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RDI RETAIL MANAGEMENT LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 06982097
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- BADDELEY, Matthew Richard
- GRANT, Donald Aaron
- HORSBURGH, Adrian Andrew
- Company secretaries
- HIBBERD, Lisa Jefferson
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-05
- Dissolved on
- 2023-08-17
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Rdi Reit P.L.C.
Jurisdiction Particularities
- Company Name (english)
- RDI Retail Management Limited
- Additional Status Details
- Dissolved
- Previous Names
- REDEFINE RETAIL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Annual Return
- Due Date: 2021-08-19
- Last Date: 2020-08-05
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RDI RETAIL MANAGEMENT LIMITED Company Description
- RDI RETAIL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06982097. Its current trading status is "closed". It was registered 2009-08-05. It was previously called REDEFINE RETAIL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at C/o Bdo Llp .
Get RDI RETAIL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rdi Retail Management Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06982097#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06982097#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-05-17) - LIQ13
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gazette-dissolved-liquidation (2023-08-17) - GAZ2
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-07-09) - 600
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resolution (2021-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-02-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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accounts-with-accounts-type-full (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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resolution (2017-11-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-10-06) - CH01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2016-03-17) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-28) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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resolution (2012-03-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-03-05) - SH08
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termination-director-company-with-name (2012-02-29) - TM01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-27) - AP03
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termination-secretary-company-with-name (2010-04-27) - TM02
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certificate-change-of-name-company (2010-06-21) - CERTNM
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change-account-reference-date-company-current-shortened (2010-03-17) - AA01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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keyboard_arrow_right 2009
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resolution (2009-10-16) - RESOLUTIONS
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capital-allotment-shares (2009-10-06) - SH01
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legacy (2009-09-23) - 288a
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legacy (2009-09-09) - 225
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legacy (2009-09-09) - 288a
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incorporation-company (2009-08-05) - NEWINC
