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Radiosite Holdings Limited

Radiosite Holdings Limited is a dissolved company incorporated on 7 December 2004 with the registered office located in London, City of London. Radiosite Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 October 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05306450
Private limited company
Age
20 years
Incorporated 7 December 2004
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
Address
2nd Floor
6 St. Andrew Street
London
EC4A 3AE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Mar 1957
Director • Finance • British • Lives in England • Born in Feb 1966
Director • None • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bell & Colvill Limited
Mr Andrew John Charles Elliman and Mr Paul Innes are mutual people.
Active
Bell & Colvill (Horsley) Limited
Mr Andrew John Charles Elliman and Mr Paul Innes are mutual people.
Active
Railsite Limited
Mr Andrew John Charles Elliman and Mr Paul Innes are mutual people.
Active
Railsite Holdings Limited
Mr Andrew John Charles Elliman and Mr Paul Innes are mutual people.
Active
Arcus Infrastructure Partners LLP
Mr Christopher Charles Ehrke and Stuart David Gray are mutual people.
Active
Arcus ISH LLP
Mr Christopher Charles Ehrke and Stuart David Gray are mutual people.
Active
Railsite Telecom Services Limited
Mr Andrew John Charles Elliman is a mutual person.
Active
Arcus Infrastructure Corporate Limited
Stuart David Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£20.59M
Increased by £1.68M (+9%)
Total Liabilities
-£20.59M
Increased by £1.68M (+9%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
9 Years Ago on 30 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 24 May 2016
Application To Strike Off
9 Years Ago on 13 May 2016
Charge Satisfied
9 Years Ago on 15 Feb 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
Mr Edward Jack Colbourne Details Changed
9 Years Ago on 4 Jan 2016
Full Accounts Submitted
10 Years Ago on 27 Jul 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Full Accounts Submitted
11 Years Ago on 3 Sep 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
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Documents
Voluntary strike-off action has been suspended
Submitted on 30 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 24 May 2016
Application to strike the company off the register
Submitted on 13 May 2016
Satisfaction of charge 1 in full
Submitted on 15 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Submitted on 5 Jan 2016
Director's details changed for Mr Edward Jack Colbourne on 4 January 2016
Submitted on 5 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 27 Jul 2015
Annual return made up to 4 January 2015 with full list of shareholders
Submitted on 8 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 3 Sep 2014
Annual return made up to 4 January 2014 with full list of shareholders
Submitted on 6 Jan 2014
Repayment History
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