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ROLLS UPON ROLLS LIMITED

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

This company is commonly known as Rolls Upon Rolls Limited. The company was founded 25 years ago and was given the registration number 03709904. The firm's registered office is in LONDON. You can find them at Third Floor, Descartes House, 8 Gate Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROLLS UPON ROLLS LIMITED
Company Number:03709904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, Descartes House, 8 Gate Street, London, United Kingdom, WC2A 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205 Waltham Way, London, E4 8AG

Secretary09 February 1999Active
37 Brook Crescent, London, E4 9ES

Director09 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 February 1999Active
205 Waltham Way, London, E4 8AG

Director09 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 February 1999Active

People with Significant Control

Stephen Hagger
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:5th Floor,, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-01Dissolution

Dissolution application strike off company.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-02-28Address

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

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-23Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2019-02-23Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-05-23Address

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

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2017-04-28Accounts

Accounts with accounts type unaudited abridged.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-04-13Accounts

Accounts with accounts type total exemption small.

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2012-02-16Annual return

Annual return company with made up date full list shareholders.

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2012-02-16Address

Move registers to registered office company.

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