RADLETT LIMITED
Company is dissolved
General Information
NAME
RADLETT LIMITED
COMPANY NUMBER
10257512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2016
(8 years and 5 months old)
WEBSITE
www.radlettprep.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3AJ
Telephone: 01923856812
TPS: No
155 Bishopsgate, 8th Floor
London
EC2M 3AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVERE PARENT INC | N/A | N/A |
| RADLETT LIMITED | Company is dissolved | View Report |
| NAPSBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RADLETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADLETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADLETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1970 |
Resigned | Director |
Current: 26 Past: 484 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/07/2016 - 01/10/2019 (3 years and 2 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVERE PARENT INC | N/A | N/A |
| RADLETT LIMITED | Company is dissolved | View Report |
| NAPSBURY LIMITED | Active - Accounts Filed | View Report |
| HOCKLIFFE LIMITED | Company is dissolved | View Report |
| BOND INTERNATIONAL SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| INNOVANTAGE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TEMPBUDDY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 24/04/2020 | New Accounts filed |
| 11/12/2019 | New Company Secretary Brian Sylvester (926512372) Appointed |
| 11/12/2019 | Zoe Rachel Cadiz (923273630) has left the board |
| 11/12/2019 | Sunit Shankar Mukherjee (921099017) has left the board |
| 11/12/2019 | Michael Pehl (923563910) has left the board |
| 11/12/2019 | Roderick Smyth (923282501) has left the board |
| 10/12/2019 | William Francis Chisholm (920569249) has left the board |
| 10/12/2019 | Stephen Edward Henkenmeier (918727586) has left the board |
| 10/12/2019 | Dominic Joseph Gallello (924382183) has left the board |
| 10/12/2019 | Rachit Joshi (924062483) has left the board |
| 10/12/2019 | New Board Member Brian Sylvester (926510364) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Dominic Joseph Gallello (924382183) Appointed |
| 07/03/2018 | Dave Perotti (923563912) has left the board |
| 07/03/2018 | Change in Reg. Office |
| 30/11/2017 | New Board Member Rachit Joshi (924062483) Appointed |
| 29/11/2017 | Stephen Henkenmeier (923563890) has left the board |
| 29/11/2017 | John Geng Wang (923282210) has left the board |
| 29/11/2017 | New Board Member Stephen Edward Henkenmeier (918727586) Appointed |
| 26/08/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Dave Perotti (923563912) Appointed |
| 20/07/2017 | New Board Member Michael Pehl (923563910) Appointed |
| 20/07/2017 | New Board Member Stephen Henkenmeier (923563890) Appointed |
| 17/07/2017 | New Annual Return filed |
| 07/06/2017 | New Board Member Roderick Smyth (923282501) Appointed |
| 07/06/2017 | New Board Member John Geng Wang (923282210) Appointed |
| 06/06/2017 | Lisa Masterson (922324436) has left the board |
| 06/06/2017 | New Company Secretary Zoe Rachel Cadiz (923273630) Appointed |
| 27/01/2017 | New Company Secretary Lisa Masterson (922324436) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 29/07/2016 | New Board Member William Francis Chisholm (920569249) Appointed |
| 28/07/2016 | New Board Member Sunit Shankar Mukherjee (921099017) Appointed |
| 28/07/2016 | K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) has left the board |
| 28/07/2016 | Philippa Anne Keith (904586769) has left the board |
| 15/07/2016 | CARGIL MANAGEMENT SERVICES LIMITED (920952230) has left the board |
| 15/07/2016 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
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