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ROMANOFF INVESTMENTS LTD

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

This company is commonly known as Romanoff Investments Ltd. The company was founded 10 years ago and was given the registration number 08594929. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROMANOFF INVESTMENTS LTD
Company Number:08594929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 July 2013
End of financial year:30 September 2014
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, EC1M 4JN

Director01 August 2014Active
82, St John Street, London, EC1M 4JN

Director01 April 2014Active
124, Baker Street, London, England, W1U 6TY

Director03 July 2013Active
4, Low Moor Road, Lincoln, England, LN6 3JY

Director01 April 2014Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-16Gazette

Gazette dissolved liquidation.

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2021-02-16Insolvency

Liquidation compulsory return final meeting.

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2020-01-02Address

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

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2019-12-31Insolvency

Liquidation compulsory appointment liquidator.

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2019-11-01Insolvency

Liquidation compulsory winding up order.

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2019-09-12Officers

Termination director company with name termination date.

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2016-09-24Dissolution

Dissolution voluntary strike off suspended.

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2016-08-30Gazette

Gazette notice voluntary.

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2016-08-19Dissolution

Dissolution application strike off company.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type full.

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2015-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-02Accounts

Change account reference date company previous shortened.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-10-16Officers

Appoint person director company with name date.

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2014-06-18Capital

Capital allotment shares.

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2014-06-18Accounts

Change account reference date company previous shortened.

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2014-06-18Officers

Appoint person director company with name.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Termination director company with name.

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2014-04-01Officers

Appoint person director company with name.

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2014-04-01Address

Change registered office address company with date old address.

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2013-07-03Incorporation

Incorporation company.

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