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Redefine International Group Services Limited
Redefine International Group Services Limited is a converted/closed company incorporated on 1 October 2002 with the registered office located in . Redefine International Group Services Limited was registered 22 years ago.
Watch Company
Status
Converted/closed
Company No
FC024374
Overseas company
Age
22 years
Incorporated
1 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Redefine International Group Services Limited
Contact
Address
Ist Floor
118 Lower Baggot Street
Dublin 2
Ireland
Same address since
incorporation
Companies in
Telephone
02078110100
Email
Available in Endole App
Website
Redefineinternational.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Jean Luc Piazza
Director • British • Lives in Jersey • Born in Jul 1965
Ms Emma Parmiter
Director • None • British • Lives in Jersey • Born in Jun 1970
Donald Aaron Grant
Director • None • British • Lives in UK • Born in Nov 1973
Alter Domus
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maritime Studios Management Company Limited
Donald Aaron Grant is a mutual person.
Active
Empiric Student Property Plc
Donald Aaron Grant is a mutual person.
Active
Empiric (Summit House) Limited
Donald Aaron Grant is a mutual person.
Active
Empiric (College Green) Limited
Donald Aaron Grant is a mutual person.
Active
Empiric (Picturehouse Apartments) Limited
Donald Aaron Grant is a mutual person.
Active
Empiric (Edge Apartments) Limited
Donald Aaron Grant is a mutual person.
Active
Empiric Student Property Trustees Limited
Donald Aaron Grant is a mutual person.
Active
Empiric (Glasgow) Limited
Donald Aaron Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2017)
Period Ended
31 Aug 2017
For period
31 Aug
⟶
31 Aug 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £108K (-100%)
Turnover
Unreported
Decreased by £5.18M (-100%)
Employees
60
Increased by 38 (+173%)
Total Assets
£0
Decreased by £5.04M (-100%)
Total Liabilities
£0
Decreased by £5.1M (-100%)
Net Assets
£0
Increased by £51K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Ms Emma Parmiter Appointed
6 Years Ago on 14 Jun 2019
Nicholas Robert Landor Resigned
6 Years Ago on 14 Jun 2019
Mr Donald Grant Appointed
6 Years Ago on 12 Jun 2019
Timothy Nicholas Scott Warren Resigned
6 Years Ago on 3 Dec 2018
Full Accounts Submitted
7 Years Ago on 26 Jul 2018
UK Establishment Changed
7 Years Ago on 16 May 2018
Full Accounts Submitted
7 Years Ago on 22 Sep 2017
Aileen Mcelroy Resigned
8 Years Ago on 11 Aug 2017
Scott Munro Resigned
8 Years Ago on 11 Aug 2017
Full Accounts Submitted
9 Years Ago on 28 Apr 2016
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Documents
Submitted on 24 Feb 2023
Winding up of an overseas company
Submitted on 25 Feb 2021
Appointment of a liquidator of an overseas company
Submitted on 25 Feb 2021
Appointment of Ms Emma Parmiter as a director on 14 June 2019
Submitted on 18 Jul 2019
Appointment of Mr Donald Grant as a director on 12 June 2019
Submitted on 18 Jul 2019
Termination of appointment of Nicholas Robert Landor as a director on 14 June 2019
Submitted on 2 Jul 2019
Termination of appointment of Timothy Nicholas Scott Warren as a director on 3 December 2018
Submitted on 27 Jun 2019
Full accounts made up to 31 August 2017
Submitted on 26 Jul 2018
Details changed for a UK establishment - BR006938 Address Change 2ND floor 30 charles ii street, london, SW1Y 4AE,Address Change
Submitted on 16 May 2018
Full accounts made up to 31 August 2016
Submitted on 22 Sep 2017
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Repayment History
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