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 - LONDON

This company is listed in the following categories:
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

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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

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