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ROLLERBALL LIMITED

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

This company is commonly known as Rollerball Limited. The company was founded 43 years ago and was given the registration number 01538169. The firm's registered office is in LOUGHTON. You can find them at 61 Traps Hill, , Loughton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ROLLERBALL LIMITED
Company Number:01538169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1981
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:61 Traps Hill, Loughton, IG10 1TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Hill Insolvency Ltd, 1 Battle Road, Heathfield, Newton Abbot, England, TQ12 6RY

Director18 December 2001Active
12 Lodge Close, Canons Drive, Edgware, HA8 7RL

Secretary-Active
12 Lodge Close, Canons Drive, Edgware, HA8 7RL

Director-Active
12 Lodge Close, Edgware, HA8 7RL

Director-Active
5, Chenies Place, Arkley, United Kingdom, EN5 3BH

Director30 April 2014Active
78 Marsh Lane, Mill Hill, London, NW7 4NX

Director-Active

People with Significant Control

Mrs Kitty Cohen
Notified on:12 October 2016
Status:Active
Date of birth:August 1922
Nationality:British
Country of residence:United Kingdom
Address:12, Lodge Close, Edgware, United Kingdom, HA8 7RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard Howard Cohen
Notified on:12 October 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Castle Hill Insolvency Ltd, 1 Battle Road, Newton Abbot, England, TQ12 6RY
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 (7 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
2023-12-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-11Resolution

Resolution.

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2023-12-11Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-01Address

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

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-21Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Officers

Termination secretary company with name termination date.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Address

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

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-05Capital

Capital name of class of shares.

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2019-12-05Capital

Capital variation of rights attached to shares.

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2019-12-05Resolution

Resolution.

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