RADIUS (EUROPE) LIMITED
Overview
| Company Name | RADIUS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05333869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADIUS (EUROPE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RADIUS (EUROPE) LIMITED located?
| Registered Office Address | 11th Floor Whitefriars Lewins Mead BS1 2NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIUS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGH STREET PARTNERS EUROPE LIMITED | Jan 17, 2005 | Jan 17, 2005 |
What are the latest accounts for RADIUS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RADIUS (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 17, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Appointment of Ekaterina Rowell as a director on Aug 23, 2019 | 2 pages | AP01 | ||
Notification of Accomplish Uk Holdings Limited as a person with significant control on Aug 06, 2019 | 2 pages | PSC02 | ||
Cessation of Radius Debtco Limited as a person with significant control on Aug 05, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Lynnet Marie Conley as a director on May 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Lee Sheehan as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan William Mathers as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 9 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan William Mathers as a director on Nov 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jody Oliver Fullman as a director on Nov 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2017 | 10 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of RADIUS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWELL, Ekaterina | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars | United Kingdom | British | 261987910001 | |||||||||
| SHEEHAN, Lee Andrew | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars | England | British | 256904330001 | |||||||||
| WRIGHTS SECRETARIES LIMITED | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom |
| 34371850004 | ||||||||||
| CONLEY, Lynnet Marie | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars England | United States | American | 193913430001 | |||||||||
| FULLMAN, Jody Oliver | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars England | England | British | 180379670001 | |||||||||
| HARDING, Lawrence Marshall | Director | Severn Avenue, Building 14 Suite 100 21403 Annapolis 222 Maryland Usa | United States Of America | American | 191400510001 | |||||||||
| MATHERS, Alan William | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars | England | British | 252914020001 | |||||||||
| SULLIVAN, John Terence | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars England | England | British | 180046340001 |
Who are the persons with significant control of RADIUS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accomplish Uk Holdings Limited | Aug 06, 2019 | 11-12 St James's Square London 3rd Floor Sw1y 4lb | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Radius Debtco Limited | Apr 06, 2016 | Whitefriars Lewins Mead BS1 2NT Bristol 11th Floor England | Yes | ||||||||||
| |||||||||||||
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