RADARBEAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRADARBEAM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04446142
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RADARBEAM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RADARBEAM LIMITED located?

    Registered Office Address
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADARBEAM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2014
    Next Accounts Due OnFeb 28, 2015
    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest confirmation statement for RADARBEAM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 23, 2017
    Next Confirmation Statement DueJun 06, 2017
    OverdueYes

    What is the status of the latest annual return for RADARBEAM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RADARBEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 03, 2025

    24 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    11 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 03, 2024

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2023

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2022

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2021

    23 pagesLIQ03

    Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on Sep 03, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 03, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2019

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2018

    21 pagesLIQ03

    Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on Dec 17, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 03, 2017

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2016

    20 pages4.68

    Liquidators' statement of receipts and payments to Dec 03, 2015

    18 pages4.68

    Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Russell Square House 10-12 Russell Square London WC1B 5LF on Dec 30, 2014

    2 pagesAD01

    Administrator's progress report to Nov 26, 2014

    11 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Result of meeting of creditors

    4 pages2.23B

    Statement of administrator's proposal

    25 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    7 pages2.16B

    Registered office address changed from * 15a Wedge Street Walsall West Midlands WS1 2HQ* on Apr 14, 2014

    2 pagesAD01

    Appointment of an administrator

    3 pages2.12B

    Who are the officers of RADARBEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODD, Sukhwinder
    2 Dove Close
    WS1 2LR Walsall
    West Midlands
    Director
    2 Dove Close
    WS1 2LR Walsall
    West Midlands
    United KingdomBritish83044620001
    TODD, Hardip
    2 Dove Close
    WS1 2LR Walsall
    West Midlands
    Secretary
    2 Dove Close
    WS1 2LR Walsall
    West Midlands
    British83823360001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does RADARBEAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2014Administration started
    Dec 04, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Gagen Dulari Sharma
    Sharma & Co 257 Hagley Road
    B16 9NA Birmingham
    practitioner
    Sharma & Co 257 Hagley Road
    B16 9NA Birmingham
    2
    DateType
    Dec 04, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jacob Beake
    31st Floor, 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    Adrian Charles Hyde
    35 Calthorpe Road
    Edgbaston
    B15 1TS Birmingham
    proposed liquidator
    35 Calthorpe Road
    Edgbaston
    B15 1TS Birmingham
    Kevin Anthony Murphy
    35 Calthorpe Road
    Edgbaston
    B15 1TS Birmingham
    proposed liquidator
    35 Calthorpe Road
    Edgbaston
    B15 1TS Birmingham

    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