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ROSLAU LIMITED

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

This company is commonly known as Roslau Limited. The company was founded 11 years ago and was given the registration number 08261430. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:ROSLAU LIMITED
Company Number:08261430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 October 2012
End of financial year:30 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director19 October 2012Active

People with Significant Control

Mr John Gerard Broe
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:6 Aberdeen Terrace, Glen Road, Grayshott, England, GU26 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-10-13Gazette

Gazette dissolved liquidation.

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2022-07-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-07-27Mortgage

Mortgage satisfy charge full.

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2017-06-26Address

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

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2017-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2017-06-21Resolution

Resolution.

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2017-06-21Insolvency

Liquidation voluntary statement of affairs.

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2017-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-13Mortgage

Mortgage charge whole release with charge number.

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2017-03-13Mortgage

Mortgage charge whole release with charge number.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-27Gazette

Gazette filings brought up to date.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Gazette

Gazette notice compulsory.

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2014-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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