| Company Name | The Red Pub Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06421973 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 5 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 6 months ago) |
| Previous Name | Delipub Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Olivier Trotel Dimaria |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 October 2009(1 year, 11 months after company formation) |
| Appointment Duration | 8 years (closed 31 October 2017) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Bow Street London WC2E 7AU |
| Director Name | Mr Olivier Trotel Dimaria |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Saxon Drive London W3 0NX |
| Director Name | Mr Olivier Trotel Dimaria |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Saxon Drive London W3 0NX |
| Secretary Name | Therese Trotel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Saxon Drive London W3 0NX |
| Secretary Name | Mr Tapan Kumar Saha |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2008(5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | 33 Abbey Road London E15 3JZ |
| Secretary Name | Mr Alexandre Christophe |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2008(12 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 28 October 2009) |
| Role | Company Director |
| Correspondence Address | 61 Saxon Drive London W3 0NX |
| Director Name | Mr Joao Francisco Neves Da Silva |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 October 2009(1 year, 11 months after company formation) |
| Appointment Duration | 3 weeks (resigned 28 October 2009) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Bow Street London WC2E 7AU |
Location
| Registered Address | 37 Bow Street London WC2E 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Olivier Trotel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,171 |
| Cash | £5,657 |
| Current Liabilities | £54,697 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 21 October 2009 | Delivered on: 28 October 2009 Satisfied on: 29 October 2010 Persons entitled: Hamidur Rahman Chowdhury Classification: Legal charge Secured details: £13,416.68 due or to become due from the company to the chargee. Particulars: The assets of the business of the licenced public house at 37 bow street covent garden london under the name of the globe public house & restaurant. Fully Satisfied |
|---|
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2017 | Application to strike the company off the register (1 page) |
| 7 August 2017 | Application to strike the company off the register (1 page) |
| 20 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 31 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 21 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 29 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 July 2010 | Company name changed delipub LIMITED\certificate issued on 08/07/10
|
| 8 July 2010 | Company name changed delipub LIMITED\certificate issued on 08/07/10
|
| 8 July 2010 | Change of name notice (1 page) |
| 8 July 2010 | Change of name notice (1 page) |
| 4 June 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 4 June 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 23 December 2009 | Registered office address changed from C/O the Glove 37 Bow Street London WC2E 7AU United Kingdom on 23 December 2009 (1 page) |
| 23 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Registered office address changed from C/O the Glove 37 Bow Street London WC2E 7AU United Kingdom on 23 December 2009 (1 page) |
| 23 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Termination of appointment of Alexandre Christophe as a secretary (1 page) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 October 2009 | Termination of appointment of Joao Da Silva as a director (1 page) |
| 28 October 2009 | Termination of appointment of Alexandre Christophe as a secretary (1 page) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 October 2009 | Termination of appointment of Joao Da Silva as a director (1 page) |
| 13 October 2009 | Appointment of Mr Olivier Trotel as a director (2 pages) |
| 13 October 2009 | Appointment of Mr Olivier Trotel as a director (2 pages) |
| 9 October 2009 | Termination of appointment of Olivier Trotel as a director (1 page) |
| 9 October 2009 | Termination of appointment of Olivier Trotel as a director (1 page) |
| 8 October 2009 | Appointment of Mr. Joao Francisco Neves Da Silva as a director (2 pages) |
| 8 October 2009 | Appointment of Mr. Joao Francisco Neves Da Silva as a director (2 pages) |
| 7 October 2009 | Registered office address changed from 61 Saxon Drive London W3 0NX United Kingdom on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 61 Saxon Drive London W3 0NX United Kingdom on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 61 Saxon Drive London W3 0NX United Kingdom on 7 October 2009 (1 page) |
| 21 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 January 2009 | Return made up to 08/11/08; full list of members (5 pages) |
| 12 January 2009 | Return made up to 08/11/08; full list of members (5 pages) |
| 4 November 2008 | Secretary appointed mr. Alexandre christophe (1 page) |
| 4 November 2008 | Secretary appointed mr. Alexandre christophe (1 page) |
| 15 July 2008 | Appointment terminated secretary tapan saha (1 page) |
| 15 July 2008 | Appointment terminated secretary tapan saha (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from c/o bss associates LTD 116 sussex gardens london W2 1UA (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from c/o bss associates LTD 116 sussex gardens london W2 1UA (1 page) |
| 8 May 2008 | Appointment terminated secretary therese trotel (1 page) |
| 8 May 2008 | Appointment terminated director oliver trotel (1 page) |
| 8 May 2008 | Appointment terminated director oliver trotel (1 page) |
| 8 May 2008 | Appointment terminated secretary therese trotel (1 page) |
| 10 April 2008 | Director appointed oliver rodolphe pierre trotel (1 page) |
| 10 April 2008 | Secretary appointed tapan kumar saha (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 10 April 2008 | Secretary appointed tapan kumar saha (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 10 April 2008 | Director appointed oliver rodolphe pierre trotel (1 page) |
| 8 November 2007 | Incorporation (15 pages) |
| 8 November 2007 | Incorporation (15 pages) |