RADLEY PHARMA LTD
Overview
| Company Name | RADLEY PHARMA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06321116 |
| 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 RADLEY PHARMA LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RADLEY PHARMA LTD located?
| Registered Office Address | Savoy House, Savoy Circus 78 Old Oak Common Lane W3 7DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADLEY PHARMA LTD?
| Company Name | From | Until |
|---|---|---|
| KIRKHOLM LTD | Jul 23, 2007 | Jul 23, 2007 |
What are the latest accounts for RADLEY PHARMA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RADLEY PHARMA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2015
| 3 pages | SH01 | ||||||||||
Previous accounting period extended from Jul 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Gordon Mcivor Wilson on Oct 20, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RADLEY PHARMA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ian David | Director | Savoy House, Savoy Circus 78 Old Oak Common Lane W3 7DA London | Australia | Australian | Consultant | 164598660001 | ||||||||
| RUNKEL, Neil Thomas | Director | Savoy House, Savoy Circus 78 Old Oak Common Lane W3 7DA London | England | British | Director | 85116130001 | ||||||||
| WILSON, Gordon Mcivor | Director | Savoy House, Savoy Circus 78 Old Oak Common Lane W3 7DA London | United Kingdom | British | Business Consultant | 102346810002 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| SECRETARIATE LIMITED | Secretary | Savoy House Savoy Circus W3 7DA London 78 Old Oak Common Lane |
| 73378780001 | ||||||||||
| MARFFY, Joseph | Director | Savoy House, Savoy Circus 78 Old Oak Common Lane W3 7DA London | England | British | Corporate Finance Consultant | 24808700010 | ||||||||
| RUNKEL, Neil Thomas | Director | 12 Rushburn HP10 0BT Wooburn Green Buckinghamshire | England | British | Director | 85116130001 | ||||||||
| WILSON, David Mcivor | Director | 3 Marion Close CB3 0HN Cambridge | England | British | Retired | 33865110002 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of RADLEY PHARMA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Radley Ventures Nominees Ltd | Apr 06, 2016 | Savoy Circus W3 7DA London Savoy House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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