RL

ROADWEALD LIMITED

Dissolved

Company number 05534812

London, England · Incorporated 12 August 2005

1st Floor 35 Park Lane, London, W1K 1RB, England

Last updated on 1 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
14 October 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Aztec Cbg Opco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2025 View
Gazette Notice Voluntary
Gazette
26 November 2024 View
Dissolution Application Strike Off Company
Dissolution
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2022 View
Accounts With Accounts Type Small
Accounts
28 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Small
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Small
Accounts
1 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
4 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Accounts With Accounts Type Group
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Accounts With Accounts Type Group
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Group
Accounts
31 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Accounts With Accounts Type Group
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2011 View
Termination Secretary Company With Name
Officers
22 June 2011 View
Auditors Resignation Company
Auditors
15 June 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Group
Accounts
22 February 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Resolution
Resolution
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Legacy
Mortgage
1 October 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Appoint Person Secretary Company With Name
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Group
Accounts
28 April 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Group
Accounts
6 August 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Accounts
26 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Resolution
Resolution
11 April 2006 View
Legacy
Address
7 March 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Mortgage
21 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Accounts
31 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Address
26 August 2005 View
Legacy
Officers
26 August 2005 View
Incorporation Company
Incorporation
12 August 2005 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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