Dissolved
Dissolved 2017-11-04
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Home > England & Wales Companies > RADIPOLE DEVELOPMENTS LIMITED
Company Information for RADIPOLE DEVELOPMENTS LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
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Company Registration Number
 08170011 Private Limited Company
Dissolved 2017-11-04 |
Company Overview
About Radipole Developments Ltd
RADIPOLE DEVELOPMENTS LIMITED was founded on 2012-08-07 and had its registered office in 10 John Princes Street. The company was dissolved on the 2017-11-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RADIPOLE DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 10 JOHN PRINCES STREET LONDON | |
Filing Information
| Company Number | 08170011 | |
|---|---|---|
| Date formed | 2012-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-11-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 14:59:56 |
| Companies House |
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Companies with same name RADIPOLE DEVELOPMENTS LIMITED
The following companies were found which have the same name as RADIPOLE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RADIPOLE DEVELOPMENTS LIMITED | 4 THE TRIANGLE BIRDHAM CHICHESTER PO20 7HG | Active | Company formed on the 2020-03-18 |
Company Officers of RADIPOLE DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES JOHN ELVERY |
||
FLORA MARIA MASCOLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PETER WHITEMAN |
Director | ||
TOM WOLFE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON THIRTEEN LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2017-10-10 | |
| KEYSTONE LONDON LTD | Director | 2010-07-29 | CURRENT | 2010-07-29 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 123 A KINGS ROAD LONDON SW3 9PL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 123 A KINGS ROAD LONDON SW3 9PL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORINDA MASCOLO / 07/08/2015 | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/08/15 FULL LIST | |
| AA01 | CURREXT FROM 31/08/2014 TO 28/02/2015 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 1 PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX BN18 0AG ENGLAND | |
| GAZ1 | FIRST GAZETTE | |
| ANNOTATION | Part Rectified | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM WOLFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEMAN | |
| AR01 | 07/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM UNIT 5B CHICHESTER ROAD ARUNDEL WEST SUSSEX BN18 0AG ENGLAND | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED JAMES ELVERY | |
| AP01 | DIRECTOR APPOINTED FLORINDA MASCOLO | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 21/12/2012 | |
| SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to RADIPOLE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-02-26 |
| Appointment of Liquidators | 2016-02-26 |
| Resolutions for Winding-up | 2016-02-26 |
| Proposal to Strike Off | 2014-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against RADIPOLE DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | FLORA MASCOLO |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADIPOLE DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of RADIPOLE DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RADIPOLE DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for RADIPOLE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RADIPOLE DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RADIPOLE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | RADIPOLE DEVELOPMENTS LIMITED | Event Date | 2016-02-18 |
| Nature of Business: Development of building projects In accordance with Rule 4.106 , I Lloyd Edward Hinton, give notice that on 18 February 2016 , I was appointed Liquidator of Radipole Developments Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 18 May 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact; Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RADIPOLE DEVELOPMENTS LIMITED | Event Date | 2016-02-18 |
| Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RADIPOLE DEVELOPMENTS LIMITED | Event Date | 2016-02-18 |
| Passed: 18 February 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 February 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 . James Elvery , Chairman of the meeting : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RADIPOLE DEVELOPMENTS LIMITED | Event Date | 2014-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIPOLE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RADIPOLE DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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