RDPS TRADING LTD
Overview
| Company Name | RDPS TRADING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03948072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RDPS TRADING LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RDPS TRADING LTD located?
| Registered Office Address | 2nd Floor 9 Chapel Place EC2A 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RDPS TRADING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for RDPS TRADING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 24, 2022 |
| Next Confirmation Statement Due | Jul 08, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2021 |
| Overdue | Yes |
What are the latest filings for RDPS TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Ms Sarah Amy Grice on Dec 14, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Petr Stetka as a person with significant control on Feb 11, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Petr Stetka as a person with significant control on Feb 11, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Petr Stetka as a person with significant control on Feb 11, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Xenia Xenofontos as a director on Jan 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Amy Grice as a director on Jan 24, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of RDPS TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRICE, Sarah Amy | Director | Charl Street Ifafi 0216 Hartbeespoort 27 South Africa | South Africa | British | Company Director | 239448570001 | ||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 900015780001 | |||||||
| BONCAMPER, Irvin | Director | 22 Cayon Street FOREIGN Basseterre West Indies St Kitts | St Kittsian | Certified Accountant | 59668940001 | |||||
| XENOFONTOS, Xenia | Director | Agias Paraskevis 2660 Kokkinotrimithia 9 Nicosia Cyprus | Cyprus | Cypriot | Company Director | 167332960002 | ||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Who are the persons with significant control of RDPS TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Petr Stetka | Apr 06, 2016 | Reckovice 62100 Brno Banskobystricka 765/119 Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0