RED STRATEGIES LTD - POTTERS BAR


Company Profile Company Filings

Overview

RED STRATEGIES LTD is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Dissolved - no longer trading.
RED STRATEGIES LTD was incorporated 9 years ago on 17/07/2014 and has the registered number: 09135283. The accounts status is DORMANT.

RED STRATEGIES LTD - POTTERS BAR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCIANO CAPALDO Jul 1962 Italian Director 2017-01-11 CURRENT
MS BOGUSLAWA JOLANTA TUWALSKA Sep 1973 Polish Director 2016-12-19 UNTIL 2017-12-27 RESIGNED
MS PATRICIA ANN PETROU May 1956 British Director 2014-07-17 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luciano Capaldo 2018-11-30 7/1962 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lighthouse Group Investments Unlimited 2018-09-03 - 2018-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Luciano Capaldo 2017-12-27 - 2018-09-03 7/1962 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Boguslawa Jolanta Tuwalska 2016-12-19 - 2017-12-27 9/1973 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Patricia Ann Petrou 2016-04-06 - 2016-12-19 5/1956 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Red Strategies Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-01-08 31-07-2019 £1,000 Cash £1,000 equity
Red Strategies Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-04 31-07-2018 £1,000 Cash £1,000 equity
Red Strategies Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-24 31-07-2017 £1,000 Cash £1,000 equity
Red Strategies Ltd - Dormant company accounts 16.3.1 2017-03-22 31-07-2016 £1,000 Cash £1,000 equity
Red Strategies Ltd - Dormant company accounts 11.9 2016-03-30 31-07-2015 £1,000 Cash £1,000 equity

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