RD FINANCE & DEVELOPMENT LTD
Overview
| Company Name | RD FINANCE & DEVELOPMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05434584 |
| 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 RD FINANCE & DEVELOPMENT LTD?
- Development of building projects (41100) / Construction
- Activities of construction holding companies (64203) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RD FINANCE & DEVELOPMENT LTD located?
| Registered Office Address | World Trade Centre City Point 1 Ropemaker Street EC2Y 9HT London The City |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RD FINANCE & DEVELOPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| RAINYDAY LIMITED | Apr 25, 2005 | Apr 25, 2005 |
What are the latest accounts for RD FINANCE & DEVELOPMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for RD FINANCE & DEVELOPMENT LTD?
| Annual Return |
|
|---|
What are the latest filings for RD FINANCE & DEVELOPMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Current accounting period extended from Apr 30, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Ms. Jennifer Catherine Rene on May 11, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom* on May 29, 2012 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2011
| 3 pages | SH01 | ||||||||||||||
Appointment of Icg Commonwealth Law Firm Ltd as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Jennifer Catherine Rene as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Bs Development Gmbh as a director | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Andrew Goodfellow as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of @Uk Dormant Company Director Limited as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN* on Apr 28, 2011 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed rainyday LIMITED\certificate issued on 28/04/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Apr 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||||||
Who are the officers of RD FINANCE & DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICG COMMONWEALTH LAW FIRM LTD | Secretary | 80-90 Hatton Gardens EC1N 8PN London Suite 48 United Kingdom |
| 159708920001 | ||||||||||||||
| RENE, Jennifer Catherine, Ms. | Director | 1 Ropemaker Street EC2Y 9HT London World Trade Centre City Point The City United Kingdom | Seychelles | Citizen Of Seychelles | Manager | 151072910001 | ||||||||||||
| BS DEVELOPMENT GMBH | Director | 88-90 Hatton Garden EC1N 8PN London Suite 48 United Kingdom |
| 159706090001 | ||||||||||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||||||||||
| GOODFELLOW, Andrew Donald | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | Administrative Assistant | 131346210001 | ||||||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
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