R.D.S. - HOLDING LIMITED
Overview
| Company Name | R.D.S. - HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06780914 |
| 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 R.D.S. - HOLDING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is R.D.S. - HOLDING LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.D.S. - HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for R.D.S. - HOLDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for R.D.S. - HOLDING 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 | ||||||||||
Annual return made up to Dec 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Dec 31, 2011 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2010 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2012 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 30, 2013 | 16 pages | RP04 | ||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Go Ahead Service Limited as a secretary on Mar 25, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Matthias Kuester as a secretary on Mar 24, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from , 22 Cheriton Gardens, Folkestone, CT20 2AS, United Kingdom on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Juergen Buergers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Monika Anne Gastreich-Buergers as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Matthias Kuester on Dec 30, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of R.D.S. - HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom |
| 120723590001 | ||||||||||
| GASTREICH-BUERGERS, Monika Anne | Director | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom | Germany | German | 155328820001 | |||||||||
| KUESTER, Matthias | Secretary | Cheriton Gardens CT20 2AS Folkestone 22 United Kingdom | 135408720001 | |||||||||||
| BUERGERS, Juergen Heinrich | Director | Cheriton Gardens CT20 2AS Folkestone 22 United Kingdom | Germany | German | 135408730001 |
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