England | 115568770002 | ||||||||||
| INWOOD, Martyn Anthony | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 159361660001 | ||||||||||
| JACKSON, Jeremy Peter | LLP Member | Eastbourne Mews W2 6LQ London 115 United Kingdom | United Kingdom | 196511090001 | ||||||||||
| JAFFERJEE, Aftab Asger | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | England | 168486230001 | ||||||||||
| KARMEL, Annabel Jane Elizabeth | LLP Member | Old Burlington Street W1S 3AG London 10 England England | England | 142814810002 | ||||||||||
| KITTS, Arno | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 141265580001 | ||||||||||
| LANGLEY, Danny | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | England | 64951910002 | ||||||||||
| MANDERFIELD, Andrew | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 177927850001 | ||||||||||
| MIKKELSEN, Daniel Stefan-Rossiter | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | United Kingdom | 183446120001 | ||||||||||
| PRINJHA, Ash Kumar | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | England | 165912750001 | ||||||||||
| READ, Peter | LLP Member | Floor 10 Old Burlington Street W1S 3AG London 2nd England England | United Kingdom | 182440490001 | ||||||||||
| RUTHERFORD, James Edmund | LLP Member | Phoenix Park Eaton Socon PE19 8EP St. Neots Terek House Cambridgeshire England | England | 178059140001 |
Who are the persons with significant control of REDUX LABORATORIES LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nvf Tech Ltd | Aug 31, 2016 | Phoenix Park Eaton Socon PE19 8EP St Neots Terek House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does REDUX LABORATORIES LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 19, 2017 Delivered On Jan 25, 2017 | Satisfied | ||
Brief description All land and property owned now or in the future by the company, together with all intellectual property owned now or in the future by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does REDUX LABORATORIES LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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