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RANDY NELSON LTD

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

This company is commonly known as Randy Nelson Ltd. The company was founded 6 years ago and was given the registration number 10970235. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RANDY NELSON LTD
Company Number:10970235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor, 40, Bank Street, London, E14 5NR

Director24 September 2018Active
29th Floor, 40, Bank Street, London, E14 5NR

Director19 September 2017Active
Vo Rm No. 500, Caswell Science & Technology Park, Caswell, Towcester, England, NN12 8EQ

Director19 September 2017Active

People with Significant Control

Randy Deleon
Notified on:19 September 2017
Status:Active
Date of birth:March 1987
Nationality:Jamaican
Country of residence:England
Address:Vo Rm No. 500, Caswell Science & Technology Park, Towcester, England, NN12 8EQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-24Gazette

Gazette dissolved liquidation.

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2022-01-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-01-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-12-13Insolvency

Liquidation voluntary statement of affairs.

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2018-12-13Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-13Resolution

Resolution.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Officers

Appoint person director company with name date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-03Address

Change registered office address company with date old address new address.

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2017-09-28Officers

Termination director company with name termination date.

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2017-09-19Incorporation

Incorporation company.

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