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RDS (Franchise) Ltd

RDS (Franchise) Ltd is a dissolved company incorporated on 5 March 2021 with the registered office located in Brighton, East Sussex. RDS (Franchise) Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (1 year 11 months ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
13248097
Private limited company
Age
4 years
Incorporated 5 March 2021
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
Contact
Address
Unit 5 Hove Enterprise Centre Basin Road North
Portslade
Brighton
BN41 1UY
England
Address changed on 12 May 2023 (2 years 4 months ago)
Previous address was Unit 4, Stairbridge Court Stairbridge Lane Bolney Haywards Heath RH17 5PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Finance Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1979
Mr David Mark Drake
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
A Goldstar Trading Ltd
Mr Ismail Daya is a mutual person.
Active
RDS (Global Solutions) Ltd
David Mark Drake and Mr Ismail Daya are mutual people.
Dissolved
Retail Distribution Services Ltd
David Mark Drake is a mutual person.
Liquidation
RDS Ecommerce Ltd
David Mark Drake is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£262
Decreased by £34.61K (-99%)
Total Liabilities
-£12.51K
Decreased by £22.05K (-64%)
Net Assets
-£12.25K
Decreased by £12.56K (-4025%)
Debt Ratio (%)
4774%
Increased by 4675.32% (+4718%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 17 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Warren James Ferguson (PSC) Resigned
2 Years 6 Months Ago on 3 Mar 2023
Ismail Daya (PSC) Appointed
2 Years 6 Months Ago on 3 Mar 2023
Warren James Ferguson Resigned
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 24 Jul 2023
Micro company accounts made up to 31 May 2023
Submitted on 21 Jul 2023
Registered office address changed from Unit 4, Stairbridge Court Stairbridge Lane Bolney Haywards Heath RH17 5PA England to Unit 5 Hove Enterprise Centre Basin Road North Portslade Brighton BN41 1UY on 12 May 2023
Submitted on 12 May 2023
Notification of Ismail Daya as a person with significant control on 3 March 2023
Submitted on 19 Apr 2023
Cessation of Warren James Ferguson as a person with significant control on 3 March 2023
Submitted on 19 Apr 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 19 Apr 2023
Termination of appointment of Warren James Ferguson as a director on 3 March 2023
Submitted on 17 Apr 2023
Notification of Warren James Ferguson as a person with significant control on 1 February 2023
Submitted on 27 Feb 2023
Repayment History
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