RED 88 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RED 88 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RED 88 LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311258. The accounts status is DORMANT.
RED 88 LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311258. The accounts status is DORMANT.
RED 88 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR VINTNERS PLACE
LONDON
EC4V 3BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY JAMES QUIRKE | Mar 1970 | British | Director | 2017-08-25 | CURRENT |
IAN ALEXANDER IRVING STRAFFORD TAYLOR | Oct 1960 | British | Director | 2017-08-25 | CURRENT |
JOHN ALEXANDER MERCER | Oct 1939 | British | Director | 2007-07-01 UNTIL 2008-10-20 | RESIGNED |
JOHN ALEXANDER MERCER | Oct 1939 | British | Director | 2009-02-06 UNTIL 2017-08-25 | RESIGNED |
MR LEON WAI SUN CHAN | Nov 1958 | British | Director | 2007-07-01 UNTIL 2009-02-06 | RESIGNED |
MR STEVEN CHRISTOPHER FOO | Jun 1973 | British | Director | 2004-12-13 UNTIL 2008-01-15 | RESIGNED |
STUART CODLING | Sep 1945 | British | Director | 2009-02-06 UNTIL 2017-08-25 | RESIGNED |
JAMES AINSCOUGH | Dec 1956 | British | Director | 2008-01-14 UNTIL 2009-02-06 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-12-13 UNTIL 2004-12-13 | RESIGNED | ||
JOHN PAUL MERCER | Sep 1972 | British | Director | 2007-07-01 UNTIL 2015-02-27 | RESIGNED |
RWL DIRECTORS LIMITED | Corporate Director | 2004-12-13 UNTIL 2004-12-13 | RESIGNED | ||
ADAM DAVID RIGLER | Aug 1966 | British | Director | 2007-07-01 UNTIL 2019-12-19 | RESIGNED |
RICHARD BRUCE HYDER | Sep 1946 | American | Director | 2007-07-01 UNTIL 2012-04-30 | RESIGNED |
ALEXANDER JOSEPH ROBERTS | Mar 1950 | British | Secretary | 2007-11-13 UNTIL 2015-03-23 | RESIGNED |
JOHN ALEXANDER MERCER | Oct 1939 | British | Secretary | 2007-07-01 UNTIL 2007-11-13 | RESIGNED |
NOLA FOO | Secretary | 2004-12-13 UNTIL 2007-07-01 | RESIGNED | ||
MR PAUL REGINALD EVANS | Secretary | 2015-03-25 UNTIL 2017-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spectrum Financial Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RED_88_LIMITED - Accounts | 2017-08-25 | 30-11-2016 | £-205,340 equity |
Abbreviated Company Accounts - RED 88 LIMITED | 2016-09-28 | 30-11-2015 | £-205,340 equity |