General information

Name:

The Reddbook Ltd

Office Address:

1 Harrington Gardens SW7 4JJ London

Number: 05965854

Incorporation date: 2006-10-13

Dissolution date: 2021-05-25

End of financial year: 28 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was based in London under the ID 05965854. The firm was registered in the year 2006. The headquarters of the company was located at 1 Harrington Gardens . The zip code for this location is SW7 4JJ. This enterprise was officially closed on 2021-05-25, meaning it had been in business for fifteen years.

Kawaljit A. was the following company's managing director, appointed in 2010 in July.

Executives who had control over this firm were as follows: Kawaljit A. had substantial control or influence over the company. Lj Capital Limited owned over 1/2 to 3/4 of company shares. This business could have been reached in London at Clifford Street, W1S 2FT and was registered as a PSC under the registration number 06931299. Quadrangle Trustee Services Limited had substantial control or influence over the company. This business could have been reached in Cheltenham at Promenade, Third Floor, GL50 1HH and was registered as a PSC under the registration number 02455572.

Financial data based on annual reports

Company staff

Marcus C.

Role: Secretary

Appointed: 11 December 2018

Latest update: 9 November 2023

Kawaljit A.

Role: Director

Appointed: 30 July 2010

Latest update: 9 November 2023

People with significant control

Kawaljit A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06931299
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Quadrangle Trustee Services Limited
Address: 95 Promenade, Third Floor, Cheltenham, GL50 1HH, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02455572
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 October 2021
Confirmation statement last made up date 13 October 2020
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 March 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 August 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Other Restoration
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Small company accounts for the period up to Monday 31st December 2018 (AA)
filed on: 18th, November 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
14
Company Age

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