About

Registered Number: 04186715
Date of Incorporation: 26/03/2001 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (3 years and 7 months ago)
Registered Address: 197 Oldfield Lane North, Greenford, Middlesex, UB6 8PN

 

Founded in 2001, Red Gables Facilities Ltd have registered office in Middlesex, it has a status of "Dissolved". The companies directors are Shaku, Mmamokhethi Daphney, Hammett, Richard Maurice, Lin, Linda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMETT, Richard Maurice 02 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
SHAKU, Mmamokhethi Daphney 08 November 2010 - 1
LIN, Linda 02 April 2001 08 November 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
AA - Annual Accounts 01 October 2018
DS01 - Striking off application by a company 24 September 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 13 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 09 April 2015
AD04 - Change of location of company records to the registered office 09 April 2015
SH01 - Return of Allotment of shares 11 November 2014
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 10 April 2012
AAMD - Amended Accounts 05 January 2012
AAMD - Amended Accounts 29 November 2011
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 10 November 2010
AP03 - Appointment of secretary 08 November 2010
TM02 - Termination of appointment of secretary 08 November 2010
AR01 - Annual Return 06 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 19 April 2006
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2002
363s - Annual Return 15 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
287 - Change in situation or address of Registered Office 18 April 2001
NEWINC - New incorporation documents 26 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.