REDWOOD BRANDS LIMITED
Company is dissolved
General Information
NAME
REDWOOD BRANDS LIMITED
COMPANY NUMBER
06425851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/11/2007
(17 years and 1 months old)
WEBSITE
www.redwoodlondon.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
13/11/2007
03/12/2009
TALKVITALITY LIMITED
LONDON
SW19 2RR
Telephone: 02037870888
TPS: No
Office 9 Dalton House
60 Windsor Avenue
London
SW19 2RR
SW19 2RR
Winnington House
2 Woodberry Grove
London
N12 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
| 19/02/2024 | New Board Member Michael Duke (920177931) Appointed |
| 16/02/2024 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
Credit Risk Overview
Want to learn more about REDWOOD BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDWOOD BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
@UK DORMANT COMPANY SECRETARY LIMITED Born in N/A |
Active | Secretary |
Current: 4 Past: 4529 |
View Report |
|
Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1293 Past: 23061 |
View Report |
|
@UK DORMANT COMPANY DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 4391 |
View Report |
|
Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 141 |
View Report |
|
14/11/2014 - 16/10/2020 (5 years and 11 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 1143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
| 19/02/2024 | New Board Member Michael Duke (920177931) Appointed |
| 16/02/2024 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
| 16/02/2024 | New Board Member Michael Duke (920177931) Appointed |
| 08/02/2024 | New Board Member Michael Duke (920177931) Appointed |
| 07/02/2024 | New Board Member Michael Duke (920177931) Appointed |
| 01/02/2024 | New Board Member Michael Duke (920177931) Appointed |
| 30/01/2024 | New Board Member Michael Duke (920177931) Appointed |
| 25/01/2024 | New Board Member Michael Duke (920177931) Appointed |
| 19/01/2024 | New Board Member Michael Duke (920177931) Appointed |
| 18/01/2024 | New Board Member Michael Duke (920177931) Appointed |
| 18/01/2024 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
| 11/01/2024 | New Board Member Michael Duke (920177931) Appointed |
| 04/01/2024 | New Board Member Michael Duke (920177931) Appointed |
| 01/01/2024 | New Board Member Michael Duke (920177931) Appointed |
| 29/12/2023 | New Board Member Michael Duke (920177931) Appointed |
| 28/12/2023 | New Board Member Michael Duke (920177931) Appointed |
| 21/12/2023 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
| 21/12/2023 | New Board Member Michael Duke (920177931) Appointed |
| 20/12/2023 | New Board Member Michael Duke (920177931) Appointed |
| 18/12/2023 | New Board Member Michael Duke (920177931) Appointed |
| 15/12/2023 | New Board Member Michael Duke (920177931) Appointed |
| 14/12/2023 | New Board Member Michael Duke (920177931) Appointed |
| 14/12/2023 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
| 12/12/2023 | New Board Member Michael Duke (920177931) Appointed |
| 07/12/2023 | New Board Member Michael Duke (920177931) Appointed |
| 30/11/2023 | New Board Member Michael Duke (920177931) Appointed |
| 23/11/2023 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
| 23/11/2023 | New Board Member Michael Duke (920177931) Appointed |
| 20/11/2023 | New Board Member Michael Duke (920177931) Appointed |
| 16/11/2023 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
| 16/11/2023 | New Board Member Michael Duke (920177931) Appointed |
| 15/11/2023 | New Board Member Michael Duke (920177931) Appointed |
| 09/11/2023 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
| 09/11/2023 | New Board Member Michael Duke (920177931) Appointed |
| 06/11/2023 | New Board Member Michael Duke (920177931) Appointed |
| 02/11/2023 | New Board Member Michael Duke (920177931) Appointed |
| 26/10/2023 | New Board Member Michael Duke (920177931) Appointed |
| 20/10/2023 | New Board Member Michael Duke (920177931) Appointed |
| 19/10/2023 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
| 19/10/2023 | New Board Member Michael Duke (920177931) Appointed |
| 12/10/2023 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
| 12/10/2023 | New Board Member Michael Duke (920177931) Appointed |
| 06/10/2023 | New Board Member Michael Duke (920177931) Appointed |
| 05/10/2023 | New Board Member Michael Duke (920177931) Appointed |
| 29/09/2023 | New Board Member Michael Duke (920177931) Appointed |
| 28/09/2023 | New Board Member Michael Duke (920177931) Appointed |
| 26/09/2023 | New Board Member Michael Duke (920177931) Appointed |
| 21/09/2023 | New Board Member Michael Duke (920177931) Appointed |
| 21/09/2023 | New Company Secretary @UK DORMANT COMPANY SECRETARY LIMITED (990003028) Appointed |
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