RDI GROUP LIMITED
Overview
| Company Name | RDI GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06885164 |
| 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 RDI GROUP LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RDI GROUP LIMITED located?
| Registered Office Address | Forge Mount Providence Hill Bursledon SO31 8AU Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RDI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRTIME SPORTS LIMITED | Apr 23, 2009 | Apr 23, 2009 |
What are the latest accounts for RDI GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for RDI GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 30, 2023 |
What are the latest filings for RDI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Ian Stuart Duncan Thomson as a person with significant control on May 30, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Richard Cole as a person with significant control on May 30, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Stuart Duncan Thomas on May 30, 2019 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 23, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Mr Ian Stuart Duncan Thomas as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2DG to Forge Mount Providence Hill Bursledon Southampton SO31 8AU on Apr 12, 2018 | 1 pages | AD01 | ||||||||||
Notification of Richard Cole as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of RDI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Richard James | Director | Providence Hill Bursledon SO31 8AU Southampton Forge Mount England | England | English | Retailer | 146563230001 | ||||
| THOMSON, Ian Stuart Duncan | Director | Irving Road BH6 5BH Bournemouth 91 England | England | United Kingdom | Company Director | 121349870003 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | Director | 138646420001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of RDI GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Stuart Duncan Thomson | May 30, 2019 | Providence Hill Bursledon SO31 8AU Southampton Forge Mount England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Cole | Apr 06, 2016 | Providence Hill Bursledon SO31 8AU Southampton Forge Mount England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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