| Company Name | RADO Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08175523 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2012(11 years, 8 months ago) |
| Dissolution Date | 28 February 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Radoslaw Kurczab |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 10 August 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hetherington Way Ickenham Middlesex UB10 8AS |
| Secretary Name | Mr Radoslaw Kurczab |
|---|---|
| Status | Closed |
| Appointed | 01 August 2013(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 February 2018) |
| Role | Company Director |
| Correspondence Address | 3 Hetherington Way Ickenham Middlesex UB10 8AS |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Radoslaw Kurczab 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,447 |
| Cash | £5,289 |
| Current Liabilities | £29,205 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 November 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 29 November 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 1 September 2017 | Liquidators' statement of receipts and payments to 22 June 2017 (18 pages) |
| 1 September 2017 | Liquidators' statement of receipts and payments to 22 June 2017 (18 pages) |
| 7 July 2016 | Registered 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 2016 | Registered 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 2016 | Statement of affairs with form 4.19 (6 pages) |
| 5 July 2016 | Statement of affairs with form 4.19 (6 pages) |
| 5 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2016 | Resolutions
|
| 5 July 2016 | Resolutions
|
| 2 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 March 2014 | Secretary's details changed for Mr Radoslaw Kurczab on 20 March 2014 (1 page) |
| 20 March 2014 | Director's details changed for Mr Radoslaw Kurczab on 20 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Mr Radoslaw Kurczab on 20 March 2014 (2 pages) |
| 20 March 2014 | Secretary's details changed for Mr Radoslaw Kurczab on 20 March 2014 (1 page) |
| 25 October 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 23 September 2013 | Director's details changed for Mr Radoslaw Kurczab on 1 August 2013 (2 pages) |
| 23 September 2013 | Appointment of Mr Radoslaw Kurczab as a secretary (2 pages) |
| 23 September 2013 | Appointment of Mr Radoslaw Kurczab as a secretary (2 pages) |
| 23 September 2013 | Director's details changed for Mr Radoslaw Kurczab on 1 August 2013 (2 pages) |
| 10 August 2012 | Incorporation
|
| 10 August 2012 | Incorporation
|