RL

ROVCO LIMITED

Liquidation

Company number 09742877

London · Incorporated 21 August 2015

C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Bridgewater House Counterslip Bristol BS1 6BX United Kingdom · until 13 May 2025

Rovco, the Quorum Bond Street South Bristol BS1 3AE England · until 16 February 2023

, 6 Pitchcombe Gardens Bristol, BS9 2RH, England · until 29 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
12 August 2024
Next due
26 August 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

JK
JOHANSSON, Kristine Marie Kvaloe
Director
14 October 2022
BA
BLOXAM, Andrew
Director
20 December 2019
YJ
YEOMANS, John Mark
Director
26 April 2018
AB
ALLEN, Brian James
Director
21 August 2015
MI
MAC INTYRE, Robert Michael
Director · Resigned
31 May 2024
BJ
BROMLEY, John Alexander
Director · Resigned
7 November 2023
DK
DEMPSEY, Kari Jacqueline, Dr
Director · Resigned
12 June 2023
GF
GUGEN, Francis Robert
Director · Resigned
1 March 2023
BJ
BROMLEY, John Alexander
Director · Resigned
7 June 2022
ET
EGELAND, Thor Olav Thorsnes
Director · Resigned
31 March 2022
MG
MAHER, Gearoid William
Director · Resigned
31 March 2022
OS
OHS SECRETARIES LIMITED
Corporate Secretary · Resigned
23 March 2022
BN
BOORMAN, Nicholas
Director · Resigned
21 January 2021
LR
LONGDON, Richard
Director · Resigned
16 July 2020
YM
YOUNG, Martin Charles
Director · Resigned
20 December 2019
DM
DANIEL, Michael John
Director · Resigned
19 November 2018
WI
WALLACE, Iain Andrew, Dr
Director · Resigned
26 April 2018
AE
ALLEN, Elspeth Jane
Director · Resigned
21 August 2015

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 May 2026 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
22 April 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
6 March 2026 View
Liquidation In Administration Progress Report
Insolvency
1 December 2025 View
Liquidation In Administration Result Creditors Meeting
Insolvency
10 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2025 View
Liquidation In Administration Proposals
Insolvency
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
13 May 2025 View
Capital Allotment Shares
Capital
28 January 2025 View
Second Filing Capital Allotment Shares
Capital
18 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2024 View
Change Person Director Company With Change Date
Officers
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Resolution
Resolution
16 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2024 View
Memorandum Articles
Incorporation
26 January 2024 View
Resolution
Resolution
25 January 2024 View
Resolution
Resolution
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Capital Allotment Shares
Capital
17 July 2023 View
Capital Allotment Shares
Capital
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Small
Accounts
9 November 2022 View
Memorandum Articles
Incorporation
24 October 2022 View
Resolution
Resolution
24 October 2022 View
Capital Name Of Class Of Shares
Capital
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Second Filing Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 August 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Capital Allotment Shares
Capital
4 August 2022 View
Capital Allotment Shares
Capital
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Second Filing Capital Allotment Shares
Capital
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Resolution
Resolution
9 April 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 March 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Move Registers To Sail Company With New Address
Address
25 March 2022 View
Change Sail Address Company With New Address
Address
25 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
26 May 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 January 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Resolution
Resolution
20 January 2020 View
Capital Name Of Class Of Shares
Capital
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Resolution
Resolution
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Second Filing Capital Allotment Shares
Capital
13 February 2019 View
Resolution
Resolution
7 January 2019 View
Capital Allotment Shares
Capital
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Resolution
Resolution
23 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2018 View
Capital Allotment Shares
Capital
14 June 2018 View
Capital Alter Shares Subdivision
Capital
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Capital Allotment Shares
Capital
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Capital Alter Shares Subdivision
Capital
29 March 2017 View
Capital Name Of Class Of Shares
Capital
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Incorporation Company
Incorporation
21 August 2015 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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