Company number 07642545
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address 54 NEW ROAD, SEVEN KINGS, ESSEX, IG3 8AT
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 100
; Registration of charge 076425450003, created on 26 April 2016. The most likely internet sites of RDC UK (LONDON) LTD are www.rdcuklondon.co.uk, and www.rdc-uk-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Rdc Uk London Ltd is a Private Limited Company.
The company registration number is 07642545. Rdc Uk London Ltd has been working since 20 May 2011.
The present status of the company is Active. The registered address of Rdc Uk London Ltd is 54 New Road Seven Kings Essex Ig3 8at. . MALIK, Amran is a Secretary of the company. AKHTAR, Javaid is a Director of the company. MALIK, Amran is a Director of the company. MALIK, Rashid is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 May 2011
Appointed Date: 20 May 2011
94 years old
RDC UK (LONDON) LTD Events
19 Feb 2017
Micro company accounts made up to 31 May 2016
30 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
28 Apr 2016
Registration of charge 076425450003, created on 26 April 2016
28 Apr 2016
Registration of charge 076425450004, created on 26 April 2016
28 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 11 more events
07 Jun 2011
Statement of capital following an allotment of shares on 20 May 2011
07 Jun 2011
Appointment of Mr Rashid Malik as a director
07 Jun 2011
Appointment of Mr Javaid Akhtar as a director
24 May 2011
Termination of appointment of Barbara Kahan as a director
20 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
26 April 2016
Charge code 0764 2545 0004
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 246…
26 April 2016
Charge code 0764 2545 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 July 2011
Mortgage debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
Legal charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 246 green street london t/no EGL97231; fixed charge all…