Redcup Limited

Company Name	Redcup Limited
Director	Per Lennart Grahn
Company Status	Active
Company Number	04238820
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Per Lennart Grahn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	04 December 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Commercial Director
Country of Residence	Sweden
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Secretary Name	Mr David John Clarke
Status	Current
Appointed	03 September 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Director Name	Mr Jeremy Paul Talbot Knight
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 week, 3 days after company formation)
Appointment Duration	13 years, 8 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Court Way Twickenham TW2 7SN

Secretary Name	Richard Cameron Bright
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	6 Westgrove Lane London SE10 8QP

Secretary Name	Mr Paul Baxter
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 06 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Eton Avenue New Malden Surrey KT3 5AY

Director Name	Ms Lishan Ma
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 June 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2015)
Role	Art Director
Country of Residence	China
Correspondence Address	59a Edbrooke Road London W9 2DE

Director Name	Mr Erik Hedlund
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 March 2015(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	19 Park Royal Metro Centre Britannia Way Park Royal London NW10 9PA

Secretary Name	Mr Gaurav Gandhi
Status	Resigned
Appointed	06 March 2015(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	8 Earlsmead Harrow London HA2 8SP

Secretary Name	Mr Tony Wilson
Status	Resigned
Appointed	28 June 2018(17 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 June 2019)
Role	Company Director
Correspondence Address	Unit 4 Horton Road West Drayton UB7 8JD

Secretary Name	Sandy Alsami
Status	Resigned
Appointed	21 June 2019(18 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 2019)
Role	Company Director
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.redcupcoffee.co.uk

Location

Registered Address	5 Green Mews Bevenden Street London N1 6AS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

21 October 2010	Delivered on: 9 November 2010 Persons entitled: Amancay Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit and any other sums payable under the terms of the deed. Outstanding
21 October 2010	Delivered on: 9 November 2010 Persons entitled: Amancay Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit and any other sums payable under the terms of the deed. Outstanding

Filing History

13 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
13 July 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 September 2019	Appointment of Mr David John Clarke as a secretary on 3 September 2019 (2 pages)
9 September 2019	Termination of appointment of Sandy Alsami as a secretary on 3 September 2019 (1 page)
22 June 2019	Appointment of Sandy Alsami as a secretary on 21 June 2019 (2 pages)
22 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
22 June 2019	Change of details for The Office Cafe Company Limited - Redcup as a person with significant control on 28 June 2018 (2 pages)
22 June 2019	Termination of appointment of Tony Wilson as a secretary on 21 June 2019 (1 page)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
5 June 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
16 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
28 June 2018	Registered office address changed from 19 Park Royal Metro Centre Britannia Way Park Royal London NW10 9PA to Unit 4, Fika House Horton Road West Drayton UB7 8JD on 28 June 2018 (1 page)
28 June 2018	Appointment of Mr Tony Wilson as a secretary on 28 June 2018 (2 pages)
28 June 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 June 2018	Termination of appointment of Gaurav Gandhi as a secretary on 28 June 2018 (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
29 June 2017	Notification of The Office Cafe Company Limited - Redcup as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of The Office Cafe Company Limited - Redcup as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of The Office Cafe Company Limited - Redcup as a person with significant control on 29 June 2017 (2 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
9 March 2016	Termination of appointment of Erik Hedlund as a director on 4 December 2015 (1 page)
9 March 2016	Appointment of Mr per Lennart Grahn as a director on 4 December 2015 (2 pages)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 March 2016	Termination of appointment of Erik Hedlund as a director on 4 December 2015 (1 page)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 March 2016	Appointment of Mr per Lennart Grahn as a director on 4 December 2015 (2 pages)
20 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
20 July 2015	Termination of appointment of Lishan Ma as a director on 6 March 2015 (1 page)
20 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
20 July 2015	Termination of appointment of Lishan Ma as a director on 6 March 2015 (1 page)
20 July 2015	Termination of appointment of Lishan Ma as a director on 6 March 2015 (1 page)
27 May 2015	Termination of appointment of Paul Baxter as a secretary on 6 March 2015 (1 page)
27 May 2015	Appointment of Mr Gaurav Gandhi as a secretary on 6 March 2015 (2 pages)
27 May 2015	Appointment of Mr Gaurav Gandhi as a secretary on 6 March 2015 (2 pages)
27 May 2015	Termination of appointment of Jeremy Paul Talbot Knight as a director on 6 March 2015 (1 page)
27 May 2015	Termination of appointment of Jeremy Paul Talbot Knight as a director on 6 March 2015 (1 page)
27 May 2015	Appointment of Mr Erik Hedlund as a director on 6 March 2015 (2 pages)
27 May 2015	Termination of appointment of Paul Baxter as a secretary on 6 March 2015 (1 page)
27 May 2015	Termination of appointment of Jeremy Paul Talbot Knight as a director on 6 March 2015 (1 page)
27 May 2015	Appointment of Mr Erik Hedlund as a director on 6 March 2015 (2 pages)
27 May 2015	Termination of appointment of Paul Baxter as a secretary on 6 March 2015 (1 page)
27 May 2015	Appointment of Mr Gaurav Gandhi as a secretary on 6 March 2015 (2 pages)
27 May 2015	Appointment of Mr Erik Hedlund as a director on 6 March 2015 (2 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 September 2013	Appointment of Ms Lishan Ma as a director (2 pages)
11 September 2013	Appointment of Ms Lishan Ma as a director (2 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
8 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 August 2009	Return made up to 21/06/09; full list of members (3 pages)
19 August 2009	Return made up to 21/06/09; full list of members (3 pages)
1 September 2008	Return made up to 21/06/08; full list of members (3 pages)
1 September 2008	Return made up to 21/06/08; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
12 November 2007	Return made up to 21/06/07; full list of members (2 pages)
12 November 2007	Return made up to 21/06/07; full list of members (2 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 July 2006	Return made up to 21/06/06; full list of members (2 pages)
7 July 2006	Return made up to 21/06/06; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
28 July 2005	Return made up to 21/06/05; full list of members (6 pages)
28 July 2005	Return made up to 21/06/05; full list of members (6 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 19 park royal metro centre britannia way london NW10 7PA (1 page)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 19 park royal metro centre britannia way london NW10 7PA (1 page)
7 October 2004	Registered office changed on 07/10/04 from: the chapel reigate road leatherhead surrey KT22 8RA (1 page)
7 October 2004	Registered office changed on 07/10/04 from: the chapel reigate road leatherhead surrey KT22 8RA (1 page)
29 June 2004	Return made up to 21/06/04; full list of members (6 pages)
29 June 2004	Return made up to 21/06/04; full list of members (6 pages)
17 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
17 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
12 August 2003	Registered office changed on 12/08/03 from: 1 brook court blakeney road beckenham kent BR3 1HG (1 page)
12 August 2003	Return made up to 21/06/03; full list of members (6 pages)
12 August 2003	Registered office changed on 12/08/03 from: 1 brook court blakeney road beckenham kent BR3 1HG (1 page)
12 August 2003	Return made up to 21/06/03; full list of members (6 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
28 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
28 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
25 June 2002	Compulsory strike-off action has been discontinued (1 page)
25 June 2002	Compulsory strike-off action has been discontinued (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Registered office changed on 29/06/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
29 June 2001	Registered office changed on 29/06/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
21 June 2001	Incorporation (17 pages)
21 June 2001	Incorporation (17 pages)

Redcup Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London