REDWINTER LIMITED

Dissolved Dorset

Dormant Company

Dormant Company
R

REDWINTER LIMITED

Dormant Company

Founded 29 Oct 2012 Dissolved Dorset, United Kingdom website.com
Dormant Company
Accounts Submitted 7 Oct 2016 Next due 30 Sept 2017 105 months overdue
Confirmation Submitted 31 Oct 2016 Next due 12 Nov 2017 104 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Morley House 36 Acreman Street Sherborne Dorset DT9 3NX

Full company profile for REDWINTER LIMITED (08271057), a dissolved company based in Dorset, United Kingdom. Incorporated 29 Oct 2012. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2016
Due by 30 September 2017 105 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 20131£1£1

Officers

Officers

1 active 2 resigned
Status
Sarah Jane CookDirectorBritishEngland5016 Jan 2015Active

Shareholders

Shareholders (2)

Lesing Nominees Limited
50.0%
1
Gary Martin
50.0%
1

Persons with Significant Control

Persons with Significant Control (9)

9 Active

Peter Andrew Harwood

British

Active
Notified 6 Apr 2016
Residence Guernsey
DOB December 1947
Nature of Control
  • Significant Influence Or Control As Trust

Graham Michael Harrison

British

Active
Notified 6 Apr 2016
Residence Guernsey
DOB June 1965
Nature of Control
  • Significant Influence Or Control As Trust

Sarah Jane Cook

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1975
Nature of Control
  • Right To Appoint And Remove Directors

James Grant Wilson

British

Active
Notified 6 Apr 2016
Residence Guernsey
DOB October 1962
Nature of Control
  • Significant Influence Or Control As Trust

Andreas Julius Bar

Swiss

Active
Notified 6 Apr 2016
Residence Switzerland
DOB October 1967
Nature of Control
  • Significant Influence Or Control As Trust

Robert George Shepherd

British

Active
Notified 6 Aug 2016
Residence Guernsey
DOB February 1962
Nature of Control
  • Significant Influence Or Control As Trust

Gary Michael Martin

Northern Irish

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB May 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Robert Hart Fearis

British

Active
Notified 6 Apr 2016
Residence Guernsey
DOB December 1962
Nature of Control
  • Significant Influence Or Control As Trust

Guillermo Pla Otanez

Venezuelan

Active
Notified 6 Apr 2016
Residence Spain
DOB April 1965
Nature of Control
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2017GazetteGazette Dissolved Voluntary
7 Feb 2017GazetteGazette Notice Voluntary
31 Jan 2017DissolutionDissolution Application Strike Off Company
31 Oct 2016Confirmation StatementConfirmation statement made on 29 Oct 2016 with updates
7 Oct 2016AccountsAnnual accounts made up to 31 Dec 2015
25 Apr 2017 Gazette

Gazette Dissolved Voluntary

7 Feb 2017 Gazette

Gazette Notice Voluntary

31 Jan 2017 Dissolution

Dissolution Application Strike Off Company

31 Oct 2016 Confirmation Statement

Confirmation statement made on 29 Oct 2016 with updates

7 Oct 2016 Accounts

Annual accounts made up to 31 Dec 2015

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 25 Apr 2017

Gazette Notice Voluntary

9 years ago on 7 Feb 2017

Dissolution Application Strike Off Company

9 years ago on 31 Jan 2017

Confirmation statement made on 29 Oct 2016 with updates

9 years ago on 31 Oct 2016

Annual accounts made up to 31 Dec 2015

9 years ago on 7 Oct 2016