RED LETTER DAYS LIMITED
66 PRESCOT STREET, LONDON E1 8NN- Liquidation
- Private Limited Company
- Company No. 05473745
- Last Updated: 01 Jun 2022
Company Profile
RED LETTER DAYS LIMITED was incorporated on Tuesday, June 7, 2005 as a Private Limited Company with registered address in LONDON. RED LETTER DAYS LIMITED has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 19 days.
| Name | RED LETTER DAYS LIMITED |
|---|---|
| Company number | 05473745 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pierre-Edouard Robert Raymond Marie-Joseph Sterin Nationality: French |
Dates: Wednesday, November 29, 2017 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Buyagift Plc Imperial Place, Maxwell Road, WD6 1JN |
Dates: Wednesday, November 29, 2017 - present
ownership of shares 75 to 100 percent
|
| Theodoros Paphitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2020, (-1730 days left) |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RED LETTER DAYS LIMITED | 07 Jun 2005 |
| AIC LTD | 09 Sep 2005 |