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Reditum SPV 38 Ltd

Reditum SPV 38 Ltd is a dissolved company incorporated on 27 October 2017 with the registered office located in . Reditum SPV 38 Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
11035636
Private limited company
Age
8 years
Incorporated 27 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jul 1980
Director • Australian • Lives in UK • Born in Dec 1980
Mr Mark James Stephen
PSC • Australian • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum Capital Ltd
Mark James Stephen is a mutual person.
Active
Minerva Lending Management Limited
Mark James Stephen is a mutual person.
Active
Flood Street Limited
Mark James Stephen is a mutual person.
Active
Patient Wolf Limited
Mark James Stephen is a mutual person.
Active
BSM SPV 1 Ltd
Mark James Stephen is a mutual person.
Active
152 Silbury Boulevard Ltd
Mark James Stephen is a mutual person.
Active
Martini Private Ltd
Mark James Stephen is a mutual person.
Active
York Street Holdings Ltd
Mark James Stephen is a mutual person.
Active
Financials
Reditum SPV 38 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 28 Mar 2019
Mr Martin Joel Drummond Details Changed
6 Years Ago on 20 Nov 2018
Mr Mark James Stephen (PSC) Details Changed
6 Years Ago on 20 Nov 2018
Mr Mark James Stephen Details Changed
6 Years Ago on 20 Nov 2018
Confirmation Submitted
7 Years Ago on 30 Oct 2018
Registered Address Changed
7 Years Ago on 16 May 2018
Accounting Period Shortened
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 31 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 28 Mar 2019
Director's details changed for Mr Mark James Stephen on 20 November 2018
Submitted on 20 Nov 2018
Change of details for Mr Mark James Stephen as a person with significant control on 20 November 2018
Submitted on 20 Nov 2018
Director's details changed for Mr Martin Joel Drummond on 20 November 2018
Submitted on 20 Nov 2018
Confirmation statement made on 26 October 2018 with updates
Submitted on 30 Oct 2018
Registered office address changed from 1st Floor, 35-39 Maddox Street London W1S 2PP England to 10 Queen Street Place London EC4R 1AG on 16 May 2018
Submitted on 16 May 2018
Registered office address changed from 17-19 Maddox Street London W1S 2QH United Kingdom to 1st Floor, 35-39 Maddox Street London W1S 2PP on 31 January 2018
Submitted on 31 Jan 2018
Current accounting period shortened from 31 October 2018 to 31 July 2018
Submitted on 31 Jan 2018
Repayment History
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