RED STAR SECURITIES & ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

04998470

Incorporation date

17/12/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

21/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2015

Application to strike the company off the register

View PDF (3 pages)

11/05/2015

Termination of appointment of Leonor Amanda Espinoza-Silva as a director on 2015-03-31

View PDF (1 pages)

30/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

05/06/2013

Termination of appointment of Nicholas Chadwyck-Healey as a director

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (7 pages)

06/09/2012

Director's details changed for Ms Leonor Amanda Espinoza-Silva on 2012-09-01

View PDF (2 pages)

04/09/2012

Appointment of Ms Leonor Amanda Espinoza-Silva as a director

View PDF (2 pages)

04/09/2012

Appointment of Mr Nicholas Gerald Chadwyck-Healey as a director

View PDF (2 pages)

29/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

27/09/2011

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

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

11/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2010

Secretary's details changed for St Secretarial Services Limited on 2010-09-01

View PDF (2 pages)

11/10/2010

Register inspection address has been changed

View PDF (1 pages)

10/10/2010

Termination of appointment of Joseph Lenferna De La Motte as a director

View PDF (1 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

02/08/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

30/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2009

Return made up to 18/12/07; full list of members

View PDF (4 pages)

20/07/2009

Appointment terminated director lawrence smith

View PDF (1 pages)

20/07/2009

Appointment terminated secretary william pringle

View PDF (1 pages)

18/06/2009

Appointment terminated secretary richard paton

View PDF (1 pages)

18/06/2009

Secretary appointed st secretarial services LIMITED

View PDF (2 pages)

18/06/2009

Registered office changed on 19/06/2009 from 25 grosvenor court mansions 25 edgware road london W2 2JH

View PDF (1 pages)

15/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2009

Director appointed joseph N. allain lenferna de la motte

View PDF (2 pages)

02/11/2008

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

View PDF (5 pages)

02/11/2007

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

View PDF (6 pages)

12/08/2007

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

View PDF (7 pages)

25/02/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

02/08/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/07/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

09/02/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

15/08/2004

New director appointed

View PDF (1 pages)

11/07/2004

Registered office changed on 12/07/04 from: 27C kyverdale road london N16 7AB

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: office 2 16 new st stourport-on-severn DY13 8UW

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
ST SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/06/2009 - Present	47
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	17/12/2003 - 17/12/2003	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	17/12/2003 - 17/12/2003	444
Chadwyck-Healey, Nicholas Gerald	Director	22/07/2012 - 04/09/2012	5
Smit, Louwrens Erasmus	Director	27/04/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About RED STAR SECURITIES & ASSETS LIMITED

RED STAR SECURITIES & ASSETS LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at Ashfields Suite International House, Cray Avenue, Orpington, Kent BR5 3RS. 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 STAR SECURITIES & ASSETS LIMITED?

RED STAR SECURITIES & ASSETS LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 21/09/2015.

Where is RED STAR SECURITIES & ASSETS LIMITED located?

RED STAR SECURITIES & ASSETS LIMITED is registered at Ashfields Suite International House, Cray Avenue, Orpington, Kent BR5 3RS.

What does RED STAR SECURITIES & ASSETS LIMITED do?

RED STAR SECURITIES & ASSETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RED STAR SECURITIES & ASSETS LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.