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RED GLOBAL LIMITED - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07639139
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 33 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Geschäftsführung
- EADES, Ross David
- JOYCE, Michael Robert Sean
- Prokuristen
- LARGE, Agathe Emmanuelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2011
- Alter der Firma 2011-05-18 13 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mars Global Acquisition Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RED TOPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-05-18
- Jahresmeldung
- Fälligkeit: 2024-06-01
- Letzte Einreichung: 2023-05-18
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RED GLOBAL LIMITED Firmenbeschreibung
- RED GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07639139. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2011 registriert. RED GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RED TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2013.Die Firma kann schriftlich über 5Th Floor 33 Gracechurch Street erreicht werden.
Jetzt sichern RED GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Red Global Limited - 5th Floor 33 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
- 2011-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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memorandum-articles (2023-08-04) - MA
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notification-of-a-person-with-significant-control (2023-05-31) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-31) - PSC07
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confirmation-statement-with-updates (2023-05-31) - CS01
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resolution (2023-08-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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mortgage-satisfy-charge-full (2023-07-26) - MR04
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accounts-with-accounts-type-group (2023-07-04) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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confirmation-statement-with-updates (2022-05-31) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-04) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-30) - CS01
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certificate-change-of-name-company (2021-10-05) - CERTNM
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accounts-with-accounts-type-group (2021-11-10) - AA
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-24) - AA
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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confirmation-statement-with-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-31) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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accounts-with-accounts-type-group (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-11) - AA
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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accounts-with-accounts-type-group (2017-05-22) - AA
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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mortgage-satisfy-charge-full (2017-01-24) - MR04
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appoint-person-secretary-company-with-name-date (2017-09-28) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-26) - AA
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appoint-person-secretary-company-with-name-date (2015-09-11) - AP03
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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certificate-change-of-name-company (2015-05-20) - CERTNM
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gazette-filings-brought-up-to-date (2015-04-21) - DISS40
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gazette-notice-compulsory (2015-04-14) - GAZ1
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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termination-secretary-company-with-name (2014-05-29) - TM02
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termination-director-company-with-name (2014-03-18) - TM01
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appoint-person-secretary-company-with-name (2014-05-29) - AP03
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termination-director-company-with-name (2014-06-13) - TM01
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termination-secretary-company-with-name (2014-06-13) - TM02
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-02-06) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-10) - SH01
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resolution (2012-04-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-10) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-group (2012-08-09) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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capital-allotment-shares (2012-08-01) - SH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-05-23) - CERTNM
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termination-director-company-with-name (2011-06-23) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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legacy (2011-07-08) - MG01
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legacy (2011-07-09) - MG01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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resolution (2011-07-20) - RESOLUTIONS
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termination-secretary-company-with-name (2011-07-20) - TM02
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appoint-person-director-company-with-name (2011-07-20) - AP01
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capital-alter-shares-subdivision (2011-07-20) - SH02
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change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
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capital-name-of-class-of-shares (2011-07-20) - SH08
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capital-variation-of-rights-attached-to-shares (2011-07-20) - SH10
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change-account-reference-date-company-current-shortened (2011-07-20) - AA01
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appoint-person-secretary-company-with-name (2011-07-21) - AP03
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appoint-person-director-company-with-name (2011-07-28) - AP01
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capital-allotment-shares (2011-07-20) - SH01
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incorporation-company (2011-05-18) - NEWINC