Active
Company Information for RDL CORPORATION LIMITED
63-66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE,
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Company Registration Number
06302328
Private Limited Company
Active |
Company Name | ||||
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RDL CORPORATION LIMITED | ||||
Legal Registered Office | ||||
63-66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE Other companies in GU21 | ||||
Previous Names | ||||
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Company Number | 06302328 | |
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Company ID Number | 06302328 | |
Date formed | 2007-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB879695631 |
Last Datalog update: | 2024-03-06 18:48:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RDL Corporation | 2701 Coal Bank Drive Fort Collins CO 80525 | Voluntarily Dissolved | Company formed on the 2009-07-06 | |
RDL CORPORATION | 211 WEST FIFTH STREET CARSON CITY NV 89703 | Revoked | Company formed on the 2010-09-21 | |
RDL CORPORATION | California | Unknown | ||
RDL CORPORATION | California | Unknown | ||
RDL CORPORATION | New Jersey | Unknown | ||
RDL CORPORATION LTD | Singapore | Active | Company formed on the 2013-02-19 |
Officer | Role | Date Appointed |
---|---|---|
JAMES NIGEL GARDNER |
||
STUART GLYNN BRITTON |
||
JAMES NIGEL GARDNER |
||
JUSTIN HASCHEL MALTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN RICHARD LIVINGSTON |
Director | ||
GUY VERNON BLACKBURN |
Director | ||
DAVID BUIST |
Director | ||
MICHAEL JAMES WALKER |
Director | ||
JUSTIN LEWIS CARPENTER |
Director | ||
JONATHAN DAVID LEIGH GREGORY |
Director | ||
MATRIX-SECURITIES LIMITED |
Company Secretary | ||
ROBERT MICHAEL HENRY |
Director | ||
TIMOTHY STUART ROSS |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
MH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RDL RECRUITMENT LIMITED | Director | 2010-10-28 | CURRENT | 2003-01-03 | Active | |
M3 EUROPE LTD. | Director | 2010-10-28 | CURRENT | 1998-10-29 | Active | |
S E C RECRUITMENT LIMITED | Director | 2010-10-05 | CURRENT | 2006-05-08 | Active | |
S E C RECRUITMENT LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
1ST IT PEOPLE LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
M3 EUROPE LTD. | Director | 2000-09-26 | CURRENT | 1998-10-29 | Active | |
RDL LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
LWMG TOPCO LIMITED | Director | 2017-09-27 | CURRENT | 2016-12-12 | Active | |
LWMG MIDCO LIMITED | Director | 2017-09-27 | CURRENT | 2016-12-12 | Active | |
ACTIVE TRAVEL GROUP BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2016-12-13 | Active | |
ACTIVE TRAVEL GROUP MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2016-12-13 | Active | |
ACTIVE TRAVEL GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2016-12-13 | Active | |
REDLINE SECURITIES LIMITED | Director | 2017-04-01 | CURRENT | 2015-01-15 | Dissolved 2017-11-21 | |
REDLINE AVIATION SECURITY LTD | Director | 2017-04-01 | CURRENT | 2006-08-24 | Active | |
REDLINE WORLDWIDE LIMITED | Director | 2017-04-01 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
REDLINE ASSURED SECURITY LTD | Director | 2017-04-01 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2013-12-11 | Active | |
VIRGIN WINES HOLDING COMPANY LIMITED | Director | 2017-01-16 | CURRENT | 2012-02-29 | Active | |
ABBIDAN LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 063023280008 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL HENRY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 063023280007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
PSC04 | Change of details for Mr Matthew Alan William Perrett as a person with significant control on 2022-11-02 | |
CH01 | Director's details changed for Mr Robert Michael Henry on 2022-11-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GOLDUP | |
SH01 | 17/03/21 STATEMENT OF CAPITAL GBP 55904 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2021-03-17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH19 | Statement of capital on 2021-03-10 GBP 54,900 | |
PSC07 | CESSATION OF STUART GLYNN BRITTON AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/01/21 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLYNN BRITTON | |
PSC07 | CESSATION OF JAMES NIGEL GARDNER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STUART ROBIN GOLDUP | |
TM02 | Termination of appointment of James Nigel Gardner on 2020-12-21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-21 GBP 104,000.00 | |
CAP-SS | Solvency Statement dated 07/12/20 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIGEL GARDNER | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON WASS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM 13 - 15 Moorgate London EC2R 6AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALAN WILLIAM PERRETT | |
AP01 | DIRECTOR APPOINTED MR EDWARD ASTON WASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SIMM | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HASCHEL MALTZ | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID SIMM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN RICHARD LIVINGSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BLACKBURN | |
AP01 | DIRECTOR APPOINTED MR JUSTIN HASCHEL MALTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 105000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WALKER | |
AP01 | DIRECTOR APPOINTED MR GUY BLACKBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM 1 Chertsey Road Woking Surrey GU21 5AD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BUIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 04/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CARPENTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLYNN BRITTON / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 23/07/2012 | |
AR01 | 04/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD LIVINGSTON / 23/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD LIVINGSTON / 23/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 23/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN LEWIS CARPENTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL GARNER / 04/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JAMES GARDNER / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES GARNER / 30/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREGORY | |
AR01 | 04/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES GARNER / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL GARNER / 04/07/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WALKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 01/06/2011 | |
CERTNM | COMPANY NAME CHANGED AUST RECRUITMENT GROUP LIMITED CERTIFICATE ISSUED ON 07/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/12/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/07/2010 | |
AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATRIX-SECURITIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY | |
AP03 | SECRETARY APPOINTED NIGEL JAMES GARDNER | |
AP01 | DIRECTOR APPOINTED JAMES NIGEL GARNER | |
AP01 | DIRECTOR APPOINTED MR STUART GLYNN BRITTON | |
AP01 | DIRECTOR APPOINTED MR IAIN RICHARD LIVINGSTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID LEIGH GREGORY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM ONE VINE SREET LONDON W1J 0AH | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 105000.00 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 2999.93 | |
SH02 | CONSOLIDATION 28/10/10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 3399.90 | |
SH02 | SUB-DIVISION 28/10/10 | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 44139.37 | |
SH01 | 28/10/10 STATEMENT OF CAPITAL GBP 30340.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES15 | CHANGE OF NAME 28/10/2010 | |
CERTNM | COMPANY NAME CHANGED AUST CONSTRUCTION INVESTORS LIMITED CERTIFICATE ISSUED ON 28/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/10/10 | |
SH19 | 28/10/10 STATEMENT OF CAPITAL GBP 26020.51 | |
RES06 | REDUCE ISSUED CAPITAL 28/10/2010 | |
AR01 | 04/07/10 FULL LIST |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
INSTRUMENT CONSTITUTING £3,125,341 SECURED A LOAN STOCK 2015 | Outstanding | MATRIX PRIVATE EQUITY PARTNERS LLP | |
INSTRUMENT CONSTITUTING £1,000,000 SECURED B LOAN STOCK 2015 | Outstanding | MATRIX PRIVATE EQUITY PARTNERS LLP | |
INSTRUMENT CONSTITUTING £600,000.00 SECURED C LOAN STOCK 2013 | Satisfied | MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE FOR ITSELF AND THE STOCKHOLDERS | |
INSTRUMENT CONSTITUTING £600,000.00 SECURED B LOAN STOCK 2013 | Satisfied | MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE FOR ITSELF AND THE STOCKHOLDERS | |
INSTRUMENT CONSTITUTING £600,000 SECURED LOAN STOCK 2012 | Satisfied | MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE FOR ITSELF AND THE STOCKHOLDERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RDL CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as RDL CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |