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RADIANT SERVICES LIMITED - 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 02129146
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Canada Square Level 37
- Canary Wharf
- London
- E14 5LQ
- England 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, England UK
Management
- Managing Directors
- JANICEK, David Raymond
- ROGERS, Benjamin Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-07
- Dissolved on
- 2019-12-31
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Sas Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RIDGEHILL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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RADIANT SERVICES LIMITED Company Description
- RADIANT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02129146. Its current trading status is "closed". It was registered 1987-05-07. It was previously called RIDGEHILL LIMITED. It has declared SIC or NACE codes as "33200". It has 2 directors The latest accounts are filed up to 2017-12-31.It can be contacted at 25 Canada Square Level 37 .
Get RADIANT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radiant Services Limited - 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, United Kingdom
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https://www.kompany.co.uk/p/uk/02129146#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02129146#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02129146#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-12-31) - GAZ2(A)
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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gazette-notice-voluntary (2019-10-15) - GAZ1(A)
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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dissolution-application-strike-off-company (2019-10-03) - DS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-25) - TM02
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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accounts-with-accounts-type-small (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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resolution (2018-02-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-15) - AA
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confirmation-statement-with-updates (2017-11-21) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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accounts-with-accounts-type-full (2016-09-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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accounts-with-accounts-type-small (2014-09-15) - AA
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mortgage-satisfy-charge-full (2014-07-02) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-06-07) - CH01
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change-person-secretary-company-with-change-date (2012-06-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-small (2011-09-12) - AA
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legacy (2011-06-03) - MG02
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legacy (2011-05-07) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-09-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-full (2009-10-13) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-01) - 395
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legacy (2007-11-29) - 363a
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legacy (2007-11-29) - 287
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legacy (2007-11-29) - 190
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legacy (2007-11-29) - 353
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legacy (2007-11-22) - 155(6)a
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resolution (2007-11-22) - RESOLUTIONS
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legacy (2007-09-28) - 287
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legacy (2007-09-11) - 225
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legacy (2007-09-11) - 288a
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legacy (2007-01-29) - 363s
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legacy (2007-06-29) - 403a
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legacy (2007-08-24) - 288a
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legacy (2007-08-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-04-14) - AA
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legacy (2007-08-24) - 287
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accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA
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legacy (2007-09-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-04-21) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
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legacy (2005-01-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-22) - AA
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accounts-with-accounts-type-total-exemption-small (2003-04-05) - AA
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-02) - AA
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legacy (2002-12-02) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-28) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-small (1999-05-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
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accounts-with-accounts-type-small (1998-05-14) - AA
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legacy (1998-02-06) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-02-11) - 363s
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legacy (1997-02-18) - 363s
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legacy (1997-02-18) - 88(2)R
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-02) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-06-30) - 363s
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legacy (1994-06-16) - 363s
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legacy (1994-05-20) - 287
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accounts-with-accounts-type-full (1994-05-05) - AA
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keyboard_arrow_right 1993
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gazette-filings-brought-up-to-date (1993-04-30) - DISS40
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accounts-with-accounts-type-full (1993-04-30) - AA
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gazette-notice-compulsary (1993-04-13) - GAZ1
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keyboard_arrow_right 1992
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legacy (1992-03-16) - 225(1)
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accounts-with-accounts-type-full (1992-03-16) - AA
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accounts-with-accounts-type-small (1992-03-16) - AA
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keyboard_arrow_right 1991
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legacy (1991-06-20) - 363a
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accounts-with-accounts-type-small (1990-03-09) - AA
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legacy (1990-01-20) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-16) - 395
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keyboard_arrow_right 1988
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legacy (1988-07-14) - PUC 2
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certificate-change-of-name-company (1988-06-15) - CERTNM
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keyboard_arrow_right 1987
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legacy (1987-07-22) - 287
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legacy (1987-07-22) - 288
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incorporation-company (1987-05-07) - NEWINC
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certificate-incorporation (1987-05-07) - CERTINC
