Dissolved 2014-01-14
Company Information for REDDEN FINANCE LTD.
WEBBER STREET, LONDON, SE1,
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Company Registration Number
05839054
Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | |
---|---|
REDDEN FINANCE LTD. | |
Legal Registered Office | |
WEBBER STREET LONDON | |
Company Number | 05839054 | |
---|---|---|
Date formed | 2006-06-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 16:43:07 |
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Officer | Role | Date Appointed |
---|---|---|
CORPORATE SECRETARIES LIMITED |
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DAMIAN JAMES CALDERBANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPE TRADE SERVICES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2014-11-11 | |
ECKFORD MANAGEMENT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-03-17 | |
DARNLEY SERVICE SOLUTIONS LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2013-08-27 | |
FINANCIAL PLANNING & ASSETS, LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2013-09-03 | |
CEE ENTERPRISES LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2014-04-15 | |
TESCERA INVESTMENT LTD. | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-05-06 | |
ANDERSON HENDRIX LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-05-12 | |
BEAUMONT ENTERPRISE DEVELOPMENT LTD. | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2013-09-17 | |
TINDEMON ENTERPRISES LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-04-28 | |
LONDON CREDIT AND LEASING COMP. LTD. | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-04-01 | |
THE OLD PRIORY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-05-27 | |
EBD HOLDING LTD. | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2014-06-10 | |
GIANOBILI LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2013-09-24 | |
RADINGTON TRADING LTD. | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-09-08 | |
ASSIROCCA LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2015-08-18 | |
FRESTON SERVICES LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2015-08-18 | |
RULOS MANAGEMENT LTD. | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-12-09 | |
PENNARD LTD | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
WEYVES INTERNATIONAL LTD | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2013-09-24 | |
ROSTRAKOFF JEWELLERY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2014-11-18 | |
TABARD INVESTMENT LTD | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2014-02-04 | |
OCTAVIA LTD | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-07-28 | |
POSYTEC LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2015-05-12 | |
S- TRADE LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2013-10-22 | |
LOGISTICS & SHIPPING (UK) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2014-06-03 | |
FASTWEB SPIRIT LTD | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2014-05-20 | |
MATRAS LTD. | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-03-17 | |
TRAXX INVESTMENT LTD. | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Dissolved 2013-10-22 | |
UNIVERSAL FINANCIAL ASSETS, LTD | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2014-02-04 | |
GARET MANAGEMENT LTD. | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
ESTOR TRADERS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2014-10-21 | |
BELLTON ENTERPRISES LTD. | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2015-01-13 | |
COMMERCIAL ENTERPRISE & ASSETS, LTD. | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2015-08-25 | |
CORIA INVESTMENT LTD. | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Dissolved 2013-10-08 | |
BRINDLEY LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
RODINGHAM LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-05-06 | |
ASTBURY SOLUTIONS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-01-07 | |
ALLCROFT SERVICES LTD | Company Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Dissolved 2013-09-17 | |
R.T.A. BUSINESS CONSULTING LTD. | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2014-12-09 | |
HONORIS MANAGEMENT LTD. | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-26 | |
FINCORE EUROPE LTD. | Company Secretary | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2015-02-10 | |
CHARM & COMFORT LTD. | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2014-02-25 | |
CAPNET LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-12-02 | |
BRIGHTLINE SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-02-24 | |
WESTMINSTER NETWORK LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-11-18 | |
BLUNDEX SOLUTIONS LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
BARON TRADING SERVICES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
SHINE VENTURES LTD | Company Secretary | 2003-05-01 | CURRENT | 2000-08-22 | Dissolved 2013-09-10 | |
COFINAS LTD | Company Secretary | 2002-11-04 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
STAPLETON PROJECTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2014-09-09 | |
PALMLAND LIMITED | Company Secretary | 2001-05-19 | CURRENT | 1998-06-04 | Dissolved 2014-01-14 | |
NOVARA TRADING LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-12-30 | |
CASTELLANO INVESTMENTS LTD | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Dissolved 2014-07-15 | |
ZENITH ENGINEERING INTERNATIONAL LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-12-31 | |
ADB TRADING LTD | Company Secretary | 2000-05-12 | CURRENT | 2000-05-12 | Dissolved 2014-12-23 | |
DALECOM ASSOCIATES LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-03-18 | Dissolved 2015-08-04 | |
MILTON & DARCY, LTD. | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Dissolved 2014-02-18 | |
BENNETT ENERGY AND POWER SOLUTION LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Dissolved 2014-02-18 | |
SOUTHBROOK UK LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-01 | Dissolved 2015-03-31 | |
GUNSITE LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1996-10-29 | Dissolved 2014-12-23 | |
EUROPEAN AGRICULTURAL PARTNERS LTD | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2014-11-11 | |
GLOBETRAF PROJECTS LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-04 | Dissolved 2014-02-11 | |
DISCOVERY WELL LIMITED | Director | 2008-10-01 | CURRENT | 2005-03-09 | Dissolved 2014-01-28 | |
MANGAN MINERALS LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-07-29 | |
COTMAN LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2014-02-18 | |
MOORPARK PROPCO LIMITED | Director | 2007-09-04 | CURRENT | 2005-08-23 | Dissolved 2016-07-19 | |
PRIORLINK LTD | Director | 2007-07-18 | CURRENT | 2007-03-27 | Dissolved 2015-07-21 | |
TISCOM LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2017-03-07 | |
JENNINGS CORPORATION LTD | Director | 2007-06-06 | CURRENT | 2007-04-12 | Dissolved 2015-08-18 | |
GLOBAL KEYS INTERNATIONAL LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2013-12-03 | |
ELDRIDGE BROTHERS LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2014-08-14 | |
DALEWOOD INVESTMENTS LIMITED | Director | 2006-07-24 | CURRENT | 2006-05-25 | Dissolved 2014-09-16 | |
TRAXX INVESTMENT LTD. | Director | 2006-07-14 | CURRENT | 2006-07-14 | Dissolved 2013-10-22 | |
RALLO INTERNATIONAL LTD | Director | 2005-11-24 | CURRENT | 2005-10-10 | Dissolved 2014-04-22 | |
KV FINANCE LTD. | Director | 2005-07-30 | CURRENT | 2004-04-05 | Dissolved 2014-02-18 | |
MILTON & DARCY, LTD. | Director | 2005-07-30 | CURRENT | 1999-07-08 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 08/10/2009 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-06-30 | £ 2,212,194 |
---|---|---|
Creditors Due Within One Year | 2011-06-30 | £ 2,104,722 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDDEN FINANCE LTD.
Current Assets | 2012-06-30 | £ 2,222,446 |
---|---|---|
Current Assets | 2011-06-30 | £ 2,112,766 |
Debtors | 2012-06-30 | £ 2,217,222 |
Debtors | 2011-06-30 | £ 2,107,551 |
Shareholder Funds | 2012-06-30 | £ 10,252 |
Shareholder Funds | 2011-06-30 | £ 8,044 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as REDDEN FINANCE LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | REDDEN FINANCE LTD. | Event Date | 2013-10-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |