RADLEY INVESTMENTS LIMITED

Overview

Company Name	RADLEY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06287407
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2007
Date of Cessation	Jul 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RADLEY INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RADLEY INVESTMENTS LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What are the latest accounts for RADLEY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for RADLEY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 14, 2018

Liquidators' statement of receipts and payments to Dec 08, 2017

11 pages

LIQ03

Jan 06, 2017

Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Jan 06, 2017

2 pages

AD01

Jan 05, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 03, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 03, 2017

Declaration of solvency

3 pages

4.70

Jan 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2016	LRESSP

Dec 13, 2016

Statement of capital following an allotment of shares on Dec 05, 2016

Capital: GBP 1,844,002

3 pages

SH01

Oct 11, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jun 28, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 2	SH01

Jun 28, 2016

Register(s) moved to registered office address C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT

1 pages

AD04

Mar 10, 2016

Termination of appointment of Volodymyr Pogrebniak as a director on Feb 19, 2016

1 pages

TM01

Mar 10, 2016

Appointment of Mr Adelmo Schenato as a director on Feb 19, 2016

2 pages

AP01

Jan 21, 2016

Register inspection address has been changed from 42-47 Minories London EC3N 1DX England to C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Close 31 Clerkenwell Close London EC1R 0AT

1 pages

AD02

Jan 20, 2016

Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on Jan 20, 2016

1 pages

AD01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jul 15, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 2	SH01

Mar 12, 2015

Appointment of Marta Halabala as a secretary on Feb 27, 2015

2 pages

AP03

Mar 12, 2015

Termination of appointment of Laurence James Sudwarts as a secretary on Feb 27, 2015

1 pages

TM02

Jan 31, 2015

Compulsory strike-off action has been discontinued

DISS40

Jan 29, 2015

Full accounts made up to Dec 31, 2013

14 pages

Jan 13, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 08, 2014

Annual return made up to Jun 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2014	Statement of capital on Jul 08, 2014 Capital: GBP 2	SH01

Mar 13, 2014

Registered office address changed from * 2Nd Floor Ibex House 42 - 47 Minories London EC3N 1DX United Kingdom* on Mar 13, 2014

1 pages

AD01

View All Filings

Who are the officers of RADLEY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALABALA, Marta Tavistock Square WC1H 9LT London Lynton House 7-12	Feb 27, 2015		Secretary	Tavistock Square WC1H 9LT London Lynton House 7-12				195808160001
SCHENATO, Adelmo Tavistock Square WC1H 9LT London Lynton House 7-12	Feb 19, 2016		Director	Tavistock Square WC1H 9LT London Lynton House 7-12	Italy	Italian	1951-8	205977260001
BORT, Stefan Edward 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	Jan 26, 2009	Sep 18, 2012	Secretary	93-95 Gloucester Place W1U 6JQ London Office 3.2 England		British		32824200009
SAWKA, Alexander 11 Everett Avenue FOREIGN Dulwich South Australia Australia	May 02, 2008	Jan 26, 2009	Secretary	11 Everett Avenue FOREIGN Dulwich South Australia Australia		British		112693160001
SUDWARTS, Laurence James 40 Dukes Place EC3A 7NH London 1st Floor England	Sep 18, 2012	Feb 27, 2015	Secretary	40 Dukes Place EC3A 7NH London 1st Floor England				172635770001
TERTHUR TRADING LIMITED 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Bus Centre: PO BOX 24293 Nicosia 1703 Cyprus	Jun 20, 2007	May 02, 2008	Secretary	12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Bus Centre: PO BOX 24293 Nicosia 1703 Cyprus				81422630003
BARON, Ian Ronald 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	Mar 19, 2009	Jun 15, 2012	Director	93-95 Gloucester Place W1U 6JQ London Office 3.2 England	United Kingdom	British	1956-5	138860050001
BORT, Stefan Edward 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	May 06, 2009	Sep 18, 2012	Director	93-95 Gloucester Place W1U 6JQ London Office 3.2 England	England	British	1960-2	32824200009
CORBY, Nicholas Charles Grosvenor Place SW1X 7HJ London 4-5 England England	Jan 04, 2010	Sep 30, 2010	Director	Grosvenor Place SW1X 7HJ London 4-5 England England	England	British	1960-5	139095850002
POGREBNIAK, Volodymyr c/o Bridgehouse Company Secretaries 31 Clerkenwell Close EC1R 0AT London Unit 205, Clerkenwell Workshops England	Jun 15, 2012	Feb 19, 2016	Director	c/o Bridgehouse Company Secretaries 31 Clerkenwell Close EC1R 0AT London Unit 205, Clerkenwell Workshops England	Ukraine	Ukrainian	1985-10	167771780001
SAWKA, Alexander 11 Everett Avenue FOREIGN Dulwich South Australia Australia	May 02, 2008	Sep 30, 2009	Director	11 Everett Avenue FOREIGN Dulwich South Australia Australia		British	1957-1	112693160001
STEIN, Gordon Bowman 93-95 Gloucester Place W1U 6JQ London Office 3.2 England	Nov 03, 2010	Oct 21, 2011	Director	93-95 Gloucester Place W1U 6JQ London Office 3.2 England	United Kingdom	British	1959-3	74991780002
TOLLEY, Mark Clifton Tarcoola St PO BOX 2 FOREIGN Renmark 5341 South Australia Australia	May 02, 2008	Mar 19, 2009	Director	Tarcoola St PO BOX 2 FOREIGN Renmark 5341 South Australia Australia		Australian	1957-10	109549840001
BOLSDOTO HOLDINGS LIMITED 12-14 Kennedy Avenue Kennedy Business Centre Nicosia 1703 Cyprus	Jun 20, 2007	May 02, 2008	Director	12-14 Kennedy Avenue Kennedy Business Centre Nicosia 1703 Cyprus				83728880006

View Detailed Information on Officers and People with Significant Control

Does RADLEY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2016	Commencement of winding up
Jul 13, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Peter Carvill-Biggs Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Lynton House 7-12 Tavistock Square WC1H 9LT London	Dec 09, 2016
Laurence Pagden Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	Dec 09, 2016

View Detailed Information on Insolvency Cases

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.
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