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Home > England & Wales Companies > RADIANT LONDON SALON LIMITED
Company Information for

RADIANT LONDON SALON LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
09554587
Private Limited Company
Liquidation

Company Overview

About Radiant London Salon Ltd
RADIANT LONDON SALON LIMITED was founded on 2015-04-22 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Radiant London Salon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RADIANT LONDON SALON LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS LIMITED ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
 
Filing Information
Company Number 09554587
Company ID Number 09554587
Date formed 2015-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-05 20:05:31
Primary Source:Companies House
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Companies with same name RADIANT LONDON SALON LIMITED
The following companies were found which have the same name as RADIANT LONDON SALON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADIANT LONDON SALON LIMITED Unknown

Company Officers of RADIANT LONDON SALON LIMITED

Current Directors
Officer Role Date Appointed
RITA BALOGUN
Director 2015-04-22

More director information

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.

DateDocument TypeDocument Description
2021-01-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-25
2019-09-10LIQ10Removal of liquidator by court order
2019-01-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Radiant London Salon 178 Jamaica Road London SE16 4RT England
2018-12-13LIQ02Voluntary liquidation Statement of affairs
2018-12-13600Appointment of a voluntary liquidator
2018-12-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-26
2018-11-06CH01Director's details changed for Rita Balogun on 2018-11-06
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-07-24DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17
2018-04-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16
2018-02-03DISS40Compulsory strike-off action has been discontinued
2018-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-18PSC04Change of details for Mrs Rita Balogan as a person with significant control on 2017-10-18
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-08-04AR0122/04/16 ANNUAL RETURN FULL LIST
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM 233 Shirley Church Road Croydon CR0 5AB United Kingdom
2016-07-27DISS40Compulsory strike-off action has been discontinued
2016-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to RADIANT LONDON SALON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-12-03
Appointment of Liquidators2018-12-03
Petitions 2018-11-23
Meetings of Creditors2018-11-15
Fines / Sanctions
No fines or sanctions have been issued against RADIANT LONDON SALON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIANT LONDON SALON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 RADIANT LONDON SALON LIMITED

Intangible Assets
Patents
We have not found any records of RADIANT LONDON SALON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIANT LONDON SALON LIMITED
Trademarks
We have not found any records of RADIANT LONDON SALON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIANT LONDON SALON 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 (96020 - Hairdressing and other beauty treatment) as RADIANT LONDON SALON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIANT LONDON SALON 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 TypeResolutions for Winding-up
Defending partyRADIANT LONDON SALON LIMITEDEvent Date2018-11-26
At a General Meeting of the above-named Company, duly convened and held at 233 Shirley Church Road, Croydon, CR0 5AB on 26 November 2018 at 10.45am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: For further details contact Georgia Flower on telephone 01455 555 494 , or by email at gflower@fasimms.com . Signatory: Ms Olamide Balogun :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRADIANT LONDON SALON LIMITEDEvent Date2018-11-26
Liquidator's name and address: Liquidator's Name and Address: Joint Liquidators: Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . :
 
Initiating party Event TypePetitions
Defending partyRADIANT LONDON SALON LIMITED Event Date2018-11-23
In the High Court of Justice (Chancery Division) Companies Court No 008860 of 2018 In the Matter of RADIANT LONDON SALON LIMITED (Company Number 09554587 ) and in the Matter of the Insolvency Act 1986…
 
Initiating party Event TypeMeetings of Creditors
Defending partyRADIANT LONDON SALON LIMITEDEvent Date2018-11-06
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Ms Olamide Balogun, to be held on 26 November 2018 at 11:00 AM at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 11.00AM on 26 November 2018 by contacting Georgia Flower via email gflower@fasimms.com or telephone 01455 555 494. If you are unable to contact Georgia Flower then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Georgia Flower on telephone 01455 555 444, or by email at gflower@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIANT LONDON SALON 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 RADIANT LONDON SALON 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.
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