Radcliffe Solutions Limited
Company Profile
in liquidation
UnknownRadcliffe Solutions Limited
03863154•Private Limited With Share Capital
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU
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Incorporated
21/10/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Radcliffe Solutions Limited (03863154) is a private limited with share capital incorporated on 21/10/1999 (26 years old) and registered in london, EC4M7AU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/10/1999
EC4M7AU
Financial Overview
Total Assets
£0
Liabilities
£154.0K
Net Assets
£-154.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2026
Legacy
Category:Capital
Date:20-03-2026
Legacy
Category:Insolvency
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2025
Change Sail Address Company With New Address
Category:Address
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-06-2021
Resolution
Category:Resolution
Date:27-05-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2015
Auditors Resignation Company
Category:Auditors
Date:26-02-2015
Auditors Resignation Company
Category:Auditors
Date:25-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2014
Miscellaneous
Category:Miscellaneous
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Termination Secretary Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2011
Change Of Name Notice
Category:Change Of Name
Date:11-10-2011
Legacy
Category:Mortgage
Date:10-05-2011
Legacy
Category:Mortgage
Date:30-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Forvis Mazars Llp, 30 Old Bailey, London, Ec4M 7Au, EC4M7AURegistered
Related Companies
10
Contact
www.radcliffesolutions.co.uk
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU