Rdl Realisation Plc

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in liquidation
Small

Rdl Realisation Plc

09510201•Public Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
Website

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Incorporated

25/03/2015

Company Age

11 years

Directors

3

Employees

—

SIC Code

64301

Risk

not scored

Company Overview

Registration, classification & business activity

Rdl Realisation Plc (09510201) is a public limited with share capital incorporated on 25/03/2015 (11 years old) and registered in london, NW16BB. The company operates under SIC code 64301 - activities of investment trusts.

Public Limited With Share Capital
SIC: 64301
Small
Incorporated 25/03/2015
NW16BB

Financial Overview

Total Assets

£4.44M

Liabilities

£254.2K

Net Assets

£4.18M

Turnover

£2.01M

Cash

£2.22M

Key Metrics

3

Directors

64

Shareholders

Board of Directors

2
J
joseph anthony kenary
director
B
brendan hawthorne
director

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Resolution
Category:Resolution
Date:05-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2021
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:06-12-2021
Legacy
Category:Capital
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Resolution
Category:Resolution
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:04-07-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:04-07-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:04-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Resolution
Category:Resolution
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Resolution
Category:Resolution
Date:29-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Auditors Resignation Company
Category:Auditors
Date:07-08-2019
Resolution
Category:Resolution
Date:30-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:15-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:14-05-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:22-08-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2017
Resolution
Category:Resolution
Date:22-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:03-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2017
Capital Cancellation Shares By Plc
Category:Capital
Date:03-05-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Resolution
Category:Resolution
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:03-03-2016
Resolution
Category:Resolution
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2015
Resolution
Category:Resolution
Date:06-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2015
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:01-07-2015
Legacy
Category:Capital
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2015
Accounts With Accounts Type Initial
Category:Accounts
Date:14-05-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Resolution
Category:Resolution
Date:21-04-2015
Notice Carry On Business As Investment Company
Category:Other
Date:07-04-2015
Legacy
Category:Incorporation
Date:01-04-2015

Risk Assessment

not scored

International Score

Accounts

Typeinterim
Due Date30/06/2024
Filing Date24/11/2023
Latest Accounts31/12/2022

Trading Addresses

6Th Floor, 65 Gresham Street, London, EC2V7NQ
Grove House, 248A Marylebone Road, London, NW16BBRegistered

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Contact

rdlrealisationplc.co.uk
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB