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RED DOOR COMMUNICATIONS GROUP LIMITED - Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom
Company Information
- Company registration number
- 03957171
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unlimited House
- 10 Great Pulteney Street
- London
- W1F 9NB
- United Kingdom Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom UK
Management
- Managing Directors
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-27
- Dissolved on
- 2021-06-08
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Digital Unlimited Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RED DOOR COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-03-31
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RED DOOR COMMUNICATIONS GROUP LIMITED Company Description
- RED DOOR COMMUNICATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03957171. Its current trading status is "closed". It was registered 2000-03-27. It was previously called RED DOOR COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Unlimited House .
Get RED DOOR COMMUNICATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Door Communications Group Limited - Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-06-08) - GAZ2(A)
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dissolution-application-strike-off-company (2021-03-10) - DS01
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gazette-notice-voluntary (2021-03-23) - GAZ1(A)
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-13) - AA
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legacy (2020-01-13) - PARENT_ACC
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legacy (2020-01-13) - GUARANTEE2
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legacy (2020-01-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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legacy (2018-01-05) - GUARANTEE2
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legacy (2018-01-05) - AGREEMENT2
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legacy (2018-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-23) - AA
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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legacy (2018-12-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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legacy (2018-12-21) - GUARANTEE2
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legacy (2018-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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mortgage-satisfy-charge-full (2017-02-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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mortgage-satisfy-charge-full (2017-01-09) - MR04
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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change-to-a-person-with-significant-control-without-name-date (2017-07-20) - PSC05
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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change-sail-address-company-with-old-address-new-address (2017-10-25) - AD02
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confirmation-statement-with-updates (2017-10-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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change-sail-address-company-with-old-address-new-address (2016-04-01) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-01) - AD03
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
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legacy (2016-11-02) - PARENT_ACC
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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confirmation-statement-with-updates (2016-10-26) - CS01
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legacy (2016-11-02) - GUARANTEE2
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legacy (2016-11-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-02) - AA
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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change-person-director-company-with-change-date (2015-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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move-registers-to-registered-office-company-with-new-address (2015-03-30) - AD04
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mortgage-satisfy-charge-full (2015-06-10) - MR04
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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accounts-with-accounts-type-full (2015-11-10) - AA
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-10) - AA
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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move-registers-to-sail-company (2014-04-07) - AD03
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change-sail-address-company (2014-04-07) - AD02
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change-corporate-secretary-company-with-change-date (2014-04-03) - CH04
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termination-director-company-with-name (2014-04-01) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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appoint-person-director-company-with-name (2014-05-01) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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appoint-person-director-company-with-name (2013-09-18) - AP01
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change-person-director-company-with-change-date (2013-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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appoint-person-director-company-with-name (2013-09-17) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-04) - AP01
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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change-person-director-company-with-change-date (2012-04-23) - CH01
keyboard_arrow_right 2011
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resolution (2011-01-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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legacy (2011-12-08) - MG01
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accounts-with-accounts-type-full (2011-11-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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certificate-change-of-name-company (2010-06-02) - CERTNM
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change-of-name-notice (2010-06-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-27) - 288c
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-04-05) - 363a
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legacy (2007-04-04) - 288c
keyboard_arrow_right 2006
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auditors-resignation-company (2006-10-20) - AUD
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-06-08) - 288a
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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resolution (2005-07-18) - RESOLUTIONS
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legacy (2005-07-15) - 287
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legacy (2005-07-15) - 288a
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legacy (2005-04-11) - 363s
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resolution (2005-06-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-03-14) - AA
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legacy (2005-07-29) - 88(2)R
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legacy (2005-09-14) - 288c
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auditors-resignation-company (2005-07-29) - AUD
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legacy (2005-08-02) - 288b
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legacy (2005-08-25) - 225
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legacy (2005-09-01) - 288a
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legacy (2005-09-14) - 287
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resolution (2005-10-28) - RESOLUTIONS
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legacy (2005-10-28) - 395
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legacy (2005-12-19) - 155(6)a
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legacy (2005-07-29) - 88(3)
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA
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legacy (2004-08-21) - 395
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legacy (2004-07-28) - 287
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-10) - AA
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legacy (2003-03-28) - 363s
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legacy (2003-05-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-19) - AA
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legacy (2002-06-01) - 88(2)R
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legacy (2002-04-04) - 363s
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resolution (2002-03-12) - RESOLUTIONS
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legacy (2002-02-21) - 225
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accounts-with-accounts-type-total-exemption-small (2002-01-27) - AA
keyboard_arrow_right 2001
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legacy (2001-06-11) - 363s
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legacy (2001-01-10) - 225
keyboard_arrow_right 2000
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legacy (2000-04-04) - 288b
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legacy (2000-04-04) - 88(2)R
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legacy (2000-05-08) - 288a
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legacy (2000-05-02) - 288a
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legacy (2000-04-04) - 287
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incorporation-company (2000-03-27) - NEWINC