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Romandus Finance Limited

Romandus Finance Limited is a dissolved company incorporated on 17 January 1990 with the registered office located in London, Greater London. Romandus Finance Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 28 July 2025 (3 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02460281
Private limited company
Age
35 years
Incorporated 17 January 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1937
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Dec 1962
Lordale London Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.82M
Increased by £90.32K (+5%)
Total Liabilities
-£22.97K
Increased by £2.85K (+14%)
Net Assets
£1.8M
Increased by £87.47K (+5%)
Debt Ratio (%)
1%
Increased by 0.1% (+8%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 28 Jul 2025
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 10 May 2024
Declaration of Solvency
1 Year 6 Months Ago on 10 May 2024
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Registered Address Changed
3 Years Ago on 25 May 2022
Micro Accounts Submitted
3 Years Ago on 22 Mar 2022
Loraine Sara Da Costa (PSC) Resigned
3 Years Ago on 1 Mar 2022
Lordale London Limited (PSC) Appointed
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Micro Accounts Submitted
4 Years Ago on 28 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2025
Resolutions
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 10 May 2024
Appointment of a voluntary liquidator
Submitted on 10 May 2024
Court order
Submitted on 11 Mar 2024
Resolutions
Submitted on 5 Jan 2023
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 January 2023
Submitted on 5 Jan 2023
Notification of Lordale London Limited as a person with significant control on 1 March 2022
Submitted on 7 Dec 2022
Cessation of Loraine Sara Da Costa as a person with significant control on 1 March 2022
Submitted on 7 Dec 2022
Repayment History
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