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Radclive Holdings Limited

Radclive Holdings Limited is a dissolved company incorporated on 31 March 2008 with the registered office located in London, City of London. Radclive Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 27 July 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06550114
Private limited company
Age
17 years
Incorporated 31 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1977
Director • Delphi Global Marketing Diesel Director • French • Lives in England • Born in May 1969
Director • UK Pensions Director • British • Lives in England • Born in Jul 1958
Director • Global Finance Director • Indian • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Aptiv UK Pension Trustees Limited
Jeffrey Alan Parsons and Mitre Secretaries Limited are mutual people.
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William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
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Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
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Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£11.58M
Increased by £102K (+1%)
Total Liabilities
-£1.41M
Increased by £28K (+2%)
Net Assets
£10.17M
Increased by £74K (+1%)
Debt Ratio (%)
12%
Increased by 0.14% (+1%)
Latest Activity
Registered Address Changed
10 Years Ago on 6 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 4 Nov 2014
Declaration of Solvency
10 Years Ago on 4 Nov 2014
Full Accounts Submitted
11 Years Ago on 4 Jun 2014
Confirmation Submitted
11 Years Ago on 1 Apr 2014
Full Accounts Submitted
12 Years Ago on 16 Jul 2013
Confirmation Submitted
12 Years Ago on 2 Apr 2013
Mark Timothy Nutter Appointed
12 Years Ago on 25 Mar 2013
Philippe Jean Fernand Desnos Appointed
12 Years Ago on 23 Jan 2013
Pierre Rayne Resigned
12 Years Ago on 22 Jan 2013
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Documents
Submitted on 27 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2016
Liquidators' statement of receipts and payments to 26 October 2015
Submitted on 11 Nov 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to 6 Snow Hill London EC1A 2AY on 6 November 2014
Submitted on 6 Nov 2014
Declaration of solvency
Submitted on 4 Nov 2014
Appointment of a voluntary liquidator
Submitted on 4 Nov 2014
Resolutions
Submitted on 4 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 4 Jun 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 1 Apr 2014
Full accounts made up to 31 December 2012
Submitted on 16 Jul 2013
Repayment History
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