ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RDL Realisation Plc

RDL Realisation Plc is a liquidation company incorporated on 25 March 2015 with the registered office located in London, Greater London. RDL Realisation Plc was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
09510201
Public limited company
Age
10 years
Incorporated 25 March 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 February 2023 (2 years 6 months ago)
Next confirmation dated 10 February 2024
Was due on 24 February 2024 (1 year 6 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Interim
Next accounts for period 30 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was 6th Floor 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
64
Controllers (PSC)
2
Director • Finance Director • American • Lives in United States • Born in Oct 1964
Director • British • Lives in Israel • Born in Dec 1967
Director • Accountant • British • Lives in England • Born in Sep 1968
Oaktree Value Equity Holdings L.P
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Manchester And London Investment Trust Public Limited Company
Brett Lance Miller and Mufg Corporate Governance Limited are mutual people.
Active
Avi Global Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Hgcapital Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Foxtons Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Western Digital (UK) Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Periproducts Limited
Mufg Corporate Governance Limited is a mutual person.
Active
RR Sea Stafford Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Plot 8B Buckingway Management Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.32M
Decreased by £1.66M (-42%)
Turnover
£2.1M
Increased by £1.36M (+184%)
Employees
Unreported
Same as previous period
Total Assets
£4.63M
Decreased by £4.59M (-50%)
Total Liabilities
-£265K
Decreased by £2.68M (-91%)
Net Assets
£4.37M
Decreased by £1.91M (-30%)
Debt Ratio (%)
6%
Decreased by 26.22% (-82%)
Latest Activity
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Link Company Matters Limited Details Changed
1 Year 3 Months Ago on 20 May 2024
Declaration of Solvency
1 Year 7 Months Ago on 25 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Interim Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Group Accounts Submitted
3 Years Ago on 20 Jun 2022
Get Credit Report
Discover RDL Realisation Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 14 January 2025
Submitted on 13 Mar 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Secretary's details changed for Link Company Matters Limited on 20 May 2024
Submitted on 24 May 2024
Resolutions
Submitted on 5 Feb 2024
Appointment of a voluntary liquidator
Submitted on 25 Jan 2024
Declaration of solvency
Submitted on 25 Jan 2024
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 January 2024
Submitted on 23 Jan 2024
Interim accounts made up to 25 October 2023
Submitted on 28 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year