RADBRIDGE LIMITED
Overview
| Company Name | RADBRIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05446636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADBRIDGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RADBRIDGE LIMITED located?
| Registered Office Address | 2nd Floor 20 Thayer Street W1U 2DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADBRIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for RADBRIDGE 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Epsilon Real Estate Partners Ltd 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 1 Conduit Street London W1S 2XA to C/O Epsilon Real Estate Partners Ltd 95 Wigmore Street London W1U 1DL on Jan 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 1 Harley Place London W1G 8QB* on Mar 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of John Green as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to May 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of RADBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTER, Richard Mark | Director | Hamilton Terrace NW8 9UJ London 54 | England | British | 67030840002 | |||||
| SHASHA, Peter | Director | 44 Gloucester Square W2 2TQ London | United Kingdom | British | 71822420003 | |||||
| GREEN, John Lewis | Secretary | 2 Norfolk Cottages Ayot St Lawrence AL6 9DA Welwyn Hertfordshire | British | 24330060002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of RADBRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Hatter | Apr 06, 2016 | 20 Thayer Street W1U 2DD London 2nd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RADBRIDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 18, 2005 Delivered On Aug 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as 20 clifton road maida vale london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 03, 2005 Delivered On Aug 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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