UKBizDB.co.uk

RED CITADEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Citadel Limited. The company was founded 25 years ago and was given the registration number 03779566. The firm's registered office is in LONDON. You can find them at 5th, Floor Condor House 10 St Paul's Churchyard, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RED CITADEL LIMITED
Company Number:03779566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1999
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5th, Floor Condor House 10 St Paul's Churchyard, London, EC4M 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor Condor House 10 St Paul's Churchyard, London, Uk, EC4M 8AL

Secretary10 February 2011Active
The Beeches, The Street, Occold, Eye, IP23 7PW

Director28 September 1999Active
Pinewood Hill, Brook Road Wormley, Godalming, GU8 5UD

Secretary28 May 1999Active
9 Marwood Close, Wymondham, NR18 0TX

Secretary28 September 1999Active
NR14

Secretary08 January 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 May 1999Active
Pinewood Hill, Brook Road Wormley, Godalming, GU8 5UD

Director28 May 1999Active
Pinewood Hill, Brook Road Wormley, Godalming, GU8 5UD

Director28 May 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 May 1999Active

People with Significant Control

Mr Stephen James Hubner
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:The Beeches, The Street, Eye, England, IP23 7PW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

Download
2021-03-23Gazette

Gazette notice voluntary.

Download
2021-03-10Dissolution

Dissolution application strike off company.

Download
2020-06-03Accounts

Accounts with accounts type dormant.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type dormant.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-06-05Accounts

Accounts with accounts type micro entity.

Download
2016-06-24Accounts

Accounts with accounts type dormant.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-12Accounts

Accounts with accounts type dormant.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type dormant.

Download
2014-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-27Accounts

Accounts with accounts type dormant.

Download
2013-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-22Accounts

Accounts with accounts type dormant.

Download
2012-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-28Accounts

Accounts with accounts type dormant.

Download
2011-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2011-02-11Accounts

Accounts with accounts type dormant.

Download
2011-02-11Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.