32red Limited

Company Registration Number: 05544721

Company registered in England and Wales

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32red Limited is a Private Company Limited by Shares first registered on 24 August 2005.

Registered Address

40 CRAVEN STREET
LONDON
WC2N 5NG

There are 402 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

05544721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALE, Jonathan Edward

    Secretary

    Appointed on 16 October 2008

     

    1
    1 Dexterous House
    Ordnance Wharf
    Gibraltar
    Gibraltar
    GB1 1XX
    Gibraltar

  • FISH, David Thomas

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1949

    Suite 741
    Europort
    Gibraltar
    Gibraltar
    Great Britain

  • WARE, Edward John

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Suite 741
    Europort
    Gibraltar
    Great Britain

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 24 August 2005

    Resigned on 16 October 2008

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG

  • SOVEREIGN DIRECTORS (T&C) LIMITED

    Corporate Director

    Appointed on 24 August 2005

    Resigned on 1 March 2006

    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 October 2016 Director's details changed for Mr David Thomas Fish on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5HRPURV. Transaction: MzE1OTc5NjI3MWFkaXF6a2N4.

  2. 18 October 2016 Director's details changed for Mr Edward John Ware on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5HRPVTS. Transaction: MzE1OTc5NjYxMGFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPY9C. Transaction: MzE1OTc5NzYxMWFkaXF6a2N4.

  4. 9 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N24VS. Transaction: MzE0ODEwNTY4OWFkaXF6a2N4.

  5. 30 March 2016 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X53VDFCI. Transaction: MzE0NTIxNDQ4OWFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXT0MP. Transaction: MzEzMDkwODgwOGFkaXF6a2N4.

  7. 12 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479IGPF. Transaction: MzEyMjk2OTczM2FkaXF6a2N4.

  8. 1 April 2015 Secretary's details changed for Mr. Jonathan Edward Hale on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DL8UQ. Transaction: MzEyMDQ1NjkyMGFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQKK0. Transaction: MzEwNjU3NDcxNWFkaXF6a2N4.

  10. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PGCGO. Transaction: MzA5OTgzNTQ4OWFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2L1E1E0. Transaction: MzA4ODcwODMxMGFkaXF6a2N4.

  12. 15 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GJGE2. Transaction: MzA3ODA1MTExNmFkaXF6a2N4.

  13. 15 May 2013 Secretary's details changed for Mr. Jonathan Edward Hale on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X28GJEJN. Transaction: MzA3ODA1MDc1MWFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1LMC9PE. Transaction: MzA2NzQ0NTYzNGFkaXF6a2N4.

  15. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18IMSFE. Transaction: MzA1NzEwMTg1NmFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XTY9JXS5. Transaction: MzA0NDMwODA1N2FkaXF6a2N4.

  17. 25 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ31RUFR. Transaction: MzAzNzc2MzA1MmFkaXF6a2N4.

  18. 4 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XISQ7NYP. Transaction: MzAyNDUyOTQ3N2FkaXF6a2N4.

  19. 14 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWFBIJZJ. Transaction: MzAxNTU4NjQyMmFkaXF6a2N4.

  20. 18 November 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: X2ZC6F2X. Transaction: MzAwMzEyMTU0OWFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Edward John Ware on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSJXSEHS. Transaction: MzAwMTY3MDc1MWFkaXF6a2N4.

  22. 28 October 2009 Director's details changed for Mr David Thomas Fish on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSJUAEH7. Transaction: MzAwMTY3MDY3MGFkaXF6a2N4.

  23. 28 October 2009 Secretary's details changed for Jonathan Edward Hale on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XSJP9EH1. Transaction: MzAwMTY2OTkyNGFkaXF6a2N4.

  24. 7 January 2009 Return made up to 24/08/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVNSK5X6. Transaction: MjAyMjY2ODcwN2FkaXF6a2N4.

  25. 7 January 2009 Return made up to 24/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUH9W5XS. Transaction: MjAyMjY2ODU4NWFkaXF6a2N4.

  26. 7 January 2009 Return made up to 24/08/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVNSJ5X5. Transaction: MjAyMjY2ODQxN2FkaXF6a2N4.

  27. 21 November 2008 Secretary appointed jonathan edward hale [View PDF]

    Category: Officers. Type: 288a. Barcode: ADQXK4ZX. Transaction: MjAxODQ4MTQ1M2FkaXF6a2N4.

  28. 21 November 2008 Appointment terminated director sovereign directors (t&c) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADQXW4Z9. Transaction: MjAxODQ4MTQzMmFkaXF6a2N4.

  29. 21 November 2008 Director appointed david thomas fish [View PDF]

    Category: Officers. Type: 288a. Barcode: ADQXJ4ZW. Transaction: MjAxODQ4MTM2M2FkaXF6a2N4.

  30. 21 November 2008 Director appointed edward john ware [View PDF]

    Category: Officers. Type: 288a. Barcode: ADQXI4ZV. Transaction: MjAxODQ4MTE2NWFkaXF6a2N4.

  31. 14 November 2008 Appointment terminated secretary sovereign secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X5CMW4TT. Transaction: MjAxODAxNjUyMGFkaXF6a2N4.

  32. 29 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XUS503JA. Transaction: MjAxNDM2MTUwNmFkaXF6a2N4.

  33. 29 September 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XURJ03JN. Transaction: MjAxNDM1ODEzN2FkaXF6a2N4.

  34. 29 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ113J5. Transaction: MjAxNDM1MDYwOWFkaXF6a2N4.

  35. 29 September 2008 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPMF3J3. Transaction: MjAxNDM0NzM1M2FkaXF6a2N4.

  36. 5 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyOTE3NmFkaXF6a2N4.

  37. 4 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4OTE4M2FkaXF6a2N4.

  38. 24 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ5Njc0NWFkaXF6a2N4.

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