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ROLAND SERRANO LIMITED

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

This company is commonly known as Roland Serrano Limited. The company was founded 4 years ago and was given the registration number 12163292. The firm's registered office is in ST. ALBANS. You can find them at 8 Gordon Close, , St. Albans, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ROLAND SERRANO LIMITED
Company Number:12163292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:8 Gordon Close, St. Albans, England, AL1 5RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Wattville Road, Birmingham, England, B21 0DA

Director20 October 2021Active
74, Wardend Road, Birmingham, England, B8 2QT

Director12 September 2019Active
80, Wardend Road, Birmingham, England, B8 2QT

Director16 January 2020Active
8, Gordon Close, St. Albans, England, AL1 5RQ

Director19 August 2019Active

People with Significant Control

Cristiana Zlataru
Notified on:20 October 2021
Status:Active
Date of birth:September 1963
Nationality:Romanian
Country of residence:England
Address:57, Wattville Road, Birmingham, England, B21 0DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Munawar Hussain
Notified on:16 January 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:80, Wardend Road, Birmingham, England, B8 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Md Iqbal Hossan
Notified on:12 September 2019
Status:Active
Date of birth:January 1990
Nationality:Bangladeshi
Country of residence:England
Address:74, Wardend Road, Birmingham, England, B8 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Julie Montgomery
Notified on:19 August 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:8, Gordon Close, St. Albans, England, AL1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-04-04Address

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

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type dormant.

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2020-12-09Gazette

Gazette filings brought up to date.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-12-03Officers

Termination director company with name termination date.

Download
2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-12-03Address

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

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2019-09-18Persons with significant control

Notification of a person with significant control.

Download
2019-09-18Officers

Appoint person director company with name date.

Download
2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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