RADCLIFFE PROPERTIES LIMITED

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RADCLIFFE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

01973880

Incorporation date

23/12/1985

Size

Dormant

Contacts

Registered address

Registered address

25 Harley Street, London, W1G 9BRCopy
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Latest events (Record since 23/12/1985)
dot icon05/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/11/2011
First Gazette notice for voluntary strike-off
dot icon08/11/2011
Application to strike the company off the register
dot icon16/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon05/10/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon22/11/2009
Accounts for a dormant company made up to 2009-02-28
dot icon22/10/2009
Annual return made up to 2009-08-15 with full list of shareholders
dot icon02/12/2008
Accounts made up to 2008-02-28
dot icon25/11/2008
Return made up to 15/08/08; full list of members
dot icon19/11/2007
Accounts made up to 2007-02-28
dot icon11/11/2007
Secretary resigned
dot icon08/11/2007
Return made up to 15/08/07; full list of members
dot icon06/11/2007
New secretary appointed
dot icon26/04/2007
Secretary's particulars changed
dot icon06/01/2007
Accounts made up to 2006-02-28
dot icon10/10/2006
Return made up to 15/08/06; full list of members
dot icon10/10/2006
Registered office changed on 11/10/06
dot icon15/12/2005
Accounts made up to 2005-02-28
dot icon10/10/2005
Return made up to 15/08/05; full list of members
dot icon22/12/2004
Accounts made up to 2004-02-28
dot icon22/08/2004
Return made up to 15/08/04; full list of members
dot icon05/01/2004
Accounts made up to 2003-02-28
dot icon02/09/2003
Return made up to 15/08/03; full list of members
dot icon23/12/2002
Full accounts made up to 2002-02-28
dot icon04/11/2002
Return made up to 15/08/02; full list of members
dot icon12/02/2002
Particulars of mortgage/charge
dot icon07/02/2002
Secretary's particulars changed
dot icon12/12/2001
Registered office changed on 13/12/01 from: 13 motcomb street london SW1X 8LE
dot icon08/11/2001
Total exemption small company accounts made up to 2001-02-28
dot icon28/10/2001
Secretary's particulars changed
dot icon29/08/2001
Return made up to 15/08/01; full list of members
dot icon29/08/2001
Location of register of members
dot icon16/08/2001
Director's particulars changed
dot icon07/01/2001
Full accounts made up to 2000-02-29
dot icon12/10/2000
Return made up to 15/08/00; full list of members
dot icon12/10/2000
Location of debenture register address changed
dot icon04/10/2000
Director's particulars changed
dot icon27/09/2000
Secretary's particulars changed
dot icon22/12/1999
Full accounts made up to 1999-02-28
dot icon08/11/1998
Full accounts made up to 1998-02-28
dot icon26/10/1998
Return made up to 15/08/98; full list of members
dot icon17/12/1997
Full accounts made up to 1997-02-28
dot icon24/11/1997
Return made up to 15/08/97; no change of members
dot icon22/12/1996
Full accounts made up to 1996-02-29
dot icon11/12/1996
Return made up to 15/08/96; no change of members
dot icon28/03/1996
Return made up to 15/08/95; full list of members
dot icon20/03/1996
Particulars of mortgage/charge
dot icon01/02/1996
New secretary appointed
dot icon03/01/1996
Return made up to 15/08/94; full list of members
dot icon21/12/1995
Full accounts made up to 1995-02-28
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Accounts for a small company made up to 1994-02-28
dot icon04/01/1994
Full accounts made up to 1993-04-30
dot icon10/11/1993
Accounting reference date shortened from 30/04 to 28/02
dot icon21/10/1993
Return made up to 15/08/93; full list of members
dot icon21/10/1993
Secretary resigned;new secretary appointed
dot icon28/02/1993
Full accounts made up to 1992-04-30
dot icon17/11/1992
Director resigned
dot icon07/10/1992
Return made up to 15/08/92; full list of members
dot icon29/06/1992
Full accounts made up to 1991-04-30
dot icon20/02/1992
Return made up to 15/08/90; no change of members
dot icon19/01/1992
Registered office changed on 20/01/92 from: 1/9 chelsea garden market chelsea harbour london SW10 0XE
dot icon19/01/1992
Return made up to 15/08/91; full list of members
dot icon08/08/1991
Full accounts made up to 1990-04-30
dot icon28/08/1990
Full accounts made up to 1989-04-30
dot icon02/01/1990
Return made up to 15/08/89; full list of members
dot icon02/01/1990
Registered office changed on 03/01/90 from: hungerscooner farm byworth nr petworth w sussex GU280HL
dot icon23/11/1989
Ad 22/04/88--------- £ si 98@1
dot icon08/08/1989
Full accounts made up to 1988-04-30
dot icon21/11/1988
Accounting reference date extended from 31/01 to 30/04
dot icon10/10/1988
Return made up to 03/06/88; full list of members
dot icon28/06/1988
Full accounts made up to 1987-01-31
dot icon06/03/1988
Return made up to 03/03/87; full list of members
dot icon26/08/1987
Particulars of mortgage/charge
dot icon26/08/1987
Particulars of mortgage/charge
dot icon19/08/1987
Secretary resigned
dot icon23/04/1987
Particulars of mortgage/charge
dot icon29/03/1987
Accounting reference date shortened from 31/03 to 31/01
dot icon15/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/02/1987
Certificate of change of name
dot icon29/01/1987
Resolutions
dot icon29/01/1987
Registered office changed on 30/01/87 from: treetop farm marley heights haslemere surrey GU27 3LU
dot icon21/01/1986
Memorandum and Articles of Association
dot icon23/12/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW REGISTRARS LIMITED
Corporate Secretary
30/09/1993 - 30/09/1995
412
E L SERVICES LIMITED
Corporate Secretary
30/09/1995 - 13/09/2007
333
Raw, Katherine Ann
Secretary
13/09/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RADCLIFFE PROPERTIES LIMITED

RADCLIFFE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/12/1985 with the registered office located at 25 Harley Street, London, W1G 9BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RADCLIFFE PROPERTIES LIMITED?

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RADCLIFFE PROPERTIES LIMITED is currently Dissolved. It was registered on 23/12/1985 and dissolved on 05/03/2012.

Where is RADCLIFFE PROPERTIES LIMITED located?

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RADCLIFFE PROPERTIES LIMITED is registered at 25 Harley Street, London, W1G 9BR.

What does RADCLIFFE PROPERTIES LIMITED do?

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RADCLIFFE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RADCLIFFE PROPERTIES LIMITED?

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The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.