UKBizDB.co.uk

RDL LIMITED

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

This company is commonly known as Rdl Limited. The company was founded 24 years ago and was given the registration number 03891037. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RDL LIMITED
Company Number:03891037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:63-66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centennium House, 100 Lower Thames Street, 3rd Floor, London, England, EC3R 6DL

Director04 January 2021Active
28 Oxted Green, Milford, Godalming, GU8 5DE

Secretary03 November 2003Active
Coign, Hook Heath Road, Woking, GU22 0QE

Secretary09 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1999Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director28 October 2010Active
28 Oxted Green, Milford, Godalming, GU8 5DE

Director09 December 1999Active
Weybury, 8 Great Quarry, Guildford, GU1 3XN

Director16 December 2003Active
Thornhurst Brook Farm, The Street, Ewhurst, Cranleigh, GU6 7PX

Director09 December 1999Active
West Court, Fishery Road, Bray, SL6 1UN

Director09 December 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 1999Active

People with Significant Control

Rdl Corporation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13-15, Moorgate, London, England, EC2R 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2022-12-27Gazette

Gazette notice voluntary.

Download
2022-12-14Dissolution

Dissolution application strike off company.

Download
2022-10-27Accounts

Accounts with accounts type dormant.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2022-01-25Address

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

Download
2022-01-24Address

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

Download
2021-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2021-01-20Accounts

Accounts with accounts type dormant.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Address

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

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-28Officers

Termination secretary company with name termination date.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-02Accounts

Accounts with accounts type dormant.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-03Address

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

Download

Copyright © 2024. All rights reserved.