Rrd Bpo Holdings Limited

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dissolved
Unknown

Rrd Bpo Holdings Limited

04805445•Private Limited With Share Capital

31 Larkfield Drive, Rawdon, Leeds, LS196EL

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Incorporated

19/06/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Rrd Bpo Holdings Limited (04805445) is a private limited with share capital incorporated on 19/06/2003 (22 years old) and registered in leeds, LS196EL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/06/2003
LS196EL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
new elan bv
director
E
elena thomasina cecilia van vuuren
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:06-07-2021
Gazette Notice Voluntary
Category:Gazette
Date:20-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Legacy
Category:Capital
Date:24-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2019
Legacy
Category:Insolvency
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Resolution
Category:Resolution
Date:16-02-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:03-08-2009
Resolution
Category:Resolution
Date:05-01-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Address
Date:07-06-2007
Resolution
Category:Resolution
Date:05-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Mortgage
Date:23-08-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Mortgage
Date:04-08-2003
Resolution
Category:Resolution
Date:19-07-2003
Legacy
Category:Address
Date:19-07-2003
Legacy
Category:Accounts
Date:19-07-2003
Legacy
Category:Capital
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2003
Incorporation Company
Category:Incorporation
Date:19-06-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date20/11/2020
Latest Accounts31/12/2019

Trading Addresses

31 Larkfield Drive, Rawdon, Leeds, LS196ELRegistered
Po Box 5780, 51 Saffron Road, South Wigston, Leicester, Leicestershire, LE184US
Unit 1 Tower Close, Huntingdon, Cambridgeshire, PE297YD

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Contact

31 Larkfield Drive, Rawdon, Leeds, LS196EL