| Company Name | Bloodred Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07352771 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2010(13 years, 8 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Gregory Hayles |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 August 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 33 Belsize Park London NW3 4DX |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2010(same day as company formation) |
| Correspondence Address | 124 Baker Street London W1U 6TY |
Location
| Registered Address | Flat 3, 12 Marlborough Road London E18 1AP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 800 at £1 | Intercon One LTD 80.00% Ordinary |
|---|---|
| 200 at £1 | Greg Hayles 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2018 | Application to strike the company off the register (1 page) |
| 15 January 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 27 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 18 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 October 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 16 October 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 7 August 2016 | Registered office address changed from Flat 3 33 Belsize Park London NW3 4DX to C/O Greg Hayles Flat 3, 12 Marlborough Road London E18 1AP on 7 August 2016 (1 page) |
| 7 August 2016 | Registered office address changed from Flat 3 33 Belsize Park London NW3 4DX to C/O Greg Hayles Flat 3, 12 Marlborough Road London E18 1AP on 7 August 2016 (1 page) |
| 7 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 7 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Registered office address changed from C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP England to Flat 3 33 Belsize Park London NW3 4DX on 30 September 2015 (1 page) |
| 30 September 2015 | Director's details changed for Mr Gregory Hayles on 24 July 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP England to Flat 3 33 Belsize Park London NW3 4DX on 30 September 2015 (1 page) |
| 30 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Director's details changed for Mr Gregory Hayles on 24 July 2015 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 November 2014 | Registered office address changed from C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU England to C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP England to C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP England to C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP England to C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU England to C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU England to C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP on 4 November 2014 (1 page) |
| 9 October 2014 | Registered office address changed from C/O Greg Hayles 87 Queensmill Road London SW6 6JR to C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from C/O Greg Hayles 87 Queensmill Road London SW6 6JR to C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from C/O Greg Hayles 87 Queensmill Road London SW6 6JR to C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU on 9 October 2014 (1 page) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 October 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 16 October 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 23 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page) |
| 13 November 2012 | Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page) |
| 13 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 10 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 January 2012 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 24 January 2012 (2 pages) |
| 24 January 2012 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 24 January 2012 (2 pages) |
| 12 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Incorporation
|
| 20 August 2010 | Incorporation
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| 20 August 2010 | Incorporation
|