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RD Card Holdings Limited
RD Card Holdings Limited is a dissolved company incorporated on 1 September 2006 with the registered office located in London, Greater London. RD Card Holdings Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2017
(7 years ago)
Was
11 years old
at the time of dissolution
Company No
05921838
Private limited company
Age
19 years
Incorporated
1 September 2006
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about RD Card Holdings Limited
Contact
Address
7 More London Riverside
London
SE1 2RT
Same address for the past
10 years
Companies in SE1 2RT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Daniel Arnoud Knottenbelt
Director • Private Equity Investor • Dutch • Lives in England • Born in Oct 1967
Fabio Massimo Giuseppetti
Director • Partner In Private Equity Fund • Italian,british • Lives in England • Born in Apr 1965
Mr. Eric Geoffrey Unwin
Director • None • British • Lives in UK • Born in Aug 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ADP Primary Care Services Limited
Fabio Massimo Giuseppetti is a mutual person.
Active
ADP Primary Care Acquisitions Limited
Fabio Massimo Giuseppetti is a mutual person.
Active
Turnstone Equityco 1 Limited
Fabio Massimo Giuseppetti is a mutual person.
Active
Turnstone Management Investments Limited
Fabio Massimo Giuseppetti is a mutual person.
Active
UKLS Midco Limited
Fabio Massimo Giuseppetti is a mutual person.
Active
Delta Investments One Holdings Limited
Fabio Massimo Giuseppetti is a mutual person.
Active
Education Acquisitions Limited
Fabio Massimo Giuseppetti is a mutual person.
Dissolved
RD Card Cayman Two Limited
Fabio Massimo Giuseppetti is a mutual person.
Converted/Closed
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£1.68M
Decreased by £37K (-2%)
Turnover
£29.66M
Increased by £963K (+3%)
Employees
169
Increased by 6 (+4%)
Total Assets
£50.07M
Decreased by £1.11M (-2%)
Total Liabilities
-£37.7M
Increased by £13.7M (+57%)
Net Assets
£12.37M
Decreased by £14.81M (-54%)
Debt Ratio (%)
75%
Increased by 28.39% (+61%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
7 Years Ago on 9 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jul 2017
Voluntary Liquidator Appointed
10 Years Ago on 17 Aug 2015
Declaration of Solvency
10 Years Ago on 17 Aug 2015
Registered Address Changed
10 Years Ago on 21 Jul 2015
Mr Daniel Arnoud Knottenbelt Details Changed
10 Years Ago on 25 Nov 2014
Confirmation Submitted
10 Years Ago on 3 Nov 2014
Eric Geoffrey Unwin Resigned
10 Years Ago on 11 Sep 2014
Neshia Batchasingh Resigned
10 Years Ago on 11 Sep 2014
Paul Robert Stanley Resigned
11 Years Ago on 12 Aug 2014
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Get Credit Report
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Documents
Submitted on 13 Dec 2017
Insolvency filing
Submitted on 9 Nov 2017
Liquidators' statement of receipts and payments to 27 July 2017
Submitted on 29 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2017
Appointment of a voluntary liquidator
Submitted on 26 Jul 2017
Submitted on 26 Jul 2017
Liquidators' statement of receipts and payments to 27 July 2016
Submitted on 3 Oct 2016
Declaration of solvency
Submitted on 17 Aug 2015
Appointment of a voluntary liquidator
Submitted on 17 Aug 2015
Resolutions
Submitted on 17 Aug 2015
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Repayment History
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See All Charges & CCJs