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ROLAK TIMBER LTD

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

This company is commonly known as Rolak Timber Ltd. The company was founded 7 years ago and was given the registration number 10368068. The firm's registered office is in LONDON. You can find them at 58 Blackhorse Lane, , London, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:ROLAK TIMBER LTD
Company Number:10368068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:58 Blackhorse Lane, London, England, E17 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY

Director09 September 2016Active
11, Cookson Grove, Erith, United Kingdom, DA8 1YE

Director09 September 2016Active

People with Significant Control

Mr Rokas Dauginis
Notified on:01 April 2018
Status:Active
Date of birth:December 1972
Nationality:Lithuanian
Country of residence:England
Address:58, Blackhorse Lane, London, England, E17 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Laimis Urbonas
Notified on:09 September 2016
Status:Active
Date of birth:January 1973
Nationality:Lithuanian
Country of residence:United Kingdom
Address:11, Cookson Grove, Erith, United Kingdom, DA8 1YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Gazette

Gazette dissolved liquidation.

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2023-10-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-24Address

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

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2022-03-24Insolvency

Liquidation voluntary statement of affairs.

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2022-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-24Resolution

Resolution.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-08-02Resolution

Resolution.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Address

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

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2018-04-25Officers

Termination director company with name termination date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-09-09Incorporation

Incorporation company.

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