RDCH LIMITED
Overview
| Company Name | RDCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11491588 |
| 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 RDCH LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is RDCH LIMITED located?
| Registered Office Address | 1st Floor One Suffolk Way TN13 1YL Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RDCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for RDCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Cc Secretaries Limited as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Declan Thomas Cunningham as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Cc Secretaries Limited on Jul 25, 2022 | 1 pages | CH04 | ||||||||||||||
Change of details for Mr Christopher Neil Van Halewyn as a person with significant control on Jul 15, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Michael Charles Bell as a person with significant control on Jul 15, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Christopher Neil Van Halewyn on Jul 15, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Declan Thomas Cunningham on Jul 15, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Charles Bell on Jul 15, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on Jul 15, 2022 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 2 pages | CS01 | ||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RDCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Michael Charles | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | England | Irish | 164319400002 | |||||||||
| VAN HALEWYN, Christopher Neil | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | England | New Zealander | 77994500005 | |||||||||
| CC SECRETARIES LIMITED | Secretary | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England |
| 188831450001 | ||||||||||
| CUNNINGHAM, Declan Thomas | Director | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | England | British | 80633580005 |
Who are the persons with significant control of RDCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Charles Bell | Jul 31, 2018 | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Neil Van Halewyn | Jul 31, 2018 | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England | No |
Nationality: New Zealander 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