RL

RECORDHOLD LIMITED

Dissolved

Company number 02049337

· Incorporated 22 August 1986

33 Cavendish Square, London, W1G 0PW

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SANDERSON, Nicholas James
Director
25 July 2011
TN
THOMPSON, Neil
Director
1 August 2006
CT
COURTAULD, Toby Augustine
Director
8 April 2002
MD
MARTIN, Desna Lee
Secretary
1 January 1999
DN
DRAKESMITH, Nicholas Timon
Director · Resigned
12 September 2005
NR
NOEL, Robert Montague
Director · Resigned
1 August 2002
FC
FRYER, Carolyn Jane
Secretary · Resigned
19 December 1997
GP
GITTENS, Paul Alexander
Director · Resigned
19 December 1997
HP
HALL, Patrick Oliver
Director · Resigned
19 December 1997
PR
PESKIN, Richard Martin
Director · Resigned
19 December 1997
SP
SHAW, Peter David Marley
Director · Resigned
19 December 1997
WJ
WHITELEY, John Howard
Director · Resigned
19 December 1997
GP
GOLDSMITH, Paul William
Director · Resigned
17 December 1997
SR
SLOAN, Roderick David Gray
Director · Resigned
22 October 1997
LH
LIPSCOMB, Helen
Secretary · Resigned
16 May 1997
AW
ANDERSON, William Wallace
Director · Resigned
7 September 1994
BM
BEAR, Michael David, Sir
Director · Resigned
7 September 1994
PJ
PLUMMER, Jeremy James
Director · Resigned
7 September 1994
PM
PALMER, Martin Trevor Digby
Secretary · Resigned
31 March 1994
IP
INGMAN, Philip Michael
Director · Resigned
17 February 1994
SN
SHEEHAN, Nicholas John Philip
Director · Resigned
20 December 1993
SR
SLOAN, Roderick David Gray
Director · Resigned
30 June 1993
BM
BEAR, Michael David, Sir
Director · Resigned
20 August 1992
MJ
MOORE, James
Director · Resigned
20 August 1992
WR
WOOLLEY, Roderic Harry
Secretary · Resigned
—
MJ
MCKIE, John
Director · Resigned
—
NJ
NEWMAN, John
Director · Resigned
—
WM
WOODER, Matthew
Director · Resigned
—
ZP
ZINKIN, Peter John Louis, Councillor
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 August 2013 View
Gazette Notice Voluntary
Gazette
7 May 2013 View
Dissolution Application Strike Off Company
Dissolution
25 April 2013 View
Legacy
Capital
16 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2013 View
Legacy
Insolvency
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2010 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Made Up Date
Accounts
10 January 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Address
19 January 2006 View
Accounts With Made Up Date
Accounts
17 January 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Made Up Date
Accounts
26 January 2005 View
Legacy
Annual Return
13 August 2004 View
Legacy
Annual Return
13 August 2004 View
Accounts With Made Up Date
Accounts
22 January 2004 View
Legacy
Annual Return
20 August 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
12 July 2003 View
Accounts With Made Up Date
Accounts
28 January 2003 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Made Up Date
Accounts
18 January 2002 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
9 November 2000 View
Resolution
Resolution
16 August 2000 View
Resolution
Resolution
16 August 2000 View
Resolution
Resolution
16 August 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
13 August 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Resolution
Resolution
30 July 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Officers
22 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
18 August 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Accounts
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Address
5 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Capital
2 January 1998 View
Resolution
Resolution
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Legacy
Capital
31 December 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
2 November 1997 View
Legacy
Accounts
31 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
14 October 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
7 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 November 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Annual Return
28 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
22 April 1994 View
Memorandum Articles
Incorporation
22 March 1994 View
Resolution
Resolution
22 March 1994 View
Memorandum Articles
Incorporation
14 March 1994 View
Resolution
Resolution
14 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Mortgage
10 January 1994 View
Legacy
Mortgage
10 January 1994 View
Legacy
Officers
7 January 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
29 August 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
21 July 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Annual Return
7 September 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Legacy
Annual Return
20 August 1991 View
Auditors Resignation Company
Auditors
16 June 1991 View
Accounts With Accounts Type Full
Accounts
16 June 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Annual Return
3 October 1990 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Legacy
Accounts
16 July 1990 View
Resolution
Resolution
10 July 1990 View
Resolution
Resolution
10 July 1990 View
Legacy
Capital
5 July 1990 View
Legacy
Officers
3 July 1990 View
Legacy
Annual Return
31 October 1989 View
Legacy
Officers
8 September 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Mortgage
17 August 1989 View
Legacy
Annual Return
15 December 1988 View
Legacy
Mortgage
11 April 1988 View
Legacy
Annual Return
23 February 1988 View
Legacy
Officers
8 September 1987 View
Legacy
Officers
13 April 1987 View
Legacy
Address
30 March 1987 View
Legacy
Officers
18 March 1987 View
Legacy
Officers
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
22 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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