10 Redchurch Limited

Company Name	10 Redchurch Limited
Company Status	Dissolved
Company Number	10156279
Category	Private Limited Company
Incorporation Date	29 April 2016(8 years ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Name	Dmwsl 820 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alessandra Rossi
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	17 May 2016(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 5 months (closed 18 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Mr Stefano Martinetto
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	17 May 2016(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 5 months (closed 18 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Jonathan Whitwam
Status	Resigned
Appointed	17 May 2016(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 April 2017)
Role	Company Director
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Miss Aoife Bernadette Smith
Status	Resigned
Appointed	05 April 2017(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 April 2018)
Role	Company Director
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Secretary Name	Mr Harpaul Rakkar
Status	Resigned
Appointed	16 April 2018(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	29 April 2016(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Location

Registered Address	2 Arundel Street 4th Floor London WC2R 3DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022	Voluntary strike-off action has been suspended (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
17 March 2022	Application to strike the company off the register (1 page)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
3 September 2021	Director's details changed for Mr Stefano Martinetto on 22 July 2021 (2 pages)
29 June 2021	Director's details changed for Stefano Martinetto on 14 June 2018 (2 pages)
29 April 2021	Termination of appointment of Harpaul Rakkar as a secretary on 4 December 2020 (1 page)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
15 October 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
1 October 2020	Compulsory strike-off action has been discontinued (1 page)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 January 2020	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 2 Arundel Street 4th Floor London WC2R 3DA on 21 January 2020 (2 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
15 May 2019	Confirmation statement made on 28 April 2019 with no updates (2 pages)
3 May 2019	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 May 2019	Administrative restoration application (3 pages)
3 May 2019	Confirmation statement made on 28 April 2018 with no updates (2 pages)
9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
17 April 2018	Appointment of Mr Harpaul Rakkar as a secretary on 16 April 2018 (2 pages)
17 April 2018	Termination of appointment of Aoife Bernadette Smith as a secretary on 16 April 2018 (1 page)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
6 April 2017	Appointment of Miss Aoife Bernadette Smith as a secretary on 5 April 2017 (2 pages)
6 April 2017	Termination of appointment of Jonathan Whitwam as a secretary on 5 April 2017 (1 page)
6 April 2017	Termination of appointment of Jonathan Whitwam as a secretary on 5 April 2017 (1 page)
6 April 2017	Appointment of Miss Aoife Bernadette Smith as a secretary on 5 April 2017 (2 pages)
7 June 2016	Company name changed dmwsl 820 LIMITED\certificate issued on 07/06/16 CONNOT ‐ Change of name notice (3 pages)
7 June 2016	Company name changed dmwsl 820 LIMITED\certificate issued on 07/06/16 CONNOT ‐ Change of name notice (3 pages)
25 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
25 May 2016	Termination of appointment of Dm Company Services (London) Limited as a secretary on 17 May 2016 (2 pages)
25 May 2016	Termination of appointment of Martin James Mcnair as a director on 17 May 2016 (2 pages)
25 May 2016	Termination of appointment of Martin James Mcnair as a director on 17 May 2016 (2 pages)
25 May 2016	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Biscuit Building 10 Redchurch Street London E2 7DD on 25 May 2016 (2 pages)
25 May 2016	Appointment of Stefano Martinetto as a director on 17 May 2016 (3 pages)
25 May 2016	Appointment of Jonathan Whitwam as a secretary on 17 May 2016 (3 pages)
25 May 2016	Appointment of Stefano Martinetto as a director on 17 May 2016 (3 pages)
25 May 2016	Termination of appointment of Dm Company Services (London) Limited as a secretary on 17 May 2016 (2 pages)
25 May 2016	Appointment of Ms Alessandra Rossi as a director on 17 May 2016 (3 pages)
25 May 2016	Appointment of Ms Alessandra Rossi as a director on 17 May 2016 (3 pages)
25 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages)
25 May 2016	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Biscuit Building 10 Redchurch Street London E2 7DD on 25 May 2016 (2 pages)
25 May 2016	Appointment of Jonathan Whitwam as a secretary on 17 May 2016 (3 pages)
29 April 2016	Incorporation Statement of capital on 2016-04-29 GBP 1 (27 pages)
29 April 2016	Incorporation Statement of capital on 2016-04-29 GBP 1 (27 pages)

10 Redchurch Limited

Business Activity

Directors

Location

Accounts

Filing History

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