UKBizDB.co.uk

ROXYSTAR LIMITED

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

This company is commonly known as Roxystar Limited. The company was founded 20 years ago and was given the registration number 04968386. The firm's registered office is in LIVERPOOL. You can find them at C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROXYSTAR LIMITED
Company Number:04968386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aticus Recovery Limited, Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP

Director03 December 2012Active
93 C Upper Tollington Park, London, N4 4IP

Secretary18 November 2003Active
5/7, Finsgate, Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary18 March 2005Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary04 December 2017Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Director18 November 2003Active
Suite 101 H, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH

Director01 March 2010Active
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae,

Director14 January 2005Active

People with Significant Control

Mrs Simona Loiacono
Notified on:02 August 2018
Status:Active
Date of birth:January 1978
Nationality:Italian
Country of residence:Italy
Address:Via Anagnina 317, 00118 Rome, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leonardo Loiacono
Notified on:02 August 2018
Status:Active
Date of birth:September 1968
Nationality:Italian
Country of residence:Italy
Address:Via Del Sassone 6, 00047 Marino (Rm), Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicola Silvestri
Notified on:04 December 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Switzerland
Address:Via Massago 55, Ruvigliana-Lugano, Switzerland, 6977
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.