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Company Information for

RADIPOLE DEVELOPMENTS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08170011
Private Limited Company
Liquidation

Company Overview

About Radipole Developments Ltd
RADIPOLE DEVELOPMENTS LIMITED was founded on 2012-08-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Radipole Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RADIPOLE DEVELOPMENTS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SW3
 
Filing Information
Company Number 08170011
Company ID Number 08170011
Date formed 2012-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:24:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIPOLE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of RADIPOLE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ELVERY
Director 2012-12-21
FLORA MARIA MASCOLO
Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER WHITEMAN
Director 2012-08-07 2013-10-21
TOM WOLFE
Director 2012-08-07 2013-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 123 A KINGS ROAD LONDON SW3 9PL
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 123 A KINGS ROAD LONDON SW3 9PL
2016-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-014.70DECLARATION OF SOLVENCY
2016-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-014.70DECLARATION OF SOLVENCY
2016-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-09AA28/02/15 TOTAL EXEMPTION SMALL
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORINDA MASCOLO / 07/08/2015
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0107/08/15 FULL LIST
2015-02-04AA01CURREXT FROM 31/08/2014 TO 28/02/2015
2014-10-08AA31/08/13 TOTAL EXEMPTION SMALL
2014-09-13DISS40DISS40 (DISS40(SOAD))
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0107/08/14 FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 1 PARK FARM CHICHESTER ROAD ARUNDEL WEST SUSSEX BN18 0AG ENGLAND
2014-08-05GAZ1FIRST GAZETTE
2014-01-03ANNOTATIONPart Rectified
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEMAN
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR TOM WOLFE
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEMAN
2013-09-04AR0107/08/13 FULL LIST
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM UNIT 5B CHICHESTER ROAD ARUNDEL WEST SUSSEX BN18 0AG ENGLAND
2013-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-19AP01DIRECTOR APPOINTED JAMES ELVERY
2013-03-19AP01DIRECTOR APPOINTED FLORINDA MASCOLO
2013-01-08RES12VARYING SHARE RIGHTS AND NAMES
2013-01-08RES01ADOPT ARTICLES 21/12/2012
2012-11-26SH0126/11/12 STATEMENT OF CAPITAL GBP 1
2012-08-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RADIPOLE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-26
Appointment of Liquidators2016-02-26
Resolutions for Winding-up2016-02-26
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against RADIPOLE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-02 Outstanding FLORA MASCOLO
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-02-28

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 RADIPOLE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RADIPOLE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIPOLE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of RADIPOLE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIPOLE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RADIPOLE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIPOLE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyRADIPOLE DEVELOPMENTS LIMITEDEvent Date2016-02-18
Nature of Business: Development of building projects In accordance with Rule 4.106 , I Lloyd Edward Hinton, give notice that on 18 February 2016 , I was appointed Liquidator of Radipole Developments Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 18 May 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact; Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRADIPOLE DEVELOPMENTS LIMITEDEvent Date2016-02-18
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRADIPOLE DEVELOPMENTS LIMITEDEvent Date2016-02-18
Passed: 18 February 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 February 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 . James Elvery , Chairman of the meeting :
 
Initiating party Event TypeProposal to Strike Off
Defending partyRADIPOLE DEVELOPMENTS LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIPOLE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADIPOLE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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