Rl Consultants Limited in SOUTH CROYDON

Rl Consultants Limited SOUTH CROYDON

Founded in 2016, Rl Consultants, classified under reg no. 10127741 is a active - proposal to strike off company. Currently registered at 81 Kingsdown Avenue CR2 6QL, South Croydon the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2021. Since August 17, 2017 Rl Consultants Limited is no longer carrying the name Paragon Time.

Rl Consultants Limited Address / Contact

Office Address	81 Kingsdown Avenue
Town	South Croydon
Post code	CR2 6QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10127741
Date of Incorporation	Fri, 15th Apr 2016
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th April
Company age	8 years old
Account next due date	Tue, 31st Jan 2023 (483 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Tue, 28th Mar 2023 (2023-03-28)
Last confirmation statement dated	Mon, 14th Mar 2022

Company staff

Richard L.

Position: Director

Appointed: 01 April 2017

Robert D.

Position: Director

Appointed: 15 April 2016

Resigned: 01 April 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Richard L. The abovementioned PSC and has 75,01-100% shares.

Richard L.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Company previous names

Paragon Time	August 17, 2017
Luxwatcheslondon	May 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Net Assets Liabilities	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, July 2022	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, July 2022	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, June 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, June 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates March 14, 2022 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 15th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 14, 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
AD01	New registered office address 81 Kingsdown Avenue South Croydon Surrey CR2 6QL. Change occurred on June 19, 2020. Company's previous address: PO Box 4385 10127741: Companies House Default Address Cardiff CF14 8LH. filed on: 19th, June 2020	address	Free Download (2 pages)
CS01	Confirmation statement with no updates April 14, 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 9th, January 2020	accounts	Free Download (2 pages)
CH01	On August 1, 2019 director's details were changed filed on: 6th, September 2019	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, September 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates April 14, 2019 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
CH01	On May 1, 2019 director's details were changed filed on: 4th, September 2019	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, July 2019	gazette	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 9th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 17th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 14, 2018 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 17, 2017 filed on: 17th, August 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 16, 2017 filed on: 16th, May 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director's appointment was terminated on April 1, 2017 filed on: 15th, May 2017	officers	Free Download (1 page)
AP01	On April 1, 2017 new director was appointed. filed on: 15th, May 2017	officers	Free Download (2 pages)
AD01	New registered office address 10 Princes Avenue South Croydon CR2 9BA. Change occurred on May 15, 2017. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom. filed on: 15th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates April 14, 2017 filed on: 15th, May 2017	confirmation statement	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2016	incorporation	Free Download