| Company Name | Radiant Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08463311 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | Remarkable Macros Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Alex Jason Hamilton |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Radiant Law, Second Floor, 15 Long Lane London EC1A 9PN |
Location
| Registered Address | Radiant Law, Second Floor, 15 Long Lane London EC1A 9PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alex Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19 |
| Current Liabilities | £23,452 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Application to strike the company off the register (3 pages) |
| 14 August 2017 | Registered office address changed from C/O Radiant Law We Work Waterhouse Square 3 Waterhouse Square 138 Holborn London EC1N 2SW England to Radiant Law, Second Floor, 15 Long Lane London EC1A 9PN on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from C/O Radiant Law We Work Waterhouse Square 3 Waterhouse Square 138 Holborn London EC1N 2SW England to Radiant Law, Second Floor, 15 Long Lane London EC1A 9PN on 14 August 2017 (1 page) |
| 3 August 2017 | Resolutions
|
| 3 August 2017 | Resolutions
|
| 12 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 September 2016 | Registered office address changed from C/O Radiant Law 25 Southampton Buildings London WC2A 1AL England to C/O Radiant Law We Work Waterhouse Square 3 Waterhouse Square 138 Holborn London EC1N 2SW on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from C/O Radiant Law 25 Southampton Buildings London WC2A 1AL England to C/O Radiant Law We Work Waterhouse Square 3 Waterhouse Square 138 Holborn London EC1N 2SW on 21 September 2016 (1 page) |
| 4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Director's details changed for Mr Alex Jason Hamilton on 28 December 2015 (2 pages) |
| 4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Director's details changed for Mr Alex Jason Hamilton on 28 December 2015 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Registered office address changed from C/O Radiant 200 Gray's Inn Road London WC1X 8HF to C/O Radiant Law 25 Southampton Buildings London WC2A 1AL on 28 December 2015 (1 page) |
| 28 December 2015 | Registered office address changed from C/O Radiant 200 Gray's Inn Road London WC1X 8HF to C/O Radiant Law 25 Southampton Buildings London WC2A 1AL on 28 December 2015 (1 page) |
| 17 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|