RED BANNER LIMITED

Key Data

Status

Dissolved

Company No.

03680281

Incorporation date

07/12/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1998)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2011

Application to strike the company off the register

View PDF (3 pages)

02/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/11/2010

Statement of capital on 2010-11-11

View PDF (4 pages)

03/11/2010

Statement by Directors

View PDF (1 pages)

03/11/2010

Solvency Statement dated 26/10/10

View PDF (1 pages)

03/11/2010

Resolutions

View PDF (1 pages)

14/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

04/03/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (14 pages)

23/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

13/08/2009

Secretary appointed md secretaries LIMITED

View PDF (2 pages)

13/08/2009

Appointment Terminated Secretary ledingham chalmers LLP

View PDF (1 pages)

01/02/2009

Return made up to 08/12/08; full list of members

View PDF (5 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/02/2008

Return made up to 08/12/07; full list of members

View PDF (5 pages)

25/02/2008

Appointment Terminated Director jake holloway

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/01/2007

Return made up to 08/12/06; full list of members

View PDF (6 pages)

22/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

03/01/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

04/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/02/2003

Return made up to 08/12/02; full list of members

View PDF (8 pages)

25/02/2003

Ad 19/12/02--------- £ si [email protected]=76 £ ic 55000/55076

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25/02/2003

S-div 12/09/02

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25/02/2003

S-div 12/09/02

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25/02/2003

Resolutions

View PDF (1 pages)

25/02/2003

Resolutions

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25/02/2003

Resolutions

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25/02/2003

Resolutions

View PDF (12 pages)

25/02/2003

£ ic 174900/55000 12/09/02 £ sr 119900@1=119900

View PDF (1 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

25/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/12/2001

Return made up to 08/12/01; full list of members

View PDF (9 pages)

20/12/2001

Secretary's particulars changed

View PDF (1 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

23/08/2001

Resolutions

View PDF (3 pages)

05/08/2001

Amended accounts made up to 1999-12-31

View PDF (4 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Registered office changed on 16/05/01 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT

View PDF (1 pages)

22/03/2001

Return made up to 08/12/00; full list of members

View PDF (7 pages)

21/03/2001

Ad 01/02/01--------- £ si 75000@1=75000 £ ic 99900/174900

View PDF (2 pages)

21/03/2001

Ad 01/02/01--------- £ si 40500@1=40500 £ ic 59400/99900

View PDF (2 pages)

21/03/2001

Ad 01/02/01--------- £ si [email protected]=4500 £ ic 54900/59400

View PDF (2 pages)

14/03/2001

Nc inc already adjusted 01/02/01

View PDF (1 pages)

11/03/2001

Resolutions

View PDF (0 pages)

11/03/2001

Resolutions

View PDF (0 pages)

11/03/2001

Resolutions

View PDF (0 pages)

11/03/2001

Resolutions

View PDF (23 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Registered office changed on 11/05/00 from: flat 6 85 mount ararat road richmond surrey TW10 6PL

View PDF (1 pages)

22/01/2000

Return made up to 08/12/99; full list of members

View PDF (7 pages)

14/10/1999

Particulars of contract relating to shares

View PDF (3 pages)

14/10/1999

Ad 26/07/99--------- £ si 5100@1=5100 £ ic 49800/54900

View PDF (2 pages)

07/10/1999

Ad 26/07/99--------- £ si 49700@1=49700 £ ic 100/49800

View PDF (2 pages)

07/10/1999

Nc inc already adjusted 26/07/99

View PDF (1 pages)

07/10/1999

Resolutions

View PDF (0 pages)

07/10/1999

Resolutions

View PDF (0 pages)

07/10/1999

Resolutions

View PDF (0 pages)

07/10/1999

Resolutions

View PDF (23 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New secretary appointed

View PDF (2 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Director resigned

View PDF (1 pages)

07/12/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ford, John	Director	02/01/1999 - 31/01/2004	3
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	02/05/2000 - 29/04/2001	1437
LEDINGHAM CHALMERS LLP	Corporate Secretary	01/08/1999 - 02/05/2000	194
LEDINGHAM CHALMERS LLP	Corporate Secretary	29/04/2001 - 31/03/2006	194
MD SECRETARIES LIMITED	Corporate Secretary	31/03/2006 - Present	161

Persons with Significant Control

No PSC data available.

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Description

About RED BANNER LIMITED

RED BANNER LIMITED is an(a) Dissolved company incorporated on 07/12/1998 with the registered office located at Universal House, 88-94 Wentworth Street, London E1 7SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED BANNER LIMITED?

RED BANNER LIMITED is currently Dissolved. It was registered on 07/12/1998 and dissolved on 13/06/2011.

Where is RED BANNER LIMITED located?

RED BANNER LIMITED is registered at Universal House, 88-94 Wentworth Street, London E1 7SA.

What does RED BANNER LIMITED do?

RED BANNER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RED BANNER LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.