The Reddbook Limited

Company Name	The Reddbook Limited
Company Status	Dissolved
Company Number	05965854
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Kawaljit Singh Arora
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(3 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (closed 25 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Secretary Name	Mr Marcus Wai Leong Chan
Status	Closed
Appointed	11 December 2018(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 May 2021)
Role	Company Director
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Director Name	Mr Brian Jame Heughan Park
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe South Harting West Sussex GU31 5QA

Director Name	Mr Rowland John Park
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Wimbledon London SW19 8NR

Director Name	Mr Robert Douglas Whitmore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	22 East Sheen Avenue London SW14 8AS

Secretary Name	Mr Rowland John Park
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Wimbledon London SW19 8NR

Director Name	Mickey Kawaljit Singh Arora
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2010)
Role	Ceo & Chairman
Country of Residence	United Kingdom
Correspondence Address	Terminal House 52 Grosvenor Gardens London

Director Name	Mr Philip Edmund Lindsell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Director Name	Mr Robin Seymour Berry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Secretary Name	Mr Joe Rowe
Status	Resigned
Appointed	19 May 2016(9 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2016)
Role	Company Director
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 78818800
Telephone region	London

Location

Registered Address	1 Harrington Gardens London SW7 4JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£20,736
Cash	£2,531
Current Liabilities	£25,687

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	28 December

Filing History

25 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021	First Gazette notice for voluntary strike-off (1 page)
26 February 2021	Application to strike the company off the register (1 page)
20 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
18 November 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
19 December 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
19 December 2018	Appointment of Mr Marcus Wai Leong Chan as a secretary on 11 December 2018 (2 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
22 August 2017	Accounts for a small company made up to 31 December 2015 (8 pages)
22 August 2017	Accounts for a small company made up to 31 December 2015 (8 pages)
20 June 2017	Confirmation statement made on 13 October 2016 with updates (7 pages)
20 June 2017	Confirmation statement made on 13 October 2016 with updates (7 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
3 October 2016	Current accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
3 October 2016	Current accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
1 September 2016	Termination of appointment of Joe Rowe as a secretary on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Joe Rowe as a secretary on 1 September 2016 (1 page)
20 May 2016	Termination of appointment of Robin Seymour Berry as a director on 19 May 2016 (1 page)
20 May 2016	Appointment of Mr Joe Rowe as a secretary on 19 May 2016 (2 pages)
20 May 2016	Termination of appointment of Robin Seymour Berry as a director on 19 May 2016 (1 page)
20 May 2016	Appointment of Mr Joe Rowe as a secretary on 19 May 2016 (2 pages)
23 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (3 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (3 pages)
22 September 2015	Termination of appointment of Philip Edmund Lindsell as a director on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 1 Harrington Gardens London SW7 4JJ on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Philip Edmund Lindsell as a director on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 1 Harrington Gardens London SW7 4JJ on 22 September 2015 (1 page)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 April 2015	Appointment of Mr Robin Seymour Berry as a director on 29 April 2015 (2 pages)
29 April 2015	Appointment of Mr Robin Seymour Berry as a director on 29 April 2015 (2 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (3 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
27 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
27 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
27 March 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (3 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
12 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
12 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
12 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 March 2012	Termination of appointment of Philip Lindsell as a director (1 page)
14 March 2012	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
14 March 2012	Termination of appointment of Philip Lindsell as a director (1 page)
14 March 2012	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 August 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
15 August 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
16 March 2011	Annual return made up to 13 October 2010 with a full list of shareholders (14 pages)
16 March 2011	Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 March 2011	Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 March 2011	Annual return made up to 13 October 2010 with a full list of shareholders (14 pages)
16 March 2011	Registered office address changed from Terminal House 52 Grosvenor Gardens London United Kingdom on 16 March 2011 (2 pages)
16 March 2011	Registered office address changed from Terminal House 52 Grosvenor Gardens London United Kingdom on 16 March 2011 (2 pages)
15 March 2011	Administrative restoration application (3 pages)
15 March 2011	Administrative restoration application (3 pages)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 August 2010	Appointment of Mickey Kawaljit Singh Arora as a director (3 pages)
16 August 2010	Appointment of Mr Philip Edmund Lindsell as a director (3 pages)
16 August 2010	Termination of appointment of Mickey Arora as a director (1 page)
16 August 2010	Termination of appointment of Rowland Park as a director (2 pages)
16 August 2010	Termination of appointment of Robert Whitmore as a director (2 pages)
16 August 2010	Termination of appointment of Brian Park as a director (2 pages)
16 August 2010	Termination of appointment of Mickey Arora as a director (1 page)
16 August 2010	Termination of appointment of Rowland Park as a secretary (2 pages)
16 August 2010	Termination of appointment of Rowland Park as a director (2 pages)
16 August 2010	Termination of appointment of Rowland Park as a secretary (2 pages)
16 August 2010	Appointment of Mr Kawaljit Singh Arora as a director (2 pages)
16 August 2010	Appointment of Mr Kawaljit Singh Arora as a director (2 pages)
16 August 2010	Appointment of Mickey Kawaljit Singh Arora as a director (3 pages)
16 August 2010	Appointment of Mr Philip Edmund Lindsell as a director (2 pages)
16 August 2010	Termination of appointment of Brian Park as a director (2 pages)
16 August 2010	Appointment of Mr Philip Edmund Lindsell as a director (3 pages)
16 August 2010	Termination of appointment of Robert Whitmore as a director (2 pages)
16 August 2010	Appointment of Mr Philip Edmund Lindsell as a director (2 pages)
16 October 2009	Registered office address changed from , Terminal House, 52 Grosvenor Gardens, London, SW1W 0AU on 16 October 2009 (1 page)
16 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Registered office address changed from , Terminal House, 52 Grosvenor Gardens, London, SW1W 0AU on 16 October 2009 (1 page)
15 October 2009	Director's details changed for Rowland John Park on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Heughan Park on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Douglas Whitmore on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Rowland John Park on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Heughan Park on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Douglas Whitmore on 15 October 2009 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 October 2008	Return made up to 13/10/08; full list of members (4 pages)
23 October 2008	Return made up to 13/10/08; full list of members (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 November 2007	Return made up to 13/10/07; full list of members (2 pages)
13 November 2007	Return made up to 13/10/07; full list of members (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
13 October 2006	Incorporation (17 pages)
13 October 2006	Incorporation (17 pages)

The Reddbook Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London