RL

ROXYSTAR LIMITED

Dissolved

Company number 04968386

Liverpool · Incorporated 18 November 2003

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

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

ROXYSTAR LIMITED, a private limited company registered in England and Wales, was dissolved on 19 January 2021 having been incorporated on 18 November 2003. Its registered office is at C/O Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, Liverpool, L9 7BP. Its principal activity is buying and selling of own real estate (SIC 68100).

Mrs Simona Loiacono is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Leonardo Loiacono is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is STINTON, Barnaby Christian Antony (appointed 3 December 2012). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2018, on 30 September 2019. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 19 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SB
STINTON, Barnaby Christian Antony
Director
3 December 2012
IR
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary · Resigned
4 December 2017
SA
STUART, Andrew Moray
Director · Resigned
1 March 2010
AS
ARMONY SECRETARIES LIMITED
Corporate Secretary · Resigned
18 March 2005
WH
WORTLEY HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
14 January 2005
DM
DWEN, Michael Patrick
Director · Resigned
18 November 2003
SF
SILVESTRI, Fabio
Secretary · Resigned
18 November 2003

Persons with significant control

PS
Mrs Simona Loiacono
Born January 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 August 2018
PS
Mr Leonardo Loiacono
Born September 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 January 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 December 2019 View
Resolution
Resolution
13 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Address
28 April 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Legacy
Annual Return
14 December 2004 View
Legacy
Accounts
31 August 2004 View
Legacy
Officers
16 August 2004 View
Incorporation Company
Incorporation
18 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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