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ROLUCO LTD

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

This company is commonly known as Roluco Ltd. The company was founded 16 years ago and was given the registration number 06358038. The firm's registered office is in LONDON. You can find them at Senna Building, Gorsuch Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROLUCO LTD
Company Number:06358038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Senna Building, Gorsuch Place, London, England, E2 8JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senna Building, Gorsuch Place, London, England, E2 8JF

Secretary31 August 2007Active
Senna Building, Gorsuch Place, London, England, E2 8JF

Director31 August 2007Active

People with Significant Control

Arkk Consulting Limited
Notified on:27 January 2017
Status:Active
Country of residence:England
Address:44-46, New Inn Yard, London, England, EC2A 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roi Lustik Cohen
Notified on:31 August 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Senna Building, Gorsuch Place, London, England, E2 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (5 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
2023-03-14Gazette

Gazette dissolved compulsory.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-10-09Officers

Change person director company with change date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-06Address

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

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-24Address

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

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-06-01Address

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

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2017-11-17Address

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

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-02-11Accounts

Change account reference date company current extended.

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2016-02-11Address

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

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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