| Company Name | Redshare Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01808654 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1984(40 years ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Edward Shami |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1991(6 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 29 Curzon Street London W1Y 7AE |
| Director Name | Phillip Watson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1991(6 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 29 Curzon Street London W1Y 7AE |
| Secretary Name | Phillip Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1991(6 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 29 Curzon Street London W1Y 7AE |
| Director Name | Shamsher Bahader Prakash |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(18 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 23 May 2006) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Glenthorne Gardens Barkingside Essex IG6 1LB |
| Director Name | Ahmed Tayeb |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(18 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 September 2002) |
| Role | Fund Manager |
| Correspondence Address | Flat 5 29 Palace Gate London W8 5LX |
| Director Name | Nezhet Mohammed Tayeb |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 September 2002(18 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 16 May 2003) |
| Role | Chtd Accountant |
| Correspondence Address | 21 Hyde Park Gate London SW7 5DH |
| Director Name | Nezhet Mohammed Tayeb |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 September 2002(18 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 16 May 2003) |
| Role | Chtd Accountant |
| Correspondence Address | 21 Hyde Park Gate London SW7 5DH |
Location
| Registered Address | 29 Curzon Street London W1Y 7AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £297,227 |
| Gross Profit | £221,337 |
| Net Worth | £388,302 |
| Cash | £104,080 |
| Current Liabilities | £134,014 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2005 | Application for striking-off (1 page) |
| 1 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 May 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 9 April 2005 | Return made up to 18/02/05; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 25 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 30 May 2003 | Director resigned (1 page) |
| 13 April 2003 | Return made up to 18/02/03; full list of members (8 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 May 2002 | New director appointed (1 page) |
| 29 May 2002 | New director appointed (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 26 February 2002 | Return made up to 18/02/02; full list of members (7 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 10 April 2001 | Return made up to 18/02/01; full list of members (7 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 20 March 2000 | Return made up to 18/02/00; full list of members (7 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 22 March 1999 | Return made up to 18/02/99; change of members (6 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 17 March 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 19 March 1997 | Return made up to 18/02/97; full list of members (6 pages) |
| 27 November 1996 | Particulars of mortgage/charge (4 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 1 March 1996 | Return made up to 18/02/96; no change of members (4 pages) |
| 13 April 1984 | Certificate of incorporation (1 page) |