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Rood Nominees Limited

Rood Nominees Limited is a liquidation company incorporated on 9 December 1987 with the registered office located in London, City of London. Rood Nominees Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
02204051
Private limited company
Age
37 years
Incorporated 9 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Gresham Street
London
EC2V 7PG
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1986
Commerzbank Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Holdings (UK) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Leasing March (3) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Leasing September (5) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Leasing December (12) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Leasing December (3) Limited
James Cameron Wall and Miss Roxane Coline Marfaing are mutual people.
Active
Commerzbank Leasing Limited
James Cameron Wall and Miss Roxane Coline Marfaing are mutual people.
Active
Gresham Leasing March (3) Limited
James Cameron Wall and Miss Roxane Coline Marfaing are mutual people.
Active
Commerzbank Pension Trustees Limited
James Cameron Wall and Miss Roxane Coline Marfaing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 23 Apr 2025
Declaration of Solvency
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Miss Roxane Coline Marfaing Appointed
3 Years Ago on 1 Jul 2022
Anthony David Levy Resigned
3 Years Ago on 1 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 Jun 2025
Declaration of solvency
Submitted on 23 Apr 2025
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 17 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Mar 2023
Repayment History
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