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RADELLA LIMITED

RADELLA LIMITED

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

    • Overview

    Company NameRADELLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11130738
    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 RADELLA LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is RADELLA LIMITED located?

    Registered Office Address
    596 Hertford Road
    N9 8AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADELLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for RADELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    		4 pagesCS01

    Appointment of Ozkan Kandemir as a director on May 17, 2019

    		2 pagesAP01

    Notification of Ozkan Kandemir as a person with significant control on May 17, 2019

    		2 pagesPSC01

    Termination of appointment of Huseyin Akyol as a director on May 17, 2019

    		1 pagesTM01

    Cessation of Huseyin Akyol as a person with significant control on May 17, 2019

    		1 pagesPSC07

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    Appointment of Huseyin Akyol as a director on May 01, 2018

    		2 pagesAP01

    Termination of appointment of Michael Holder as a director on May 01, 2018

    		1 pagesTM01

    Notification of Huseyin Akyol as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Cessation of Michael Holder as a person with significant control on May 01, 2018

    		1 pagesPSC07

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 596 Hertford Road London N9 8AH on May 18, 2018

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 03, 2018

    Statement of capital on Jan 03, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RADELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANDEMIR, Ozkan
    Hertford Road
    N9 8AH London
    596
    England
    		Director
    Hertford Road
    N9 8AH London
    596
    England
    		EnglandBritishDirector260001670001
    AKYOL, Huseyin
    Hertford Road
    N9 8AH London
    596
    England
    		Director
    Hertford Road
    N9 8AH London
    596
    England
    		EnglandBritishDirector246526320001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		EnglandBritishDirectort180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ozkan Kandemir
    Hertford Road
    N9 8AH London
    596
    England
    		May 17, 2019
    Hertford Road
    N9 8AH London
    596
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Huseyin Akyol
    Hertford Road
    N9 8AH London
    596
    England
    		May 01, 2018
    Hertford Road
    N9 8AH London
    596
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Jan 03, 2018
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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