RD Consultants Limited
- Company number
- 03953959
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2000
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Warunov Limited (until 19 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Victoria Lisanne | Director | 20 Feb 2024 | |
| KING, David | Director | 28 Mar 2000 | 20 Feb 2024 |
| SOLTERMANN, Rene | Director | 28 Mar 2000 | 18 Oct 2016 |
| OCEAN (CORPORATE SECRETARY) LIMITED | Corporate-Secretary | 18 May 2007 | 1 Jan 2010 |
| ITA SECRETARIES LIMITED | Corporate-Secretary | 26 Apr 2001 | 18 May 2007 |
| ASCOT DRUMMOND SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 22 Mar 2000 | 15 Mar 2002 |
| ASCOT DRUMMOND DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Mar 2000 | 7 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Estate Of David King | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2024 | |
| David King | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2024 | - | - | - | 1 |
| 30 Apr 2023 | - | £265,403 | - | 1 |
| 30 Apr 2022 | - | £295,618 | - | 1 |
| 30 Apr 2021 | - | £286,027 | - | 1 |
| 30 Apr 2020 | - | £254,645 | - | 1 |
| 30 Apr 2019 | - | £209,747 | - | 1 |
| 30 Apr 2018 | - | £199,644 | - | - |
| 30 Apr 2017 | - | £176,232 | - | - |
| 30 Apr 2016 | - | £213,193 | £248,934 | - |
| 30 Apr 2015 | - | £218,753 | £233,237 | - |
| 30 Apr 2014 | - | £214,468 | £227,874 | - |
| 30 Apr 2013 | £52,986 | £205,392 | £217,710 | - |
| 30 Apr 2012 | - | £187,295 | £193,611 | - |
| 30 Apr 2011 | - | £183,883 | £198,453 | - |
| 30 Apr 2010 | - | £183,549 | £217,492 | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
Connections
Companies at the same address
- Aimchlo Limited (13678476)
- Allevard Springs Limited (02486718)
- Alumill Limited (12959258)
- APW Servicing Limited (09988021)
- Ashburn Wealth Management Limited (06510679)
- Elevator Bridle & Saddle Company Limited (05096378)
- Gelso Consulting Limited (10203590)
- Godwin Btr Services Limited (14554188)
- Godwin Capital No.3 Limited (10465822)
- Horsesense Farms Limited (03064285)