RADICLE PROJECTS PLC

Key Data

Status

Dissolved

Company No.

05164857

Incorporation date

27/06/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2004)

22/04/2012

Final Gazette dissolved following liquidation

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22/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

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22/01/2012

Return of final meeting in a creditors' voluntary winding up

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19/04/2011

Statement of affairs with form 4.19

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19/04/2011

Appointment of a voluntary liquidator

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19/04/2011

Resolutions

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12/04/2011

Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 2011-04-13

View PDF (2 pages)

16/11/2010

Appointment of Myles Stewart-Hesketh as a secretary

View PDF (3 pages)

16/11/2010

Termination of appointment of Andrew Monk as a director

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16/11/2010

Termination of appointment of Timothy Bennett as a director

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16/11/2010

Termination of appointment of Timothy Bennett as a secretary

View PDF (2 pages)

22/07/2010

Director's details changed for Timothy Bennett on 2010-05-05

View PDF (3 pages)

22/07/2010

Secretary's details changed for Timothy Bennett on 2010-05-05

View PDF (3 pages)

22/07/2010

Register(s) moved to registered inspection location

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22/07/2010

Register inspection address has been changed

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21/07/2010

Annual return made up to 2010-06-28 with bulk list of shareholders

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01/07/2010

Director's details changed for Timothy Bennett on 2010-05-05

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01/07/2010

Secretary's details changed for Timothy Bennett on 2010-05-05

View PDF (1 pages)

01/07/2010

Statement of company's objects

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10/03/2010

Appointment of Mr Andrew Anthony Monk as a director

View PDF (3 pages)

23/02/2010

Termination of appointment of Cetc (Nominees) Limited as a secretary

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31/01/2010

Statement of capital following an allotment of shares on 2010-01-12

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21/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (72 pages)

13/01/2010

Resolutions

View PDF (83 pages)

19/09/2009

Secretary appointed timothy bennett

View PDF (2 pages)

09/08/2009

Return made up to 28/06/09; bulk list available separately

View PDF (6 pages)

15/07/2009

Secretary's Change of Particulars / cetc (nominees) LIMITED / 01/06/2009 / HouseName/Number was: , now: quadrant house; Street was: quadrant house floor 6, now: floor 6; Area was: 17 thomas more street, thomas more square, now: 4 thomas more square

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15/07/2009

Appointment Terminated Director charles johnson

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17/03/2009

Appointment Terminated Director marc winer

View PDF (1 pages)

17/03/2009

Appointment Terminated Director michael finniston

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15/02/2009

Memorandum and Articles of Association

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15/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (61 pages)

15/02/2009

Resolutions

View PDF (5 pages)

08/02/2009

Director appointed myles stewart-hesketh

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08/02/2009

Director appointed john mclennan

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10/07/2008

Return made up to 28/06/08; full list of members

View PDF (10 pages)

12/05/2008

Director appointed charles peter johnson

View PDF (2 pages)

12/05/2008

Secretary's Change of Particulars / cetc (nominees) LIMITED / 02/01/2008 / HouseName/Number was: , now: quadrant house floor 6; Street was: 4TH floor st alphage house, now: 17 thomas more street; Area was: 2 fore street, now: thomas more square; Post Code was: EC2Y 5DH, now: E1W 1YW

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06/01/2008

Group of companies' accounts made up to 2007-06-30

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02/01/2008

Resolutions

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02/01/2008

Resolutions

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02/01/2008

Resolutions

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02/01/2008

Resolutions

View PDF (81 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

09/12/2007

New secretary appointed

View PDF (2 pages)

22/07/2007

Return made up to 28/06/07; bulk list available separately

View PDF (8 pages)

22/07/2007

Director's particulars changed

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27/06/2007

Particulars of mortgage/charge

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06/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (56 pages)

20/01/2007

Resolutions

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20/01/2007

Resolutions

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20/01/2007

Resolutions

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13/11/2006

Ad 03/11/06--------- £ si [email protected]=4500 £ ic 573719/578219

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13/11/2006

Ad 03/11/06--------- £ si [email protected]=10155 £ ic 563564/573719

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18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Return made up to 28/06/06; bulk list available separately

View PDF (14 pages)

21/08/2006

Location of register of members address changed

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30/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (30 pages)

16/01/2006

Memorandum and Articles of Association

View PDF (39 pages)

08/01/2006

Resolutions

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08/01/2006

Resolutions

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08/01/2006

Resolutions

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08/01/2006

Resolutions

View PDF (5 pages)

11/12/2005

Registered office changed on 12/12/05 from: 1 hay hill berkeley square london W1 6DH

View PDF (1 pages)

09/10/2005

Return made up to 28/06/05; full list of members

View PDF (10 pages)

09/10/2005

Director's particulars changed

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30/08/2005

Resolutions

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30/08/2005

Resolutions

View PDF (1 pages)

30/08/2005

Resolutions

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25/08/2005

Ad 03/08/05--------- £ si [email protected]=87988 £ ic 475576/563564

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25/08/2005

Ad 03/08/05--------- £ si [email protected]=241345 £ ic 234231/475576

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07/06/2005

Accounting reference date extended from 31/03/05 to 30/06/05

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06/06/2005

Secretary resigned

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26/05/2005

Statement of affairs

View PDF (13 pages)

26/05/2005

Ad 14/02/05--------- £ si [email protected]=115939 £ ic 118292/234231

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23/05/2005

Certificate of authorisation to commence business and borrow

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23/05/2005

Application to commence business

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23/05/2005

Ad 29/04/05--------- £ si [email protected]=18000 £ ic 100292/118292

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23/05/2005

Ad 31/03/05--------- £ si [email protected]=40290 £ ic 60002/100292

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08/05/2005

Ad 22/03/05--------- £ si [email protected]=60000 £ ic 2/60002

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04/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Resolutions

View PDF (39 pages)

15/03/2005

Conso 14/02/05

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15/03/2005

Resolutions

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08/03/2005

Director resigned

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

23/01/2005

Registered office changed on 24/01/05 from: 1 hay hill london W1J 6DH

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10/01/2005

New director appointed

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08/12/2004

Registered office changed on 09/12/04 from: 1 great cumberland place london W1H 7AL

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

Memorandum and Articles of Association

View PDF (11 pages)

24/11/2004

Certificate of change of name

View PDF (2 pages)

02/11/2004

Memorandum and Articles of Association

View PDF (11 pages)

26/10/2004

Certificate of change of name

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

27/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Group

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RADICLE PROJECTS PLC

RADICLE PROJECTS PLC is an(a) Dissolved company incorporated on 27/06/2004 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RADICLE PROJECTS PLC?

RADICLE PROJECTS PLC is currently Dissolved. It was registered on 27/06/2004 and dissolved on 22/04/2012.

Where is RADICLE PROJECTS PLC located?

RADICLE PROJECTS PLC is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW.

What does RADICLE PROJECTS PLC do?

RADICLE PROJECTS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RADICLE PROJECTS PLC?

The latest filing was on 22/04/2012: Final Gazette dissolved following liquidation.