Radholl Consultancy Ltd

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General information

Name:

Radholl Consultancy Limited

Office Address:

Dalton House 60 Windsor Avenue SW19 2RR London

Number: 08342216

Incorporation date: 2012-12-28

Dissolution date: 2019-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Dalton House, London SW19 2RR Radholl Consultancy Ltd was a Private Limited Company registered under the 08342216 Companies House Reg No. It was started on 2012/12/28. Radholl Consultancy Ltd had existed on the local market for 7 years. The Radholl Consultancy Ltd business was recognized under three other names before it adapted the current name. It first started as of Ramboll Consultancy and was switched to Vida Verde on 2015/05/14. Its third name was present name until 2013.

This business was managed by an individual managing director: Shallal F. who was guiding it for one year.

Shallal F. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Radholl Consultancy Ltd 2015-05-14
  • Ramboll Consultancy Ltd 2014-09-15
  • Vida Verde Limited 2013-11-07
  • Petroenco Limited 2012-12-28

Financial data based on annual reports

Company staff

Shallal F.

Role: Director

Appointed: 18 January 2018

Latest update: 4 April 2024

People with significant control

Shallal F.
Notified on 18 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jurijs S.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 February 2019
Confirmation statement last made up date 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2012-12-28
End Date For Period Covered By Report 2013-12-31
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 March 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts 28 February 2014
Date Approval Accounts 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, January 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
  • 71112 : Urban planning and landscape architectural activities
  • 71122 : Engineering related scientific and technical consulting activities
6
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