R.D.& L. International Holdings Limited

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R.d.& L. International Holdings Limited

02154654•Private Limited With Share Capital

The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE
Website

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Incorporated

13/08/1987

Company Age

38 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

R.d.& L. International Holdings Limited (02154654) is a private limited with share capital incorporated on 13/08/1987 (38 years old) and registered in london, EC3M5JE. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/08/1987
EC3M5JE

Financial Overview

Total Assets

£630.9K

Liabilities

£0

Net Assets

£630.9K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
stephen david pearsall
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2024
Legacy
Category:Capital
Date:16-10-2024
Legacy
Category:Insolvency
Date:16-10-2024
Resolution
Category:Resolution
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Legacy
Category:Miscellaneous
Date:05-09-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Legacy
Category:Return
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2015
Change Sail Address Company With New Address
Category:Address
Date:16-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Memorandum Articles
Category:Incorporation
Date:22-04-2013
Resolution
Category:Resolution
Date:22-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:15-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:31-03-2009
Legacy
Category:Capital
Date:31-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Address
Date:16-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Officers
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date19/09/2025
Latest Accounts31/10/2024

Trading Addresses

The Hallmark Building, 106 Fenchurch Street, London, Ec3M 5Je, EC3M5JERegistered

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Contact

ce.crawfordandcompany.com
The Hallmark Building, 106 Fenchurch Street, London, EC3M5JE