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RODBER INVESTMENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rodber Investments (uk) Limited. The company was founded 6 years ago and was given the registration number 11439066. The firm's registered office is in LONDON. You can find them at 33 Eastcheap, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:RODBER INVESTMENTS (UK) LIMITED
Company Number:11439066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:33 Eastcheap, London, England, EC3M 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Rathbone Place, London, England, W1T 1HU

Director28 June 2018Active
15, Rathbone Place, London, England, W1T 1HU

Director28 June 2018Active

People with Significant Control

Mr Graham John Tuckwell
Notified on:28 June 2018
Status:Active
Date of birth:September 1956
Nationality:Australian
Country of residence:England
Address:15, Rathbone Place, London, England, W1T 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Tuckwell
Notified on:28 June 2018
Status:Active
Date of birth:December 1961
Nationality:Australian
Country of residence:England
Address:15, Rathbone Place, London, England, W1T 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-24Dissolution

Dissolution application strike off company.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-07Officers

Change person director company with change date.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type small.

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2020-09-10Accounts

Change account reference date company previous shortened.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-07-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person director company with change date.

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2018-11-01Officers

Change person director company with change date.

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2018-10-29Accounts

Change account reference date company current extended.

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2018-10-25Address

Change registered office address company with date old address new address.

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