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Radica Innovations (U.K.) Limited
Radica Innovations (U.K.) Limited is a dissolved company incorporated on 1 July 1999 with the registered office located in . Radica Innovations (U.K.) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 September 2022
(3 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03799282
Private limited company
Age
26 years
Incorporated
1 July 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Radica Innovations (U.K.) Limited
Contact
Update Details
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael Joseph Pellegrino
Director • Expert Counsel & ASST General Counsel • American • Lives in United States • Born in Dec 1979
Prashant Bapna
Director • Finance Director • Indian • Lives in England • Born in May 1973
Michael Brian Hick
Director • Sales Director • British • Lives in England • Born in Aug 1978
Sukhjiwan Kaur Tung
Secretary • Solicitor • British
Mattel, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.W. Spear & Sons Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Mattel U.K. Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Origin Products Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Beta MGL Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Mattel UK Holdings Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Gullane (Thomas) Limited
Prashant Bapna is a mutual person.
Active
01611433 Limited
Sukhjiwan Kaur Tung is a mutual person.
Active
Prism Art & Design Limited
Prashant Bapna is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 28 Jun 2022
Application To Strike Off
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Mr Michael Joseph Pellegrino Appointed
4 Years Ago on 1 Feb 2021
Robert John Normile Resigned
4 Years Ago on 31 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 2 Nov 2020
Mr Prashant Bapna Details Changed
4 Years Ago on 26 Oct 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 8 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2022
Application to strike the company off the register
Submitted on 21 Jun 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 28 June 2021 with no updates
Submitted on 18 Aug 2021
Appointment of Mr Michael Joseph Pellegrino as a director on 1 February 2021
Submitted on 12 Feb 2021
Termination of appointment of Robert John Normile as a director on 31 December 2020
Submitted on 14 Jan 2021
Director's details changed for Mr Prashant Bapna on 26 October 2020
Submitted on 12 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 2 Nov 2020
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Repayment History
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