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REDELLIS (WARE) LTD

Dissolved Leeds

Buying and selling of own real estate

Buying and selling of own real estate
R

REDELLIS (WARE) LTD

Buying and selling of own real estate

Founded 6 Mar 2020 Dissolved Leeds, United Kingdom
Buying and selling of own real estate
Accounts Submitted 19 Sept 2024
Confirmation Statement Submitted 19 Mar 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG

Credit Report

Discover REDELLIS (WARE) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

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

Officers

Officers

1 active 5 resigned
Status
Lauren Marie StephenDirectorBritishEngland362 Aug 2024Active

Shareholders

Shareholders (3)

Martini Private Ltd
64.4%
6519 Mar 2024
Bellis Homes (ware) Limited
34.7%
3519 Mar 2024
Beval Limited
1.0%
119 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Martiniltd

United Kingdom

Active
Notified 6 Mar 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Bellis Homes (ware) Limited

Ceased 1 Nov 2024

Ceased
See All Controllers

Group Structure

Group Structure

MARTINI PRIVATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDITUM CAPITAL HOLDINGS LTD united kingdom
REDELLIS (WARE) LTD Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2024ResolutionResolutionsView(1 page)
30 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
30 Dec 2024InsolvencyLiquidation Voluntary Statement Of AffairsView(8 pages)
30 Dec 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
25 Nov 2024Persons With Significant ControlCessation of Bellis Homes (Ware) Limited as a person with significant control on 2024-11-01View(1 page)
30 Dec 2024 Resolution

Resolutions

View Document(1 page)
30 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
30 Dec 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(8 pages)
30 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
25 Nov 2024 Persons With Significant Control

Cessation of Bellis Homes (Ware) Limited as a person with significant control on 2024-11-01

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

1 years ago on 30 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Dec 2024

Liquidation Voluntary Statement Of Affairs

1 years ago on 30 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 30 Dec 2024

Cessation of Bellis Homes (Ware) Limited as a person with significant control on 2024-11-01

1 years ago on 25 Nov 2024