Company NameRADO Construction Limited
Company StatusDissolved
Company Number08175523
CategoryPrivate Limited Company
Incorporation Date10 August 2012(9 years, 10 months ago)
Dissolution Date28 February 2018 (4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Radoslaw Kurczab
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityPolish
StatusClosed
Appointed10 August 2012(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address3 Hetherington Way Ickenham
Middlesex
UB10 8AS
Secretary NameMr Radoslaw Kurczab
StatusClosed
Appointed01 August 2013(11 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 28 February 2018)
RoleCompany Director
Correspondence Address3 Hetherington Way Ickenham
Middlesex
UB10 8AS

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Radoslaw Kurczab
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,447
Cash£5,289
Current Liabilities£29,205

Accounts

Latest Accounts31 August 2014 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 February 2018Final Gazette dissolved following liquidation (1 page)
29 November 2017Return of final meeting in a creditors' voluntary winding up (18 pages)
29 November 2017Return of final meeting in a creditors' voluntary winding up (18 pages)
1 September 2017Liquidators' statement of receipts and payments to 22 June 2017 (18 pages)
1 September 2017Liquidators' statement of receipts and payments to 22 June 2017 (18 pages)
7 July 2016Registered office address changed from C/O Kothari& Co 1 Acton Hill Mews, Uxbridge Road 1st Floor London W3 9QN to 24 Conduit Place London W2 1EP on 7 July 2016 (2 pages)
7 July 2016Registered office address changed from C/O Kothari& Co 1 Acton Hill Mews, Uxbridge Road 1st Floor London W3 9QN to 24 Conduit Place London W2 1EP on 7 July 2016 (2 pages)
5 July 2016Appointment of a voluntary liquidator (1 page)
5 July 2016Statement of affairs with form 4.19 (6 pages)
5 July 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23
(1 page)
5 July 2016Appointment of a voluntary liquidator (1 page)
5 July 2016Statement of affairs with form 4.19 (6 pages)
5 July 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23
(1 page)
2 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
2 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(4 pages)
12 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(4 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 March 2014Secretary's details changed for Mr Radoslaw Kurczab on 20 March 2014 (1 page)
20 March 2014Director's details changed for Mr Radoslaw Kurczab on 20 March 2014 (2 pages)
20 March 2014Secretary's details changed for Mr Radoslaw Kurczab on 20 March 2014 (1 page)
20 March 2014Director's details changed for Mr Radoslaw Kurczab on 20 March 2014 (2 pages)
25 October 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(4 pages)
25 October 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(4 pages)
23 September 2013Appointment of Mr Radoslaw Kurczab as a secretary (2 pages)
23 September 2013Director's details changed for Mr Radoslaw Kurczab on 1 August 2013 (2 pages)
23 September 2013Appointment of Mr Radoslaw Kurczab as a secretary (2 pages)
23 September 2013Director's details changed for Mr Radoslaw Kurczab on 1 August 2013 (2 pages)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)