RG

RADIANZ GLOBAL LIMITED

Dissolved

Company number 03918474

· Incorporated 3 February 2000

1 More London Place, London, SE1 2AF

Unclassified activity · SIC 6420

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2609) LIMITED · 3 February 2000 – 28 March 2000

PROSUBCO. LIMITED · 28 March 2000 – 10 May 2000

RADIANZ UK LIMITED · 10 May 2000 – 1 December 2000

RADIANZ GLOBAL NETWORK SERVICES LIMITED · 1 December 2000 – 2 December 2002

RADIANZ EUROPE LIMITED · 2 December 2002 – 1 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2004
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
RYAN, Christina Bridget
Director
14 March 2006
NS
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
23 May 2005
AH
ASHTON, Helen Louise
Director
23 May 2005
DJ
DIBBO, James Malcolm
Director · Resigned
23 May 2005
WA
WESTWOOD, Alyson Jane
Director · Resigned
23 May 2005
WA
WOOD, Andrew Christopher
Director · Resigned
23 May 2005
DM
DALY, Michael Owen
Director · Resigned
21 June 2004
LP
LEE, Paul Richard
Director · Resigned
10 December 2003
EH
EDELSTEIN, Howard
Director · Resigned
10 September 2003
EP
EMERY, Philip John
Director · Resigned
30 June 2003
TM
TATARYN, Myron Anton
Director · Resigned
13 January 2003
GP
GRIFFIN PAIN, Caroline Emma
Secretary · Resigned
22 July 2002
CD
CLOLERY, Denise Marie
Secretary · Resigned
14 May 2001
FN
FARROW, Nicholas Charles
Director · Resigned
8 May 2000
GD
GILSTRAP, Douglas Lane
Director · Resigned
8 May 2000
MR
MARTIN, Rosemary Elisabeth Scudamore
Secretary · Resigned
6 April 2000
GA
GARARD, Andrew Sheldon
Director · Resigned
6 April 2000
MR
MARTIN, Rosemary Elisabeth Scudamore
Director · Resigned
6 April 2000
BD
BASTIDE, Daniel
Director · Resigned
15 March 2000
TJ
TWENTYMAN, Jeffrey Cooper
Director · Resigned
15 March 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
3 February 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
3 February 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
3 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 April 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 August 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 August 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 February 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 August 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
17 February 2008 View
Legacy
Annual Return
8 February 2007 View
Legacy
Address
6 February 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 January 2007 View
Resolution
Resolution
29 January 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Accounts
18 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Address
9 November 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Certificate Change Of Name Company
Change Of Name
1 September 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
14 July 2003 View
Auditors Resignation Company
Auditors
1 April 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Officers
23 January 2003 View
Certificate Change Of Name Company
Change Of Name
2 December 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
10 September 2001 View
Resolution
Resolution
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Annual Return
1 March 2001 View
Certificate Change Of Name Company
Change Of Name
30 November 2000 View
Legacy
Address
7 November 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Certificate Change Of Name Company
Change Of Name
10 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Accounts
12 April 2000 View
Legacy
Address
12 April 2000 View
Legacy
Officers
12 April 2000 View
Memorandum Articles
Incorporation
10 April 2000 View
Certificate Change Of Name Company
Change Of Name
27 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Incorporation Company
Incorporation
3 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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