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Randall Holdings (London) Limited

Randall Holdings (London) Limited is a dissolved company incorporated on 17 March 2015 with the registered office located in London, Greater London. Randall Holdings (London) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
09494945
Private limited company
Age
10 years
Incorporated 17 March 2015
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
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 3 Oct 2017
Application To Strike Off
8 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 28 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 13 Jan 2017
Registered Address Changed
9 Years Ago on 2 Aug 2016
Mr Christopher Jones Appointed
9 Years Ago on 1 Aug 2016
Lawrence Alderman Resigned
9 Years Ago on 1 Aug 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 18 Jun 2016
Registered Address Changed
9 Years Ago on 17 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2017
Application to strike the company off the register
Submitted on 25 Sep 2017
Confirmation statement made on 17 March 2017 with updates
Submitted on 28 Mar 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 13 Jan 2017
Termination of appointment of Lawrence Alderman as a director on 1 August 2016
Submitted on 2 Aug 2016
Appointment of Mr Christopher Jones as a director on 1 August 2016
Submitted on 2 Aug 2016
Registered office address changed from Warner House, 39 Jubilee Trade Centre Letchworth Jubilee Trade Centre Jubilee Road Letchworth Garden City Hertfordshire SG6 1SP England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2 August 2016
Submitted on 2 Aug 2016
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2016
Annual return made up to 17 March 2016 with full list of shareholders
Submitted on 17 Jun 2016
Repayment History
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