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Rolyn Investments Limited

Rolyn Investments Limited is a dissolved company incorporated on 3 September 1956 with the registered office located in London, City of London. Rolyn Investments Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 11 January 2024 (1 year 10 months ago)
Was 67 years old at the time of dissolution
Following liquidation
Company No
00571038
Private limited company
Age
69 years
Incorporated 3 September 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was Third Floor 90 Wigmore Street London W1U 3rd
Telephone
02079353919
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Sep 1942
Director • PSC • Housewife • British • Lives in England • Born in Dec 1944
Director • Chartered Accountant • British • Lives in England • Born in Apr 1943
Mr John Alison Read Russell French
PSC • British • Lives in England • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
First Finsbury Trust Limited
John Alison Read Russell French is a mutual person.
Active
Merville Limited
John Alison Read Russell French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£18.76K
Decreased by £25.64K (-58%)
Turnover
£120.53K
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.63M
Increased by £59.65K (+4%)
Total Liabilities
-£29.97K
Decreased by £9.23K (-24%)
Net Assets
£1.6M
Increased by £68.88K (+4%)
Debt Ratio (%)
2%
Decreased by 0.66% (-26%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 11 Jan 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Mar 2023
Declaration of Solvency
2 Years 8 Months Ago on 9 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2023
Resolutions
Submitted on 9 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2023
Registered office address changed from Third Floor 90 Wigmore Street London W1U 3rd to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 9 March 2023
Submitted on 9 Mar 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Satisfaction of charge 18 in full
Submitted on 3 Feb 2023
Satisfaction of charge 3 in full
Submitted on 3 Feb 2023
Satisfaction of charge 5 in full
Submitted on 3 Feb 2023
Satisfaction of charge 6 in full
Submitted on 3 Feb 2023
Repayment History
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