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RDG Medical Holdings Limited

RDG Medical Holdings Limited is a dissolved company incorporated on 23 August 2005 with the registered office located in South Croydon, Greater London. RDG Medical Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05544009
Private limited company
Age
20 years
Incorporated 23 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RDG Medical Holdings Limited
Contact Update Details
Address
429 Brighton Road
South Croydon
Surrey
CR2 6EU
Same address for the past 15 years
Telephone
020 86604374
Email
Available in Endole App
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Dodd Gray
Director • Secretary • American • Lives in Belgium • Born in Aug 1962
John Heinmiller
Director • American • Lives in United States • Born in May 1954
Jason Zellers
Director • American • Lives in United States • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 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
£1.35M
Decreased by £2.45M (-64%)
Total Liabilities
£0
Decreased by £2.26M (-100%)
Net Assets
£1.35M
Decreased by £186.07K (-12%)
Debt Ratio (%)
0%
Decreased by 59.56% (-100%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 22 Dec 2015
Full Accounts Submitted
10 Years Ago on 23 Jun 2015
Confirmation Submitted
11 Years Ago on 15 Sep 2014
John Heinmiller Appointed
11 Years Ago on 6 Aug 2014
Paul Mcewan Resigned
11 Years Ago on 6 Aug 2014
Dodd Gray Appointed
11 Years Ago on 6 Aug 2014
Jason Zellers Appointed
11 Years Ago on 6 Aug 2014
Christopher Von Jako Resigned
11 Years Ago on 6 Aug 2014
Dodd Gray Appointed
11 Years Ago on 6 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 22 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 23 Jun 2015
Termination of appointment of Christopher Von Jako as a director on 6 August 2014
Submitted on 9 Dec 2014
Appointment of Jason Zellers as a director on 6 August 2014
Submitted on 9 Dec 2014
Appointment of Dodd Gray as a director on 6 August 2014
Submitted on 9 Dec 2014
Termination of appointment of Paul Mcewan as a director on 6 August 2014
Submitted on 9 Dec 2014
Appointment of John Heinmiller as a director on 6 August 2014
Submitted on 9 Dec 2014
Appointment of Dodd Gray as a secretary on 6 August 2014
Submitted on 8 Dec 2014
Annual return made up to 23 August 2014 with full list of shareholders
Submitted on 15 Sep 2014
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Repayment History
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