32red London Limited. net worth, address, company information. Free

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Company details

Name	32red London Limited
Number	05544721
Date of Incorporation:	2005-08-24
End of financial year:	31 December
Address:	4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS
SIC code:	92000 - Gambling and betting activities

32Red London Limited was officially closed on 2022-05-17. 32red London was a private limited company that was situated at 4Th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, UNITED KINGDOM. Its total net worth was valued to be 1 pound, and the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2005-08-24) was run by 1 director.
Director Gavin H. who was appointed on 19 January 2018.

The company was categorised as "gambling and betting activities" (92000). As stated in the Companies House database, there was a name alteration on 2017-10-13, their previous name was 32red. The latest confirmation statement was sent on 2020-06-11 and last time the annual accounts were sent was on 31 December 2019. 2015-08-24 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	1	1

People with significant control

Jonathan H.

6 April 2016 - 31 January 2018

Nature of control:	significiant influence or control

David F.

6 April 2016 - 31 January 2018

Nature of control:	significiant influence or control

Edward W.

6 April 2016 - 31 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 23rd, February 2021 \| accounts	Free Download (8 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 23rd, February 2021 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020 \| accounts	Free Download (35 pages)
(TM01) Director appointment termination date: February 14, 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 13th, August 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (17 pages)
(TM02) Secretary appointment termination on January 31, 2018 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 23, 2018 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
(AP01) On January 19, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AP01) On January 19, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2018 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2018 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 40 Craven Street London WC2N 5NG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on February 22, 2018 filed on: 22nd, February 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 13, 2017 filed on: 13th, October 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On April 6, 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(CH01) On April 6, 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 9th, May 2016 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to August 24, 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (2 pages)
(CH03) On April 1, 2015 secretary's details were changed filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 24, 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 1, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 24, 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 13, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2012 filed on: 15th, May 2013 \| accounts	Free Download (2 pages)
(CH03) On May 1, 2013 secretary's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 24, 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 8th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 24, 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 24, 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2009 filed on: 14th, May 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 24, 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (3 pages)
(CH03) On October 28, 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 28, 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 28, 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to January 7, 2009 filed on: 7th, January 2009 \| annual return	Free Download (6 pages)
(363a) Annual return made up to January 7, 2009 filed on: 7th, January 2009 \| annual return	Free Download (6 pages)
(363a) Annual return made up to January 7, 2009 filed on: 7th, January 2009 \| annual return	Free Download (6 pages)
(288a) On November 21, 2008 Secretary appointed filed on: 21st, November 2008 \| officers	Free Download (1 page)
(288b) On November 21, 2008 Appointment terminated director filed on: 21st, November 2008 \| officers	Free Download (2 pages)
(288a) On November 21, 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
(288a) On November 21, 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (3 pages)
(288b) On November 14, 2008 Appointment terminated secretary filed on: 14th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to September 29, 2008 filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2007 filed on: 29th, September 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2008 filed on: 29th, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to September 29, 2008 filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 5th, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 5th, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to September 4, 2006 filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 4, 2006 filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, August 2005 \| incorporation	Free Download (35 pages)
(NEWINC) Certificate of incorporation filed on: 24th, August 2005 \| incorporation	Free Download (35 pages)

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