REDCASTLE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
REDCASTLE INVESTMENTS LIMITED
COMPANY NUMBER
01702378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1983
(41 years and 8 months old)
WEBSITE
TOPSHOP.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
16/08/1990
23/01/1998
BURTON GROUP INVESTMENTS LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 02079270099
TPS: No
30 Old Bailey
LONDON
EC4M 7AU
United Kingdom House
180 Oxford Street
London
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCADIA GROUP LIMITED | In Administration | View Report |
| REDCASTLE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
Credit Risk Overview
Want to learn more about REDCASTLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDCASTLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCASTLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1934 |
Resigned | Director |
Current: 3 Past: 96 |
View Report |
|
Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 188 |
View Report |
|
Born in Jul 1935 |
Resigned | Director&Secretary |
Current: 1 Past: 155 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 9 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | Sally Marion Wightman (915819838) has left the board |
| 17/12/2018 | Ian Michael Grabiner (925321292) has left the board |
| 17/12/2018 | Richard Dedombal (916569544) has left the board |
| 17/12/2018 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 14/12/2018 | Gillian Hague (909922349) has left the board |
| 10/12/2018 | New Board Member Ian Michael Grabiner (925321292) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Stephen Boyce (917796410) Appointed |
| 21/12/2017 | Christopher Bryan Harris (911945234) has left the board |
| 17/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 23/12/2014 | Anthony Gordon Farndon (919216383) has left the board |
| 23/12/2014 | New Company Secretary Rebecca Rose Flaherty (919361788) Appointed |
| 30/10/2014 | Gurpal Premi (918047694) has left the board |
| 30/10/2014 | New Company Secretary Anthony Gordon Farndon (919216383) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | Aisha Leah Waldron (916120402) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047694) Appointed |
| 21/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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