RJD CONSTRUCTION LIMITED

RJD CONSTRUCTION LIMITED

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

    Company NameRJD CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08371436
    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 RJD CONSTRUCTION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RJD CONSTRUCTION LIMITED located?

    Registered Office Address
    Northside House
    Mount Pleasant
    EN4 9EE Barnet
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RJD CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for RJD CONSTRUCTION LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    7 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Joel David Meadows as a director

    2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Appointment of Mr Daniel Levy as a director

    2 pagesAP01

    Appointment of Mr Rupert John Passant as a director

    2 pagesAP01

    Incorporation

    43 pagesNEWINC

    Who are the officers of RJD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Daniel
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    United Kingdom
    Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    United Kingdom
    United KingdomBritishManaging Director110560580002
    MEADOWS, Joel David
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    United Kingdom
    Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    United Kingdom
    United KingdomBritishDirector110560700004
    PASSANT, Rupert John
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    United Kingdom
    Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    United Kingdom
    EnglandBritishDirector175270430001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    Who are the persons with significant control of RJD CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert John Passant
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    Apr 06, 2016
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Levy
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    Apr 06, 2016
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joel David Meadows
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    Apr 06, 2016
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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