RDG 2 LIMITED
Overview
| Company Name | RDG 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08175208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RDG 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RDG 2 LIMITED located?
| Registered Office Address | First Floor North 1 Puddle Dock EC4V 3DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RDG 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RDG 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for RDG 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England to First Floor North 1 Puddle Dock London EC4V 3DS on Jul 10, 2023 | 1 pages | AD01 | ||
Registered office address changed from 200-202 Aldersgate Street London EC1A 4HD England to Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS on May 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jacqueline Starr as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Lynn as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mr Ola Ogun as a director on Aug 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Rail Delivery Group as a person with significant control on Aug 10, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of RDG 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGUN, Ola | Director | 1 Puddle Dock EC4V 3DS London First Floor North England | England | British | 249455060001 | |||||
| STARR, Jacqueline | Director | 1 Puddle Dock EC4V 3DS London First Floor North England | England | British | 286298590001 | |||||
| LYNN, George | Director | Aldersgate Street EC1A 4HD London 200-202 England | England | British | 178408360001 | |||||
| SMITH, Graham Ernest | Director | Kings Place 90 York Way N1 9AG London Rail Delivery Group C/O Network Rail United Kingdom | United Kingdom | British | 44624810001 |
Who are the persons with significant control of RDG 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rail Delivery Group | Aug 14, 2017 | Aldersgate Street EC1A 4HD London 200 - 202 Aldersgate Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Atoc Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HD London 200 Aldersgate Street England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for RDG 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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