RL

REDBOURNE (LUTON) LIMITED

Dissolved

Company number 07375019

London · Incorporated 14 September 2010

4th Floor, 7/10 Chandos Street, London, W1G 9DQ

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom · until 16 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SHARPE, Steven
Secretary
14 September 2010
LG
LOSI, Giovanni Primo
Director
14 September 2010
RM
ROBINSON, Melvin Frank
Director
14 September 2010
SS
SHARPE, Steven
Director
14 September 2010
KB
KAHAN, Barbara
Director · Resigned
14 September 2010

Persons with significant control

PS
Mr Giovanni Primo Losi
Born October 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Steven Sharpe
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Melvin Frank Robinson
Born March 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 November 2017 View
Gazette Notice Voluntary
Gazette
22 August 2017 View
Dissolution Application Strike Off Company
Dissolution
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Memorandum Articles
Incorporation
23 March 2016 View
Resolution
Resolution
23 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
2 September 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
6 November 2010 View
Legacy
Mortgage
6 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Secretary Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Incorporation Company
Incorporation
14 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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