REDI AND PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02283294

Incorporation date

02/08/1988

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1988)

18/01/2017

Final Gazette dissolved following liquidation

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18/10/2016

Notice of final account prior to dissolution

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12/10/2015

Insolvency filing

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08/10/2014

Notice to Registrar of Companies of Notice of disclaimer

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08/10/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

10/09/2014

Registered office address changed from 35 Dover Street 6Th Floor London London W1S 4NQ to 150 Aldersgate Street London EC1A 4AB on 2014-09-11

View PDF (2 pages)

08/09/2014

Appointment of a liquidator

View PDF (1 pages)

11/08/2014

Order of court to wind up

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04/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2014

Full accounts made up to 2012-06-30

View PDF (20 pages)

30/09/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

15/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

17/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (3 pages)

04/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (3 pages)

10/03/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

16/12/2010

Registered office address changed from 5Th Floor 15 Berkeley Street London W1J 8DY on 2010-12-17

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

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15/07/2010

Director's details changed for Mr Francesco Redi on 2009-10-01

View PDF (2 pages)

15/07/2010

Termination of appointment of Alessandro Roselli as a director

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15/07/2010

Director's details changed for Mr Jacopo Redi on 2009-10-01

View PDF (2 pages)

15/07/2010

Secretary's details changed for Mr Francesco Redi on 2009-10-01

View PDF (1 pages)

01/12/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

03/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

03/09/2008

Director appointed mr alessandro roselli

View PDF (1 pages)

22/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

17/04/2008

Auditor's resignation

View PDF (1 pages)

20/10/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

22/07/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

21/03/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

20/11/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

18/05/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

25/07/2005

Return made up to 04/06/05; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/07/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/07/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

29/05/2002

Ad 29/05/01-29/05/01 £ si 292000@1

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29/05/2002

Resolutions

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23/04/2002

Director's particulars changed

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23/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2002

Registered office changed on 24/04/02 from: bowater house west, 68, knightsbridge, london, SW1X 7LT.

View PDF (1 pages)

27/03/2002

Particulars of mortgage/charge

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01/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/07/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

20/07/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/07/1999

Auditor's resignation

View PDF (1 pages)

22/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

18/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

07/06/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

01/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

02/06/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

25/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

13/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

20/07/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

06/06/1994

Return made up to 04/06/94; no change of members

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26/04/1994

Full accounts made up to 1993-12-31

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17/08/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 04/06/93; full list of members

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26/01/1993

Secretary resigned;new director appointed

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19/06/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 04/06/92; change of members

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09/06/1992

Secretary resigned;new secretary appointed

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02/03/1992

New secretary appointed

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28/11/1991

Ad 25/11/91--------- £ si 100000@1=100000 £ ic 295000/395000

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11/06/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 04/06/91; no change of members

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28/04/1991

Director resigned

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27/04/1991

Accounting reference date shortened from 31/03 to 31/12

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12/03/1991

Secretary resigned;new secretary appointed

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07/10/1990

Ad 04/10/90--------- £ si 45000@1=45000 £ ic 250000/295000

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30/05/1990

Return made up to 04/06/90; full list of members

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30/05/1990

Accounts for a small company made up to 1989-12-31

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03/05/1990

Resolutions

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03/05/1990

£ nc 250000/1000000 30/03/90

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03/05/1990

Secretary resigned;new secretary appointed

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03/05/1990

Ad 30/03/90--------- £ si 249000@1=249000 £ ic 1000/250000

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03/05/1990

Resolutions

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03/05/1990

£ nc 1000/250000 27/09/89

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03/05/1990

Ad 05/08/88--------- £ si 998@1=998 £ ic 2/1000

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17/09/1989

Registered office changed on 18/09/89 from: 7 marlborough road london W5 5NY

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17/09/1989

Director resigned;new director appointed

View PDF (2 pages)

10/07/1989

Certificate of change of name

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10/07/1989

Certificate of change of name

View PDF (2 pages)

11/09/1988

Memorandum and Articles of Association

View PDF (7 pages)

06/09/1988

Director resigned;new director appointed

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06/09/1988

Secretary resigned;new secretary appointed;new director appointed

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06/09/1988

Registered office changed on 07/09/88 from: 2 baches street london N1 6UB

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01/09/1988

Certificate of change of name

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01/09/1988

Certificate of change of name

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02/08/1988

Incorporation

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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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Redi, Francesco	Director	13/09/1989 - Present	1
Redi, Jacopo	Director	11/01/1993 - Present	2
Roselli, Alessandro	Director	02/01/2008 - 01/01/2010	-
Redi, Francesco	Secretary	04/06/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REDI AND PARTNERS LIMITED

REDI AND PARTNERS LIMITED is an(a) Dissolved company incorporated on 02/08/1988 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 REDI AND PARTNERS LIMITED?

REDI AND PARTNERS LIMITED is currently Dissolved. It was registered on 02/08/1988 and dissolved on 18/01/2017.

Where is REDI AND PARTNERS LIMITED located?

REDI AND PARTNERS LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does REDI AND PARTNERS LIMITED do?

REDI AND PARTNERS LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for REDI AND PARTNERS LIMITED?

The latest filing was on 18/01/2017: Final Gazette dissolved following liquidation.