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REDCORP (UK) LIMITED

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

This company is commonly known as Redcorp (uk) Limited. The company was founded 22 years ago and was given the registration number 04420681. The firm's registered office is in WEMBLEY. You can find them at 27 Eversley Avenue, , Wembley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDCORP (UK) LIMITED
Company Number:04420681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Eversley Avenue, Wembley, England, HA9 9JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Eversley Avenue, Wembley, England, HA9 9JZ

Director05 May 2016Active
3, The Dene, Wembley, Wembley, HA9 7QT

Secretary23 April 2002Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary19 April 2002Active
3, The Dene, Wembley, HA9 7QT

Director23 April 2002Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director01 May 2011Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director19 April 2002Active

People with Significant Control

Mr Peter Gang Chen
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:27, Eversley Avenue, Wembley, England, HA9 9JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-30Dissolution

Dissolution application strike off company.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

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

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2019-05-07Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-05-13Accounts

Accounts with accounts type dormant.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type dormant.

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2016-08-13Gazette

Gazette filings brought up to date.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-08-12Officers

Termination director company with name termination date.

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2016-08-12Officers

Appoint person director company with name date.

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2016-08-09Gazette

Gazette notice compulsory.

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2015-05-31Accounts

Accounts with accounts type dormant.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Address

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

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2014-05-06Accounts

Accounts with accounts type dormant.

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