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Rothmans Trading Limited

Rothmans Trading Limited is a dissolved company incorporated on 10 February 1989 with the registered office located in London, Greater London. Rothmans Trading Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 10 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02346316
Private limited company
Age
36 years
Incorporated 10 February 1989
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
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1969
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Secretary
Rothmans International Enterprises Limited
PSC
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Mutual Companies
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Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
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Powhattan Limited
Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
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Moorgate Tobacco Co. Limited
Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
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Ryservs (No.3) Limited
Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
Active
Rothmans Exports Limited
Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
Active
Big Ben Tobacco Company Limited
Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
Active
Rothmans International Enterprises Limited
Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 23 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 10 Aug 2022
Declaration of Solvency
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 10 Mar 2022
Shital Mehta Appointed
3 Years Ago on 7 Mar 2022
Peter Mccormack Resigned
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 23 Apr 2021
Mr Peter Mccormack Appointed
4 Years Ago on 9 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2023
Resolutions
Submitted on 10 Aug 2022
Declaration of solvency
Submitted on 10 Aug 2022
Appointment of a voluntary liquidator
Submitted on 10 Aug 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 7 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Mar 2022
Appointment of Shital Mehta as a secretary on 7 March 2022
Submitted on 10 Mar 2022
Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
Submitted on 8 Dec 2021
Confirmation statement made on 27 June 2021 with no updates
Submitted on 5 Jul 2021
Repayment History
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