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R & D Holdings Limited
R & D Holdings Limited is a dissolved company incorporated on 28 February 2002 with the registered office located in London, Greater London. R & D Holdings Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 March 2024
(1 year 5 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04384178
Private limited company
Age
23 years
Incorporated
28 February 2002
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 R & D Holdings Limited
Contact
Address
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
England
Same address for the past
4 years
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Interservefm.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Stephanie Alison Pound
Director • Company Secretary • British • Lives in England • Born in Apr 1971
Jeremy Mark Williams
Director • British • Lives in UK • Born in Jun 1969
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
Mitie Company Secretarial Services Limited
Secretary
Mitie Specialist Services (Holdings) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie (Facilities Services) Limited
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 2 more are mutual people.
Active
Mitie Integrated Services Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
Active
Insitu Cleaning Company Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
Active
Linx International Group Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Katherine Louise Woods, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Catering Services Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie (Defence) Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
Active
G.B. Electronics Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
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
£0
Same as previous period
Total Liabilities
-£76.54K
Same as previous period
Net Assets
-£76.54K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 15 Mar 2024
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 8 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 5 Aug 2023
Mrs Stephanie Alison Pound Details Changed
2 Years 3 Months Ago on 23 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 20 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 20 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Get Credit Report
Discover R & D Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Declaration of solvency
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
Submitted on 6 Jun 2023
Resolutions
Submitted on 21 Apr 2023
Appointment of a voluntary liquidator
Submitted on 20 Apr 2023
Declaration of solvency
Submitted on 20 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
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Repayment History
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