RH

ROSKILL HOLDINGS LIMITED

Dissolved

Company number 07456265

London, United Kingdom · Incorporated 1 December 2010

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

Bridge House 4 Borough High Street London SE1 9QR · until 25 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2021

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

Officers

LJ
LIU, Jason Chou
Director
6 May 2024
CS
CROWE, Simon Paul
Director
15 May 2023
RA
RAMAGE, Andrew David
Secretary
1 February 2023
BM
BRININ, Mark Andrew
Director · Resigned
1 February 2023
AB
AIRD, Brian Robert
Director · Resigned
17 June 2021
WT
WONG, Thomas C
Director · Resigned
17 June 2021
SS
SEGET, Steven Alexander
Director · Resigned
4 February 2021
SS
SEGET, Steven Alexander
Secretary · Resigned
1 January 2021
BS
BENNEY, Simon James Dennis
Director · Resigned
1 November 2020
BJ
BARNES, Jonathan Peter
Director · Resigned
16 October 2018
SA
SAXBY, Alison Margaret Buchanan
Director · Resigned
16 October 2015
BR
BAYLIS, Robert Christopher
Director · Resigned
9 October 2013
CJ
CHEGWIDDEN, Judith Mary
Secretary · Resigned
1 December 2010
CJ
CHEGWIDDEN, Judith Mary
Director · Resigned
1 December 2010
GR
GOLDSTEIN, Robert Bruce
Director · Resigned
1 December 2010
SM
SEDDON, Mark Charles
Director · Resigned
1 December 2010
SN
SELDON, Neil Stafford
Director · Resigned
1 December 2010

Persons with significant control

PS
Wood Mackenzie Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
17 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Gazette Notice Voluntary
Gazette
12 March 2024 View
Dissolution Application Strike Off Company
Dissolution
4 March 2024 View
Resolution
Resolution
17 February 2024 View
Memorandum Articles
Incorporation
17 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2024 View
Change Sail Address Company With New Address
Address
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Second Filing Of Director Appointment With Name
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Memorandum Articles
Incorporation
7 July 2021 View
Resolution
Resolution
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2021 View
Memorandum Articles
Incorporation
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Resolution
Resolution
9 December 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Capital Alter Shares Subdivision
Capital
22 May 2017 View
Resolution
Resolution
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Secretary Company With Change Date
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Incorporation Company
Incorporation
1 December 2010 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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