RP

RADIUS PLEDGECO LIMITED

Dissolved

Company number 09001857

Bristol, United Kingdom · Incorporated 17 April 2014

Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

NAIR & CO PLEDGECO LIMITED · 17 April 2014 – 7 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

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

Officers

BJ
BURGOYNE, Jason Anthony
Director
21 December 2020
SL
SHEEHAN, Lee Andrew
Director
14 June 2019
RE
ROWELL, Ekaterina
Director · Resigned
23 August 2019
CS
CHIPMAN, Stephen Mark
Director · Resigned
27 June 2017
CL
CONLEY, Lynnet Marie
Director · Resigned
6 January 2015
SC
STONE, Christopher Michael Renwick
Director · Resigned
25 September 2014
FJ
FULLMAN, Jody Oliver
Director · Resigned
17 April 2014
SJ
SULLIVAN, John Terence
Director · Resigned
17 April 2014

Persons with significant control

PS
Vistra Ie Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 June 2021 View
Gazette Notice Voluntary
Gazette
23 March 2021 View
Dissolution Application Strike Off Company
Dissolution
10 March 2021 View
Legacy
Capital
7 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2021 View
Legacy
Insolvency
7 January 2021 View
Resolution
Resolution
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Legacy
Capital
20 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2018 View
Legacy
Insolvency
20 July 2018 View
Resolution
Resolution
20 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Capital Allotment Shares
Capital
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2014 View
Capital Allotment Shares
Capital
30 May 2014 View
Resolution
Resolution
12 May 2014 View
Resolution
Resolution
12 May 2014 View
Certificate Change Of Name Company
Change Of Name
7 May 2014 View
Change Of Name Notice
Change Of Name
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2014 View
Incorporation Company
Incorporation
17 April 2014 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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