RED ISLAND CONSULTING LIMITED
Company is dissolved
General Information
NAME
RED ISLAND CONSULTING LIMITED
COMPANY NUMBER
04384210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
28/02/2002
(22 years and 10 months old)
WEBSITE
GEMSERV.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
27/05/2002
03/09/2003
RED ISLAND CONSULTANCY LIMITED
View all previous names
LONDON
EC3M 4AJ
Telephone: 02070901091
TPS: No
Gartmore House
8 Fenchurch Place
London
EC3M 4AJ
Telephone: 70901091
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 |
|---|---|---|
| GEMSERV LIMITED | Active - Accounts Filed | View Report |
| RED ISLAND CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Daniel Christopher Carter-Clout (919608377) Appointed |
| 03/11/2023 | New Board Member Daniel Christopher Carter-Clout (919608377) Appointed |
| 10/07/2023 | New Board Member Daniel Christopher Carter-Clout (919608377) Appointed |
Credit Risk Overview
Want to learn more about RED ISLAND CONSULTING 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 RED ISLAND CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED ISLAND CONSULTING 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 N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 29 Past: 3207 |
View Report |
|
Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMSERV LIMITED | Active - Accounts Filed | View Report |
| APROSE RISK LIMITED | Company is dissolved | View Report |
| ASE CONSULTING LIMITED | Company is dissolved | View Report |
| GEMSERV IRELAND LIMITED | N/A | N/A |
| RED ISLAND CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Daniel Christopher Carter-Clout (919608377) Appointed |
| 03/11/2023 | New Board Member Daniel Christopher Carter-Clout (919608377) Appointed |
| 10/07/2023 | New Board Member Daniel Christopher Carter-Clout (919608377) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 21/06/2018 | David George Thorne (906139532) has left the board |
| 21/06/2018 | New Board Member Daniel Christopher Carter-Clout (919608377) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 23/04/2014 | Andre Rossouw (916191635) has left the board |
| 23/04/2014 | Nicholas Daniel James Roberts (909428156) has left the board |
| 18/03/2014 | New Annual Return filed |
| 17/03/2014 | Mark Thomas (911100224) has left the board |
| 11/09/2013 | New Accounts filed |
| 23/05/2013 | Andrew John David Brophy (908462759) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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