Red Procurement And Business Systems Ltd

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dissolved
Unknown

Red Procurement And Business Systems Ltd

06719448•Private Limited With Share Capital

30 Berners Street, London, W1T3LR

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Incorporated

09/10/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Red Procurement And Business Systems Ltd (06719448) is a private limited with share capital incorporated on 09/10/2008 (17 years old) and registered in london, W1T3LR. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 09/10/2008
W1T3LR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
francesca anne todd
director
C
capita corporate director limited
director

Filed Documents

60
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:15-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-01-2019
Legacy
Category:Capital
Date:17-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2018
Legacy
Category:Insolvency
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Resolution
Category:Resolution
Date:17-06-2011
Resolution
Category:Resolution
Date:17-06-2011
Auditors Resignation Company
Category:Auditors
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Termination Secretary Company With Name
Category:Officers
Date:10-06-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Move Registers To Registered Office Company
Category:Address
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Move Registers To Sail Company
Category:Address
Date:14-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Sail Address Company
Category:Address
Date:13-10-2009
Incorporation Company
Category:Incorporation
Date:09-10-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

30 Berners Street, London, W1T 3Lr, W1T 3LRRegistered

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Contact

30 Berners Street, London, W1T3LR