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ROMANOF GROUP LTD

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

This company is commonly known as Romanof Group Ltd. The company was founded 3 years ago and was given the registration number SC682354. The firm's registered office is in EDINBURGH. You can find them at 38/8 Muirhouse Park, , Edinburgh, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:ROMANOF GROUP LTD
Company Number:SC682354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:38/8 Muirhouse Park, Edinburgh, Scotland, EH4 4RL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38/8, Muirhouse Park, Edinburgh, Scotland, EH4 4RL

Director25 November 2021Active
38/8, Muirhouse Park, Edinburgh, Scotland, EH4 4RL

Director04 March 2021Active
38/8, Muirhouse Park, Edinburgh, United Kingdom, EH4 4RL

Director30 November 2020Active

People with Significant Control

Mr Ionut Alin Roman
Notified on:14 June 2022
Status:Active
Date of birth:July 1990
Nationality:Romanian
Country of residence:Scotland
Address:38/8, Muirhouse Park, Edinburgh, Scotland, EH4 4RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Lara Giovanna Corbari
Notified on:08 April 2021
Status:Active
Date of birth:December 1997
Nationality:Italian
Country of residence:Scotland
Address:38/8, Muirhouse Park, Edinburgh, Scotland, EH4 4RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ionut-Alin Roman
Notified on:30 November 2020
Status:Active
Date of birth:July 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:38/8, Muirhouse Park, Edinburgh, United Kingdom, EH4 4RL
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-08-26Dissolution

Dissolution voluntary strike off suspended.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-16Dissolution

Dissolution application strike off company.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Officers

Termination director company with name termination date.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Appoint person director company with name date.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Officers

Termination director company with name termination date.

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2021-03-04Officers

Appoint person director company with name date.

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2020-11-30Incorporation

Incorporation company.

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