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RED SHADOW 365 LIMITED

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

This company is commonly known as Red Shadow 365 Limited. The company was founded 3 years ago and was given the registration number 12796859. The firm's registered office is in LONDON. You can find them at 107 Burdett Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:RED SHADOW 365 LIMITED
Company Number:12796859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:107 Burdett Road, London, England, E3 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Burdett Road, London, England, E3 4JN

Director06 August 2020Active
107, Burdett Road, London, England, E3 4JN

Director06 August 2020Active
107, Burdett Road, London, England, E3 4JN

Director06 August 2020Active

People with Significant Control

Mr Aktheruzzaman Sony
Notified on:06 August 2020
Status:Active
Date of birth:May 1984
Nationality:Bangladeshi
Country of residence:England
Address:107, Burdett Road, London, England, E3 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tanveer Zubaer
Notified on:06 August 2020
Status:Active
Date of birth:September 1985
Nationality:Bangladeshi
Country of residence:England
Address:107, Burdett Road, London, England, E3 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Md Osman Harun
Notified on:06 August 2020
Status:Active
Date of birth:September 1984
Nationality:British,Bangladeshi
Country of residence:England
Address:107, Burdett Road, London, England, E3 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-02Dissolution

Dissolution application strike off company.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-08-06Incorporation

Incorporation company.

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