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Rothmans International Tobacco Products Limited

Rothmans International Tobacco Products Limited is a dissolved company incorporated on 27 August 1985 with the registered office located in London, City of London. Rothmans International Tobacco Products Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 28 years old at the time of dissolution
Via compulsory strike-off
Company No
01942099
Private limited company
Age
40 years
Incorporated 27 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Group Chief Accountant • British • Lives in England • Born in Apr 1956
Director • Attorney • American • Lives in UK • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
South African Congregation
Charl Erasmus Steyn is a mutual person.
Active
Keel Close Investments Limited
Charl Erasmus Steyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Feb 2014
Registered Address Changed
12 Years Ago on 3 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 30 Nov 2012
Declaration of Solvency
12 Years Ago on 30 Nov 2012
Risecretaries Limited Resigned
12 Years Ago on 22 Nov 2012
Risecretaries Limited Resigned
12 Years Ago on 22 Nov 2012
Confirmation Submitted
13 Years Ago on 12 Sep 2012
Dormant Accounts Submitted
13 Years Ago on 11 Apr 2012
Confirmation Submitted
14 Years Ago on 15 Sep 2011
Dormant Accounts Submitted
14 Years Ago on 3 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2013
Registered office address changed from Globe House 1 Water Street London WC2R 3LA United Kingdom on 3 December 2012
Submitted on 3 Dec 2012
Declaration of solvency
Submitted on 30 Nov 2012
Appointment of a voluntary liquidator
Submitted on 30 Nov 2012
Resolutions
Submitted on 30 Nov 2012
Termination of appointment of Risecretaries Limited as a secretary
Submitted on 22 Nov 2012
Termination of appointment of Risecretaries Limited as a secretary
Submitted on 22 Nov 2012
Annual return made up to 29 August 2012 with full list of shareholders
Submitted on 12 Sep 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 11 Apr 2012
Repayment History
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