| Company Name | R.E.L. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05249410 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 6 months ago) |
| Dissolution Date | 15 November 2020 (3 years, 5 months ago) |
| Previous Name | Laderman Law Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Daniel Clive Laderman |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 4 The Shrubberies George Lane South Woodford E18 1BD |
| Director Name | Mr Robert Elliot Laderman |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 4 The Shrubberies London E18 1BD |
| Secretary Name | Daniel Clive Laderman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 4 The Shrubberies George Lane South Woodford E18 1BD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | laderman.co.uk |
|---|
Location
| Registered Address | Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Daniel Clive Laderman 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Robert Elliot Laderman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,001 |
| Cash | £4 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2020 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 27 May 2020 | Liquidators' statement of receipts and payments to 1 April 2020 (22 pages) |
| 14 February 2020 | Removal of liquidator by court order (11 pages) |
| 26 April 2019 | Registered office address changed from 4 the Shrubberies George Lane South Woodford London E18 1BD to Old Station Road Loughton Essex IG10 4PL on 26 April 2019 (2 pages) |
| 25 April 2019 | Declaration of solvency (5 pages) |
| 25 April 2019 | Resolutions
|
| 25 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 12 March 2019 | Resolutions
|
| 15 October 2018 | Confirmation statement made on 4 October 2018 with updates (5 pages) |
| 28 August 2018 | Current accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
| 23 August 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 12 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 October 2016 (9 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 October 2016 (9 pages) |
| 6 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 February 2009 | Return made up to 04/10/08; full list of members (5 pages) |
| 7 February 2009 | Return made up to 04/10/08; full list of members (5 pages) |
| 31 January 2009 | Registered office changed on 31/01/2009 from 4 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 31 January 2009 | Registered office changed on 31/01/2009 from 4 the shrubberies george lane south woodford london E18 1BD (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 26 york street london W1U 6PZ (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 26 york street london W1U 6PZ (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from suite 21 lords business centre lords house 665 north circular road london NW2 7AX (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from suite 21 lords business centre lords house 665 north circular road london NW2 7AX (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 4 the shrubberies, george lane south woodford london E18 1BD (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 4 the shrubberies, george lane south woodford london E18 1BD (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 19 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 19 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 24 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 9 December 2005 | Return made up to 04/10/05; full list of members
|
| 9 December 2005 | Return made up to 04/10/05; full list of members
|
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2004 | Secretary resigned (1 page) |
| 4 October 2004 | Incorporation (20 pages) |
| 4 October 2004 | Incorporation (20 pages) |