Company NameRed Poll Ventures Ltd
Company StatusDissolved
Company Number08063665
CategoryPrivate Limited Company
Incorporation Date10 May 2012(11 years, 11 months ago)
Dissolution Date4 August 2015 (8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Richard Gaunt
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2012(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRed Poll Ventures Ltd 145-157 St. John Street
London
EC1V 4PW

Location

Registered Address353 Cromwell Tower
Barbican
London
EC2Y 8NB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCripplegate
Built Up AreaGreater London

Shareholders

1 at £1Richard Gaunt
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
2 April 2015Application to strike the company off the register (3 pages)
2 April 2015Application to strike the company off the register (3 pages)
19 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 1
(3 pages)
11 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 1
(3 pages)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
25 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
7 May 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2013 (1 page)
7 May 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2013 (1 page)
7 May 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 May 2013 (1 page)
17 May 2012Director's details changed for Mr Richard Gaunt on 17 May 2012 (2 pages)
17 May 2012Director's details changed for Mr Richard Gaunt on 17 May 2012 (2 pages)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)