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RADHOLL CONSULTANCY LTD

RADHOLL CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRADHOLL CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08342216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADHOLL CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is RADHOLL CONSULTANCY LTD located?

    Registered Office Address
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Undeliverable Registered Office AddressNo

    What were the previous names of RADHOLL CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    RAMBOLL CONSULTANCY LTDSep 15, 2014Sep 15, 2014
    VIDA VERDE LIMITEDNov 07, 2013Nov 07, 2013
    PETROENCO LIMITEDDec 28, 2012Dec 28, 2012

    What are the latest accounts for RADHOLL CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RADHOLL CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Notification of Shallal Majeed Falih as a person with significant control on Jan 18, 2018

    		2 pagesPSC01

    Appointment of Shallal Majeed Falih as a director on Jan 18, 2018

    		2 pagesAP01

    Cessation of Jurijs Stepcenko as a person with significant control on Jan 18, 2018

    		1 pagesPSC07

    Termination of appointment of Jurijs Stepcenko as a director on Jan 18, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 18, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 3,000,000
    		SH01

    Certificate of change of name

    Company name changed ramboll consultancy LTD\certificate issued on 14/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2015

    		RES15

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle TN33 0GB to Dalton House 60 Windsor Avenue London SW19 2RR on Nov 03, 2014

    		1 pagesAD01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2014

    Statement of capital on Nov 02, 2014

    • Capital: GBP 3,000,000
    		SH01

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Jurijs Stepcenko as a director on Sep 12, 2014

    		2 pagesAP01

    Certificate of change of name

    Company name changed vida verde LIMITED\certificate issued on 15/09/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2014

    		RES15

    Termination of appointment of David John Benge as a director on Sep 12, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from * 20 Bradford Drive Colchester Essex CO4 5ZA* on Jan 08, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of RADHOLL CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALIH, Shallal Majeed
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    		Director
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    		United KingdomLatvian242261760001
    VALENCIA, Shirley
    Bradford Drive
    CO4 5ZA Colchester
    20
    Essex
    United Kingdom
    		Secretary
    Bradford Drive
    CO4 5ZA Colchester
    20
    Essex
    United Kingdom
    		174621980001
    AL-AMERI, Ali Daway Mohsin
    Bradford Drive
    CO4 5ZA Colchester
    20
    Essex
    United Kingdom
    		Director
    Bradford Drive
    CO4 5ZA Colchester
    20
    Essex
    United Kingdom
    		IraqIraqi182693940001
    BENGE, David John
    Watch Oak Business Centre
    Chain Lane
    TN33 0GB Battle
    Unit 8
    England
    		Director
    Watch Oak Business Centre
    Chain Lane
    TN33 0GB Battle
    Unit 8
    England
    		United KingdomBritish161115580001
    EL-REKABY, Aktham
    Bradford Drive
    CO4 5ZA Colchester
    20
    Essex
    United Kingdom
    		Director
    Bradford Drive
    CO4 5ZA Colchester
    20
    Essex
    United Kingdom
    		United KingdomUk174621970001
    STEPCENKO, Jurijs
    Watch Oak Business Centre
    Chain Lane
    TN33 0GB Battle
    Unit 8
    United Kingdom
    		Director
    Watch Oak Business Centre
    Chain Lane
    TN33 0GB Battle
    Unit 8
    United Kingdom
    		LatviaLatvian190950330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADHOLL CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shallal Majeed Falih
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    		Jan 18, 2018
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    		No
    Nationality: Latvian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Jurijs Stepcenko
    Chain Lane
    TN33 0GB Battle
    Unit 8
    United Kingdom
    		Apr 06, 2016
    Chain Lane
    TN33 0GB Battle
    Unit 8
    United Kingdom
    		Yes
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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