Introduction
Watch Company
R
RD PAYMENTS LIMITED
RD PAYMENTS LIMITED is an dissolved company incorporated on 8 December 2017 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RD PAYMENTS LIMITED was registered 8 years ago.(SIC: 82990)
Status
dissolved
Active since 8 years ago
Company No
11103595
LTD Company
Age
8 Years
Incorporated 8 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 2 December 2021 (4 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 February 2023 (3 years ago)
Next Due
Due by N/A
Address
5th Floor Ship Canal House 98 King Street Manchester, M2 4WU,
Previous Addresses
5 Berkeley Mews London W1H 7PB United Kingdom
From: 28 June 2018To: 5 January 2022
5 Berkeley Mews London W1H 7BP United Kingdom
From: 11 January 2018To: 28 June 2018
The Roald Dahl Literary Estate 5 Berkeley Mews London W1H 7BP United Kingdom
From: 19 December 2017To: 11 January 2018
5 New Street Square London EC4A 3TW United Kingdom
From: 8 December 2017To: 19 December 2017
15 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Director Left
Mar 18
Termination Director Company With Name T...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
6
Funding
4
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KELLY, Luke James Roald
ActiveNew Street Square, LondonEC4A 3TW
Born July 1986
Director
Appointed 08 Dec 2017
KELLY, Luke James Roald
New Street Square, LondonEC4A 3TW
Born July 1986
Director
08 Dec 2017
Active
WRIGHT, Claire Frances
ActiveNew Street Square, LondonEC4A 3TW
Born April 1973
Director
Appointed 08 Dec 2017
WRIGHT, Claire Frances
New Street Square, LondonEC4A 3TW
Born April 1973
Director
08 Dec 2017
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 08 Dec 2017
Resigned 27 Jul 2018
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
08 Dec 2017
Resigned 27 Jul 2018
Resigned
SIMELOFF, Gideon
Resigned5 Berkeley Mews, LondonW1H 7BP
Born May 1972
Director
Appointed 08 Dec 2017
Resigned 31 Jan 2018
SIMELOFF, Gideon
5 Berkeley Mews, LondonW1H 7BP
Born May 1972
Director
08 Dec 2017
Resigned 31 Jan 2018
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 08 Dec 2017
Resigned 08 Dec 2017
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
08 Dec 2017
Resigned 08 Dec 2017
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 08 Dec 2017
Resigned 08 Dec 2017
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
08 Dec 2017
Resigned 08 Dec 2017
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Ophelia Dahl
ActiveNew Street Square, LondonEC4A 3TW
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2020
Ms Ophelia Dahl
New Street Square, LondonEC4A 3TW
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2020
Active
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2020
Gipsy House Trustees Limited, Ght Inc And Diversified Trust Company, Inc.
New Street Square, LondonEC4A 3TW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2020
Active
Crunchem Co Limited
CeasedNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Dec 2017
Ceased 08 Apr 2020
Crunchem Co Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Dec 2017
Ceased 08 Apr 2020
Ceased
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Dec 2017
Ceased 31 Jan 2020
The Roald Dahl Literary Estate Limited Liability Partnership
New Street Square, LondonEC4A 3TW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Dec 2017
Ceased 31 Jan 2020
Ceased
Crunchem Co Limited
CeasedNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2017
Ceased 08 Dec 2017
Crunchem Co Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2017
Ceased 08 Dec 2017
Ceased
Filing History
60
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
20 June 2023
18 February 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
18 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
10 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 April 2020
28 April 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2020
27 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2020
7 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2020
31 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2020
31 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2018
28 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2018
26 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2018
26 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2018
11 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2018
21 December 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 December 2017
21 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2017
19 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2017