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RELINE DRAINAGE SOLUTIONS (RDS) LTD

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

This company is commonly known as Reline Drainage Solutions (rds) Ltd. The company was founded 9 years ago and was given the registration number 09351938. The firm's registered office is in LONDON. You can find them at Unit 29a Hastingworth Trading Estate, 35 Harbet Road, London, . This company's SIC code is 37000 - Sewerage.

Company Information

Name:RELINE DRAINAGE SOLUTIONS (RDS) LTD
Company Number:09351938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2014
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 37000 - Sewerage

Office Address & Contact

Registered Address:Unit 29a Hastingworth Trading Estate, 35 Harbet Road, London, England, N18 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Villiers Close, London, United Kingdom, E10 5HH

Director11 December 2014Active
Equity House, 31a Queensway, Stevenage, England, SG1 1DA

Director16 February 2017Active

People with Significant Control

Mr John Pearson
Notified on:04 September 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Unit 29a, Hastingworth Trading Estate, London, England, N18 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Anthony Samuels
Notified on:04 September 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Unit 29a, Hastingworth Trading Estate, London, England, N18 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2022-07-20Insolvency

Liquidation compulsory defer dissolution.

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2022-07-19Insolvency

Liquidation compulsory completion.

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2018-04-28Insolvency

Liquidation compulsory winding up order.

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2018-02-21Dissolution

Dissolution voluntary strike off suspended.

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2018-02-13Gazette

Gazette notice voluntary.

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2018-02-01Address

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

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2018-02-01Dissolution

Dissolution application strike off company.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-05-02Officers

Termination director company with name termination date.

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2017-03-24Address

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

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2017-02-16Officers

Appoint person director company with name date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Incorporation

Incorporation company.

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