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RADCLIFFE DENIM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Radcliffe Denim Limited. The company was founded 20 years ago and was given the registration number 04949738. The firm's registered office is in LONDON. You can find them at 8 Manchester Square, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:RADCLIFFE DENIM LIMITED
Company Number:04949738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:8 Manchester Square, London, W1U 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Manchester Square, London, W1U 3PH

Secretary20 April 2015Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director04 December 2020Active
8, Manchester Square, London, W1U 3PH

Director13 August 2007Active
Ancaster Lodge, 104 Main Road, Wilby, NN8 2UE

Secretary23 February 2005Active
8, Manchester Square, London, W1U 3PH

Secretary29 February 2008Active
77, Central Avenue, Hounslow, TW3 2RQ

Secretary15 June 2005Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary31 October 2003Active
90 Sinclair Road, Basement Flat, London, W14 0NJ

Secretary18 June 2007Active
17c Harvist Road, Queens Park, London, NW6 6EU

Secretary31 October 2006Active
27 New Road, Woolmer Green, Knebworth, SG3 6JX

Director01 September 2007Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director31 October 2003Active
8, Manchester Square, London, W1U 3PH

Director01 December 2011Active
8, Manchester Square, London, W1U 3PH

Director27 July 2004Active
21a Princess Road, London, NW1 8JR

Director13 August 2007Active
8, Manchester Square, London, W1U 3PH

Director13 August 2007Active
17c Harvist Road, Queens Park, London, NW6 6EU

Director31 October 2006Active

People with Significant Control

Pentland Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Manchester Square, London, England, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-13Dissolution

Dissolution application strike off company.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2023-01-18Persons with significant control

Change to a person with significant control.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2020-12-17Officers

Appoint person director company with name date.

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2020-12-15Officers

Termination director company with name termination date.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type dormant.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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