REDBOLT SERVICES LIMITED

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REDBOLT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03572054

Incorporation date

27/05/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJCopy
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Latest events (Record since 27/05/1998)
dot icon07/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon24/06/2013
First Gazette notice for voluntary strike-off
dot icon13/06/2013
Application to strike the company off the register
dot icon20/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon02/01/2013
Appointment of Frances Ann Gordon as a director on 2012-10-25
dot icon02/01/2013
Termination of appointment of Rosabelle Julia Farida Noel-Bradburn as a director on 2012-10-25
dot icon05/12/2012
Registered office address changed from 6th Floor Queens House 55-56 Lincon's Inn Fields London WC2A 3LJ United Kingdom on 2012-12-06
dot icon29/11/2012
Termination of appointment of Wigmore Secretaries Limited as a secretary on 2012-10-25
dot icon29/11/2012
Appointment of Grosvenor Secretaries Limited as a secretary on 2012-10-25
dot icon29/11/2012
Appointment of Rosabelle Julia Farida Noel-Bradburn as a director on 2012-10-25
dot icon29/11/2012
Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-30
dot icon29/11/2012
Termination of appointment of Sharon Daoudi as a director on 2012-10-25
dot icon29/11/2012
Termination of appointment of Gamma Directors Limited as a director on 2012-10-25
dot icon17/06/2012
Particulars of variation of rights attached to shares
dot icon11/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon31/05/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon17/08/2010
Appointment of Mr Sharon Daoudi as a director
dot icon31/05/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon05/12/2009
Particulars of variation of rights attached to shares
dot icon01/06/2009
Return made up to 28/05/09; full list of members
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon29/05/2008
Return made up to 28/05/08; full list of members
dot icon13/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon31/05/2007
Return made up to 28/05/07; full list of members
dot icon09/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon05/06/2006
Return made up to 28/05/06; full list of members
dot icon21/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon20/12/2005
Secretary's particulars changed
dot icon07/08/2005
Total exemption full accounts made up to 2004-06-30
dot icon19/07/2005
Return made up to 28/05/05; full list of members
dot icon03/07/2005
Delivery ext'd 3 mth 30/06/05
dot icon15/12/2004
Delivery ext'd 3 mth 30/06/04
dot icon28/07/2004
Total exemption full accounts made up to 2003-06-30
dot icon07/06/2004
Return made up to 28/05/04; full list of members
dot icon29/04/2004
Delivery ext'd 3 mth 30/06/03
dot icon27/06/2003
Total exemption full accounts made up to 2002-06-30
dot icon08/06/2003
Return made up to 28/05/03; full list of members
dot icon10/03/2003
Delivery ext'd 3 mth 30/06/02
dot icon04/08/2002
Total exemption full accounts made up to 2001-06-30
dot icon16/06/2002
Return made up to 28/05/02; full list of members
dot icon28/02/2002
Delivery ext'd 3 mth 30/06/01
dot icon13/12/2001
Director resigned
dot icon13/12/2001
New director appointed
dot icon02/08/2001
Total exemption full accounts made up to 2000-06-30
dot icon06/06/2001
Return made up to 28/05/01; full list of members
dot icon06/06/2001
Secretary's particulars changed
dot icon06/06/2001
Director's particulars changed
dot icon06/06/2001
Registered office changed on 07/06/01 from: 38 wigmore street london W1H 0BX
dot icon28/12/2000
Delivery ext'd 3 mth 30/06/00
dot icon12/07/2000
Full accounts made up to 1999-06-30
dot icon23/05/2000
Return made up to 28/05/00; full list of members
dot icon23/11/1999
Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ
dot icon03/06/1999
Return made up to 25/05/99; full list of members
dot icon03/03/1999
Delivery ext'd 3 mth 30/06/99
dot icon19/12/1998
Ad 28/05/98--------- £ si 999@1=999 £ ic 1/1000
dot icon19/12/1998
Resolutions
dot icon19/12/1998
Resolutions
dot icon19/12/1998
Resolutions
dot icon19/12/1998
Accounting reference date extended from 31/05/99 to 30/06/99
dot icon31/05/1998
Secretary resigned
dot icon27/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About REDBOLT SERVICES LIMITED

REDBOLT SERVICES LIMITED is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. 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 REDBOLT SERVICES LIMITED?

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REDBOLT SERVICES LIMITED is currently Dissolved. It was registered on 27/05/1998 and dissolved on 07/10/2013.

Where is REDBOLT SERVICES LIMITED located?

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REDBOLT SERVICES LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does REDBOLT SERVICES LIMITED do?

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REDBOLT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for REDBOLT SERVICES LIMITED?

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The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.