REDFINED HOLDING LIMITED
LONDON

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Company number 07810731
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of REDFINED HOLDING LIMITED are www.redfinedholding.co.uk, and www.redfined-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Redfined Holding Limited is a Private Limited Company. The company registration number is 07810731. Redfined Holding Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Redfined Holding Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. SHE, Bo Shan is a Director of the company. Secretary C & V BUSINESS SERVICES LIMITED has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 24 September 2014
Director
SHE, Bo Shan
Appointed Date: 14 October 2011
71 years old

Resigned Directors

Secretary
C & V BUSINESS SERVICES LIMITED
Resigned: 14 October 2012
Appointed Date: 14 October 2011
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 24 September 2014
Appointed Date: 14 October 2012

Persons With Significant Control

Bo Shan She
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

REDFINED HOLDING LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 October 2016
08 Dec 2016
Confirmation statement made on 24 September 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000,000
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 7 more events
23 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
23 Oct 2012
Appointment of C&R Business Consulting Limited as a secretary
23 Oct 2012
Termination of appointment of C & V Business Services Limited as a secretary
22 Oct 2012
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 22 October 2012
14 Oct 2011
Incorporation

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