Active
Company Information for RED PANDA INVESTMENTS LTD
74 BRISTOL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7AH,
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Company Registration Number
05581842
Private Limited Company
Active |
Company Name | ||||
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RED PANDA INVESTMENTS LTD | ||||
Legal Registered Office | ||||
74 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AH Other companies in B2 | ||||
Previous Names | ||||
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Company Number | 05581842 | |
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Company ID Number | 05581842 | |
Date formed | 2005-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB882018426 |
Last Datalog update: | 2024-02-06 15:11:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RED PANDA INVESTMENTS PTE. LTD. | CECIL STREET Singapore 049712 | Dissolved | Company formed on the 2015-11-18 |
Officer | Role | Date Appointed |
---|---|---|
HONG WING YEUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIN MAN YEUNG |
Director | ||
FAT LUN CHAN |
Director | ||
LAKECOURT MANAGEMENT LIMITED |
Company Secretary | ||
FAT LUN CHAN |
Director | ||
HIN MAN YEUNG |
Director | ||
M.D.P. (BIRMINGHAM) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODYSSEY RP TRADING LIMITED | Director | 2017-09-06 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
SAKURA BOTANIC LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
RP 7BB LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
Y.W. ASSET MANAGEMENT LIMITED | Director | 2017-03-01 | CURRENT | 2011-07-19 | Active | |
Y BEST POWERS LIMITED | Director | 2016-09-20 | CURRENT | 2015-08-11 | Dissolved 2017-04-11 | |
ODYSSEY RP BELFAST LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
SUN KEE BELFAST LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
SAKURA BELFAST LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
NC NEWTOWNABBEY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
TT MONKSTOWN LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
GVS RED PANDA LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
Y BEST TARGET LIMITED | Director | 2016-07-22 | CURRENT | 2015-06-30 | Dissolved 2017-04-11 | |
Y BEST TRADING LIMITED | Director | 2016-07-22 | CURRENT | 2015-08-11 | Dissolved 2017-04-11 | |
A C (2008) LTD | Director | 2016-07-22 | CURRENT | 2007-03-26 | Active | |
H. Y. PROPERTY MANAGEMENT LIMITED | Director | 2016-07-22 | CURRENT | 2015-11-30 | Active | |
Y. W. PROPERTY MANAGEMENT LIMITED | Director | 2016-07-22 | CURRENT | 2015-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/22 FROM Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM , Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG | |
AP01 | DIRECTOR APPOINTED MR HONG WING YEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIN MAN YEUNG | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HIN MAN YEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAT CHAN | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MISC | CERTIFICATE OF FACT - NAME CORRECTED FROM RED PANADA INVESTMENTS LTD TO RED PANDA INVESTMENTS LTD | |
ANNOTATION | Other | |
CERTNM | COMPANY NAME CHANGED KILBEGS PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 04/10/10 FULL LIST | |
RES15 | CHANGE OF NAME 15/09/2010 | |
CERTNM | COMPANY NAME CHANGED RED PANDA INVESTMENTS LTD CERTIFICATE ISSUED ON 20/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED FAT LUN CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIN YEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAT CHAN | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIN MAN YEUNG / 23/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 23/10/2009 | |
AP01 | DIRECTOR APPOINTED FAT LUN CHAN | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/01/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 31/08/2007 AND | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 9 OCTOBER 2006 AND | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 9 OCTOBER 2006 AND | Outstanding | HSBC BANK PLC | |
A MORTGAGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 19 SEPTEMBER 2006 AND | Outstanding | HSBC BANK PLC | |
A LEGAL MORTGAGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON THE 23/08/06 AND | Outstanding | HSBC BANK PLC | |
A LEGAL CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON THE 30/08/06 AND | Outstanding | HSBC BANK PLC | |
A LEGAL MORTGAGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON THE 30/08/06 AND | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 RED PANDA INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RED PANDA INVESTMENTS LTD are:
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. |