RED GIANT INVESTMENT (U.K.) LIMITED

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RED GIANT INVESTMENT (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02767927

Incorporation date

24/11/1992

Size

Dormant

Contacts

Registered address

Registered address

Exmouth House, 3 - 11 Pine Street, London EC1R 0JHCopy
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Latest events (Record since 24/11/1992)
dot icon18/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon05/03/2012
First Gazette notice for voluntary strike-off
dot icon27/02/2012
Application to strike the company off the register
dot icon21/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon17/11/2011
Certificate of change of name
dot icon21/09/2011
Appointment of Mr Kin Cheong Samuel Yong as a director on 2011-07-01
dot icon21/09/2011
Termination of appointment of Heinz Jurgen Krogner Kornalik as a director on 2011-07-01
dot icon02/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon12/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon07/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon01/12/2009
Secretary's details changed for Eps Secretaries Limited on 2009-10-01
dot icon01/12/2009
Director's details changed for Heinz Jurgen Krogner Kornalik on 2009-10-01
dot icon24/11/2009
Register(s) moved to registered inspection location
dot icon24/11/2009
Register inspection address has been changed
dot icon15/02/2009
Accounts made up to 2008-06-30
dot icon24/11/2008
Return made up to 25/11/08; full list of members
dot icon14/08/2008
Appointment Terminated Director john poon
dot icon12/06/2008
Appointment Terminated Director stephan borchert
dot icon24/01/2008
Accounts made up to 2007-06-30
dot icon29/11/2007
Return made up to 25/11/07; full list of members
dot icon29/11/2007
Location of debenture register
dot icon29/11/2007
Location of register of members
dot icon26/04/2007
Accounts made up to 2006-06-30
dot icon28/11/2006
Return made up to 25/11/06; full list of members
dot icon10/04/2006
Accounts made up to 2005-06-30
dot icon01/02/2006
Registered office changed on 02/02/06 from: lacon house theobalds road london WC1X 8RW
dot icon27/11/2005
Return made up to 25/11/05; full list of members
dot icon22/08/2005
Director's particulars changed
dot icon18/07/2005
New director appointed
dot icon26/04/2005
Accounts made up to 2004-06-30
dot icon29/11/2004
Return made up to 25/11/04; full list of members
dot icon28/04/2004
Accounts made up to 2003-06-30
dot icon21/04/2004
Director resigned
dot icon03/12/2003
Return made up to 25/11/03; full list of members
dot icon27/03/2003
Accounts made up to 2002-06-30
dot icon02/03/2003
Director resigned
dot icon06/01/2003
Return made up to 25/11/02; full list of members
dot icon06/03/2002
Accounts made up to 2001-06-30
dot icon18/02/2002
New director appointed
dot icon18/02/2002
New director appointed
dot icon21/01/2002
Accounts made up to 2000-06-30
dot icon21/01/2002
Director resigned
dot icon21/01/2002
New director appointed
dot icon21/01/2002
New director appointed
dot icon28/11/2001
Return made up to 25/11/01; full list of members
dot icon04/03/2001
Delivery ext'd 3 mth 30/06/00
dot icon29/11/2000
Return made up to 25/11/00; full list of members
dot icon20/09/2000
Director resigned
dot icon06/09/2000
Director resigned
dot icon12/03/2000
Accounts made up to 1999-06-30
dot icon08/12/1999
Return made up to 25/11/99; full list of members
dot icon30/11/1999
Secretary's particulars changed
dot icon19/10/1999
Registered office changed on 20/10/99 from: 50 stratton st london W1X 5FL
dot icon16/03/1999
Accounts made up to 1998-06-30
dot icon29/11/1998
Return made up to 25/11/98; full list of members
dot icon27/10/1998
New director appointed
dot icon27/10/1998
Director resigned
dot icon15/10/1998
Director resigned
dot icon02/07/1998
Accounts made up to 1997-06-30
dot icon01/12/1997
Location of debenture register
dot icon01/12/1997
Location of register of members
dot icon01/12/1997
Return made up to 25/11/97; full list of members
dot icon20/03/1997
Accounts made up to 1996-06-30
dot icon23/12/1996
Director's particulars changed
dot icon28/11/1996
Return made up to 25/11/96; full list of members
dot icon28/11/1996
Location of debenture register address changed
dot icon07/05/1996
Accounts made up to 1995-06-30
dot icon06/05/1996
Location of register of members
dot icon06/05/1996
Location of register of directors' interests
dot icon30/11/1995
Return made up to 25/11/95; full list of members
dot icon30/11/1995
Location of register of members address changed
dot icon30/11/1995
Location of debenture register address changed
dot icon26/09/1995
Director resigned
dot icon22/04/1995
Accounts made up to 1994-06-30
dot icon29/11/1994
Return made up to 25/11/94; full list of members
dot icon13/11/1994
Location of register of members
dot icon18/08/1994
Accounts made up to 1993-06-30
dot icon18/08/1994
Resolutions
dot icon03/05/1994
Resolutions
dot icon03/05/1994
Resolutions
dot icon03/05/1994
Resolutions
dot icon20/04/1994
Delivery ext'd 3 mth 30/06/93
dot icon29/11/1993
Return made up to 25/11/93; full list of members
dot icon22/06/1993
Location of register of members
dot icon16/06/1993
Director resigned;new director appointed
dot icon09/06/1993
Ad 03/06/93--------- £ si 98@1=98 £ ic 2/100
dot icon09/06/1993
New director appointed
dot icon09/06/1993
New director appointed
dot icon09/06/1993
New director appointed
dot icon09/06/1993
Accounting reference date notified as 30/06
dot icon04/04/1993
Certificate of change of name
dot icon24/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MIKJON LIMITED
Nominee Director
25/11/1992 - 03/06/1993
400
Wan, Tat Wah
Director
01/02/2002 - 07/02/2003
-
Ko, Steven Soon How
Director
03/06/1993 - 18/12/2001
-
Chhibber, Surinder
Director
18/12/2001 - 31/03/2004
-
Chan, Alva Wai Mo
Director
05/08/1998 - 31/08/1999
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RED GIANT INVESTMENT (U.K.) LIMITED

RED GIANT INVESTMENT (U.K.) LIMITED is an(a) Dissolved company incorporated on 24/11/1992 with the registered office located at Exmouth House, 3 - 11 Pine Street, London EC1R 0JH. There are currently 2 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 GIANT INVESTMENT (U.K.) LIMITED?

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RED GIANT INVESTMENT (U.K.) LIMITED is currently Dissolved. It was registered on 24/11/1992 and dissolved on 18/06/2012.

Where is RED GIANT INVESTMENT (U.K.) LIMITED located?

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RED GIANT INVESTMENT (U.K.) LIMITED is registered at Exmouth House, 3 - 11 Pine Street, London EC1R 0JH.

What does RED GIANT INVESTMENT (U.K.) LIMITED do?

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RED GIANT INVESTMENT (U.K.) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for RED GIANT INVESTMENT (U.K.) LIMITED?

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The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.