About

Registered Number: 06287407
Date of Incorporation: 20/06/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/07/2018 (5 years and 9 months ago)
Registered Address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT

 

Established in 2007, Radley Investments Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Halabala, Marta, Schenato, Adelmo, Sudwarts, Laurence James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHENATO, Adelmo 19 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HALABALA, Marta 27 February 2015 - 1
SUDWARTS, Laurence James 18 September 2012 27 February 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 July 2018
LIQ13 - N/A 13 April 2018
LIQ03 - N/A 14 February 2018
AD01 - Change of registered office address 06 January 2017
RESOLUTIONS - N/A 05 January 2017
RESOLUTIONS - N/A 03 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 03 January 2017
4.70 - N/A 03 January 2017
SH01 - Return of Allotment of shares 13 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 28 June 2016
AD04 - Change of location of company records to the registered office 28 June 2016
TM01 - Termination of appointment of director 10 March 2016
AP01 - Appointment of director 10 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2016
AD01 - Change of registered office address 20 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 15 July 2015
AP03 - Appointment of secretary 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
DISS40 - Notice of striking-off action discontinued 31 January 2015
AA - Annual Accounts 29 January 2015
GAZ1 - First notification of strike-off action in London Gazette 13 January 2015
AR01 - Annual Return 08 July 2014
AD01 - Change of registered office address 13 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2013
CH01 - Change of particulars for director 03 January 2013
AD01 - Change of registered office address 08 October 2012
AP03 - Appointment of secretary 05 October 2012
TM01 - Termination of appointment of director 05 October 2012
TM02 - Termination of appointment of secretary 05 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 06 July 2012
AP01 - Appointment of director 05 July 2012
TM01 - Termination of appointment of director 19 June 2012
TM01 - Termination of appointment of director 24 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 14 July 2011
CH03 - Change of particulars for secretary 12 July 2011
CH01 - Change of particulars for director 12 July 2011
CH01 - Change of particulars for director 12 July 2011
CH01 - Change of particulars for director 12 July 2011
AD01 - Change of registered office address 27 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2011
AA - Annual Accounts 19 November 2010
AP01 - Appointment of director 16 November 2010
TM01 - Termination of appointment of director 13 October 2010
AR01 - Annual Return 14 July 2010
AP01 - Appointment of director 08 January 2010
CH03 - Change of particulars for secretary 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 17 November 2009
TM01 - Termination of appointment of director 16 October 2009
363a - Annual Return 06 July 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 19 August 2008
RESOLUTIONS - N/A 20 June 2008
225 - Change of Accounting Reference Date 20 June 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
RESOLUTIONS - N/A 19 December 2007
123 - Notice of increase in nominal capital 19 December 2007
287 - Change in situation or address of Registered Office 13 September 2007
NEWINC - New incorporation documents 20 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.