REDBET LIMITED

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REDBET LIMITED

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Key Data

Status

Dissolved

Company No.

04503068

Incorporation date

04/08/2002

Size

Full

Contacts

Registered address

Registered address

Saint James House, 13 Kensington Square, London W8 5HDCopy
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Latest events (Record since 04/08/2002)
dot icon13/05/2013
Final Gazette dissolved via compulsory strike-off
dot icon28/01/2013
First Gazette notice for compulsory strike-off
dot icon06/01/2012
Compulsory strike-off action has been suspended
dot icon28/11/2011
First Gazette notice for compulsory strike-off
dot icon19/09/2011
Termination of appointment of Goodwille Limited as a secretary on 2011-08-01
dot icon22/02/2011
Appointment of Hans Thomas Albertsson as a director
dot icon22/02/2011
Termination of appointment of Eric Leijonhufvud as a director
dot icon02/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon28/06/2010
Full accounts made up to 2009-12-31
dot icon14/06/2010
Termination of appointment of Robert Skogh as a director
dot icon14/06/2010
Appointment of Mr Eric Gustaf Christiern Leijonhufvud as a director
dot icon23/10/2009
Full accounts made up to 2008-12-31
dot icon01/09/2009
Appointment Terminated Director lars ekstedt
dot icon30/07/2009
Return made up to 30/07/09; full list of members
dot icon15/06/2009
Director's Change of Particulars / lars ekstedt / 12/03/2009 / Nationality was: swedish, now: british; HouseName/Number was: , now: po box 3608; Street was: upplandsgatan 6, 2TR, now: ; Post Code was: SE111 2, now: s-103 59
dot icon21/01/2009
Location of register of members
dot icon04/01/2009
Director appointed robert per erik skogh
dot icon29/07/2008
Return made up to 30/07/08; full list of members
dot icon01/04/2008
Full accounts made up to 2007-12-31
dot icon19/12/2007
Secretary's particulars changed
dot icon05/09/2007
Return made up to 30/07/07; full list of members
dot icon15/04/2007
Full accounts made up to 2006-12-31
dot icon26/09/2006
Return made up to 05/08/06; full list of members
dot icon25/09/2006
Director resigned
dot icon30/08/2006
Director resigned
dot icon30/08/2006
Director resigned
dot icon30/08/2006
Director resigned
dot icon11/06/2006
Full accounts made up to 2005-12-31
dot icon13/03/2006
Ad 30/09/05--------- £ si [email protected]=35 £ ic 1046/1081
dot icon13/03/2006
Ad 30/09/05--------- £ si [email protected]=20 £ ic 1026/1046
dot icon13/03/2006
Ad 30/09/05--------- £ si [email protected]=19 £ ic 1007/1026
dot icon13/03/2006
Ad 30/09/05--------- £ si [email protected]=15 £ ic 992/1007
dot icon13/03/2006
Eur ic 125000/0 23/11/05 eur sr 125000@1=125000
dot icon20/11/2005
Memorandum and Articles of Association
dot icon17/08/2005
Return made up to 05/08/05; full list of members
dot icon09/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/07/2005
Ad 27/05/05--------- £ si [email protected]=68 £ ic 922/990
dot icon19/07/2005
Ad 25/04/05--------- £ si [email protected]=223 £ ic 699/922
dot icon19/07/2005
Ad 24/04/05--------- £ si [email protected]=10 £ ic 689/699
dot icon19/07/2005
Ad 23/04/05--------- £ si [email protected]=60 £ ic 629/689
dot icon19/07/2005
Ad 22/04/05--------- £ si [email protected]=10 £ ic 619/629
dot icon19/07/2005
Ad 21/04/05--------- £ si [email protected]=10 £ ic 609/619
dot icon19/07/2005
Particulars of contract relating to shares
dot icon19/07/2005
Ad 21/04/05--------- eur si 125000@1=125000 eur ic 0/125000
dot icon23/06/2005
Ad 21/04/05--------- £ si [email protected]=608 £ ic 1/609
dot icon23/06/2005
Nc inc already adjusted 21/04/05
dot icon23/06/2005
Nc inc already adjusted 21/04/05
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Resolutions
dot icon23/06/2005
Resolutions
dot icon23/06/2005
S-div 21/04/05
dot icon23/06/2005
Location of register of members
dot icon23/06/2005
Resolutions
dot icon22/05/2005
Director's particulars changed
dot icon02/05/2005
Director's particulars changed
dot icon18/04/2005
New director appointed
dot icon18/04/2005
New director appointed
dot icon18/04/2005
New director appointed
dot icon28/11/2004
Return made up to 05/08/04; full list of members
dot icon17/11/2004
Secretary's particulars changed
dot icon05/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon27/05/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/10/2003
Return made up to 05/08/03; full list of members
dot icon02/01/2003
Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH
dot icon22/10/2002
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon22/10/2002
Director resigned
dot icon22/10/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon26/09/2002
Resolutions
dot icon12/08/2002
Secretary resigned
dot icon04/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/08/2002 - 04/08/2002
99600
GOODWILLE CORPORATE SERVICES LIMITED
Corporate Secretary
04/08/2002 - 31/07/2011
240
GCS CORPORATE NOMINEES LIMITED
Corporate Director
04/08/2002 - 04/08/2002
105
Albertsson, Hans Thomas
Director
10/02/2011 - Present
-
Jakobsson, Joel Lars
Director
04/08/2002 - 25/05/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About REDBET LIMITED

REDBET LIMITED is an(a) Dissolved company incorporated on 04/08/2002 with the registered office located at Saint James House, 13 Kensington Square, London W8 5HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDBET LIMITED?

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REDBET LIMITED is currently Dissolved. It was registered on 04/08/2002 and dissolved on 13/05/2013.

Where is REDBET LIMITED located?

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REDBET LIMITED is registered at Saint James House, 13 Kensington Square, London W8 5HD.

What does REDBET LIMITED do?

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REDBET LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for REDBET LIMITED?

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The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.