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Home > England & Wales Companies > 32RED LONDON LIMITED
Company Information for

32RED LONDON LIMITED

4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,
Company Registration Number
05544721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 32red London Ltd
32RED LONDON LIMITED was founded on 2005-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 32red London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
32RED LONDON LIMITED
 
Legal Registered Office
4TH FLOOR IMPERIAL HOUSE
8 KEAN STREET
LONDON
WC2B 4AS
Other companies in WC2N
 
Previous Names
32RED LIMITED13/10/2017
Filing Information
Company Number 05544721
Company ID Number 05544721
Date formed 2005-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-04-17 06:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32RED LONDON LIMITED
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Company Officers of 32RED LONDON LIMITED

Current Directors
Officer Role Date Appointed
GAVIN HUGHES HAYWARD
 Director 2018-01-19
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD
 Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN EDWARD HALE
 Company Secretary 2008-10-16 2018-01-31
DAVID THOMAS FISH
 Director 2006-03-01 2018-01-31
EDWARD JOHN WARE
 Director 2006-03-01 2018-01-31
SOVEREIGN SECRETARIES LTD
 Company Secretary 2005-08-24 2008-10-16
SOVEREIGN DIRECTORS (T&C) LIMITED
 Director 2005-08-24 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN HUGHES HAYWARD KINDRED ENTERTAINMENT DIGITAL LIMITED Director 2016-03-01 CURRENT 2004-03-25 Active
GAVIN HUGHES HAYWARD KINDRED SERVICES LIMITED Director 2016-03-01 CURRENT 2000-08-03 Active
GAVIN HUGHES HAYWARD KINDRED (LONDON) LIMITED Director 2016-03-01 CURRENT 1997-09-15 Active
GAVIN HUGHES HAYWARD FIRSTCLEAR LIMITED Director 2016-03-01 CURRENT 2000-06-15 Active
GAVIN HUGHES HAYWARD WATERMEADOW HR LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-08-18
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD KINDRED ENTERTAINMENT DIGITAL LIMITED Director 2016-03-01 CURRENT 2004-03-25 Active
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD KINDRED SERVICES LIMITED Director 2016-03-01 CURRENT 2000-08-03 Active
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD KINDRED (LONDON) LIMITED Director 2016-03-01 CURRENT 1997-09-15 Active
ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD FIRSTCLEAR LIMITED Director 2016-03-01 CURRENT 2000-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-14SOAS(A)Voluntary dissolution strike-off suspended
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-22DS01Application to strike the company off the register
2021-02-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-09-04PSC08Notification of a person with significant control statement
2018-09-04PSC07CESSATION OF EDWARD JOHN WARE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-03-01TM02Termination of appointment of Jonathan Edward Hale on 2018-01-31
2018-02-23TM01Termination of appointment of a director
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FISH
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WARE
2018-02-22AP01DIRECTOR APPOINTED MR GAVIN HUGHES HAYWARD
2018-02-22AP01DIRECTOR APPOINTED MR ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM 40 Craven Street London WC2N 5NG
2017-10-13RES15CHANGE OF COMPANY NAME 13/10/17
2017-10-13CERTNMCOMPANY NAME CHANGED 32RED LIMITED CERTIFICATE ISSUED ON 13/10/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS FISH / 06/04/2016
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN WARE / 06/04/2016
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-30AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR. JONATHAN EDWARD HALE on 2015-04-01
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0124/08/14 FULL LIST
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-11-13AR0124/08/13 FULL LIST
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR. JONATHAN EDWARD HALE / 01/05/2013
2012-11-13AR0124/08/12 FULL LIST
2012-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-23AR0124/08/11 FULL LIST
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-04AR0124/08/10 FULL LIST
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-18AR0124/08/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARE / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS FISH / 28/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD HALE / 28/10/2009
2009-01-07363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS; AMEND
2009-01-07363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS; AMEND
2009-01-07363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS; AMEND
2008-11-21288aSECRETARY APPOINTED JONATHAN EDWARD HALE
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED
2008-11-21288aDIRECTOR APPOINTED DAVID THOMAS FISH
2008-11-21288aDIRECTOR APPOINTED EDWARD JOHN WARE
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY SOVEREIGN SECRETARIES LTD
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-09-29363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-29363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-04363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to 32RED LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 32RED LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32RED LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32RED LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 32RED LONDON LIMITED registering or being granted any patents
Domain Names

32RED LONDON LIMITED owns 1 domain names.

32bingo.co.uk  

Trademarks
We have not found any records of 32RED LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32RED LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as 32RED LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 32RED LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32RED LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 32RED LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 4AS