RED ISLAND CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
RED ISLAND CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RED ISLAND CONSULTING LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384210. The accounts status is DORMANT.
RED ISLAND CONSULTING LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384210. The accounts status is DORMANT.
RED ISLAND CONSULTING LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
8 FENCHURCH PLACE
LONDON
EC3M 4AJ
This Company Originates in : United Kingdom
Previous trading names include:
RED ISLAND CONSULTANCY LIMITED (until 03/09/2003)
RED ISLAND CONSULTANCY LIMITED (until 03/09/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL CARTER-CLOUT | May 1978 | British | Director | 2018-06-19 | CURRENT |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-05-27 | RESIGNED | ||
MR DAVID GEORGE THORNE | Apr 1964 | British | Director | 2010-06-17 UNTIL 2018-06-19 | RESIGNED |
MR MARK THOMAS | Jun 1966 | British | Director | 2012-03-15 UNTIL 2013-11-30 | RESIGNED |
MR. PETER DAVID STROUD | Jul 1965 | British | Director | 2002-10-23 UNTIL 2009-02-11 | RESIGNED |
NICHOLAS DANIEL JAMES ROBERTS | Oct 1967 | British | Director | 2003-08-01 UNTIL 2014-03-28 | RESIGNED |
MR ANDREW JOHN DAVID BROPHY | Feb 1965 | British | Director | 2002-05-27 UNTIL 2013-04-30 | RESIGNED |
MR NIGEL GEORGE BROMLEY | Mar 1957 | British | Director | 2009-02-11 UNTIL 2010-06-17 | RESIGNED |
PETER ROY BRIGHT | Dec 1965 | British | Director | 2002-05-27 UNTIL 2003-10-15 | RESIGNED |
MR SIMON VICTOR BRIGHT | Mar 1962 | British | Director | 2003-08-01 UNTIL 2011-11-24 | RESIGNED |
A.C. DIRECTORS LIMITED | Nominee Director | 2002-02-28 UNTIL 2002-05-27 | RESIGNED | ||
MR ANDREW JOHN DAVID BROPHY | Feb 1965 | British | Secretary | 2002-05-27 UNTIL 2011-06-02 | RESIGNED |
MR ANDRE ROSSOUW | Secretary | 2011-06-02 UNTIL 2014-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gemserv Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RED ISLAND CONSULTING LIMITED | 2022-08-03 | 31-03-2022 | £200 equity |
Dormant Company Accounts - RED ISLAND CONSULTING LIMITED | 2021-07-07 | 31-03-2021 | £200 equity |
Dormant Company Accounts - RED ISLAND CONSULTING LIMITED | 2016-03-03 | 31-03-2015 | £200 equity |