Radnor Global Limited
- Dissolved
- Incorporated on 31 Mar 2004
Reg Address: 1 Kings Avenue, Winchmore Hill, London N21 3NA
- Summary The company with name "Radnor Global Limited" is a ltd and located in 1 Kings Avenue, Winchmore Hill, London N21 3NA. Radnor Global Limited is currently in dissolved status and it was incorporated on 31 Mar 2004 (20 years 5 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Radnor Global Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maurice Walters | Director | 26 Mar 2008 | British | Active |
| 2 | HEXTABLE LIMITED | Corporate Secretary | 15 Apr 2004 | - | Resigned 1 Mar 2012 |
| 3 | Irina Volynsky | Director | 15 Apr 2004 | Usa | Resigned 26 Mar 2008 |
| 4 | CORNHILL SERVICES LIMITED | Nominee Secretary | 31 Mar 2004 | - | Resigned 15 Apr 2004 |
| 5 | CORNHILL DIRECTORS LIMITED | Corporate Nominee Director | 31 Mar 2004 | - | Resigned 15 Apr 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Serhii Volovenko Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Ukrainian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Radnor Global Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 May 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 27 Feb 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 14 Feb 2018 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 20 Dec 2017 | Download PDF 9 Pages |
| 5 | Confirmation Statement - Updates | 21 Apr 2017 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Full | 29 Dec 2016 | Download PDF 9 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2016 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 8 Dec 2015 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2015 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Small | 17 Dec 2014 | Download PDF 6 Pages |
| 11 | Gazette - Filings Brought Up To Date | 1 Nov 2014 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 29 Oct 2014 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2014 | Download PDF 3 Pages |
| 14 | Gazette - Notice Compulsary | 5 Aug 2014 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Full | 5 Sep 2013 | Download PDF 9 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2013 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 10 Jul 2012 | Download PDF 9 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2012 | Download PDF 3 Pages |
| 19 | Officers - Termination Secretary Company With Name | 3 Apr 2012 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Full | 5 Jan 2012 | Download PDF 10 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2011 | Download PDF 4 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 20 Apr 2011 | Download PDF 2 Pages |
| 23 | Officers - Change Corporate Secretary Company With Change Date | 19 Apr 2011 | Download PDF 2 Pages |
| 24 | Accounts - Total Exemption Full | 11 Jan 2011 | Download PDF 10 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2010 | Download PDF 5 Pages |
| 26 | Officers - Change Corporate Secretary Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
| 27 | Accounts - Total Exemption Full | 20 Jan 2010 | Download PDF 11 Pages |
| 28 | Annual Return - Legacy | 5 May 2009 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Full | 8 Jan 2009 | Download PDF 10 Pages |
| 30 | Annual Return - Legacy | 5 May 2008 | Download PDF 3 Pages |
| 31 | Officers - Legacy | 22 Apr 2008 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 14 Apr 2008 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Full | 30 Jan 2008 | Download PDF 9 Pages |
| 34 | Annual Return - Legacy | 1 Jun 2007 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Full | 2 Feb 2007 | Download PDF 8 Pages |
| 36 | Annual Return - Legacy | 11 Aug 2006 | Download PDF 6 Pages |
| 37 | Annual Return - Legacy | 11 Aug 2006 | Download PDF 6 Pages |
| 38 | Annual Return - Legacy | 12 May 2006 | Download PDF 6 Pages |
| 39 | Accounts - Total Exemption Full | 4 Feb 2006 | Download PDF 10 Pages |
| 40 | Annual Return - Legacy | 9 May 2005 | Download PDF 6 Pages |
| 41 | Officers - Legacy | 27 May 2004 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 20 May 2004 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 26 Apr 2004 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 26 Apr 2004 | Download PDF 1 Pages |
| 45 | Incorporation - Company | 31 Mar 2004 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.