Redeem International Limited WEYBRIDGE


Redeem International Limited was dissolved on 2021-01-12. Redeem International was a private limited company that was located at Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL, Surrey, UNITED KINGDOM. This company (formally started on 2018-03-23) was run by 2 directors.
Director Simon D. who was appointed on 23 March 2018.
Director Paul E. who was appointed on 23 March 2018.

The company was classified as "other telecommunications activities" (61900), "wireless telecommunications activities" (61200), "retail sale of mobile telephones" (47421). The last confirmation statement was filed on 2019-03-22 and last time the statutory accounts were filed was on 31 March 2019.

Redeem International Limited Address / Contact

Office Address Ground Floor, Egerton House
Office Address2 68 Baker Street
Town Weybridge
Post code KT13 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11273484
Date of Incorporation Fri, 23rd Mar 2018
Date of Dissolution Tue, 12th Jan 2021
Industry Other telecommunications activities
Industry Wireless telecommunications activities
End of financial Year 30th September
Company age 3 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 5th Apr 2020
Last confirmation statement dated Fri, 22nd Mar 2019

Company staff

Gold Round Limited

Position: Corporate Director

Appointed: 28 June 2019

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2019

Rigbel Limited

Position: Corporate Director

Appointed: 28 June 2019

Simon D.

Position: Director

Appointed: 23 March 2018

Paul E.

Position: Director

Appointed: 23 March 2018

George M.

Position: Director

Appointed: 28 June 2019

Resigned: 19 November 2019

Tiziana I.

Position: Director

Appointed: 23 March 2018

Resigned: 26 June 2018

People with significant control

Gold Round Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 28 June 2019
Nature of control: significiant influence or control

Redeem Holdings Limited

Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07501710
Notified on 23 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand1
Other
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 12th, January 2021
Free Download (1 page)

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