| Company Name | Rad Phase 2 Devco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10337419 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2016(7 years, 8 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Weiping Xu |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Newham Dockside 1000 Dorside Road London E16 2QU |
| Director Name | Miss Ying Xu |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Newham Dockside 1000 Dorside Road London E16 2QU |
| Director Name | Mr Mingguang Xu |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 07 March 2017(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Newham Dockside 1000 Dorside Road London E16 2QU |
Location
| Registered Address | 4th Floor Newham Dockside 1000 Dorside Road London E16 2QU |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Custom House |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 17 September 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 21 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 5 September 2018 | Registered office address changed from C/O C/O David Tang & Co Suite 8, Nassau House Nassau House 122 Shaftesbury Avenue London W1D 5ER United Kingdom to 4th Floor Newham Dockside 1000 Dorside Road London E16 2QU on 5 September 2018 (1 page) |
| 29 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 16 March 2017 | Appointment of Mr Mingguang Xu as a director on 7 March 2017 (2 pages) |
| 16 March 2017 | Appointment of Mr Mingguang Xu as a director on 7 March 2017 (2 pages) |
| 3 February 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 3 February 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 19 August 2016 | Incorporation Statement of capital on 2016-08-19
|
| 19 August 2016 | Incorporation Statement of capital on 2016-08-19
|