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Rolex Limited

Rolex Limited is a dissolved company incorporated on 20 May 2002 with the registered office located in London, City of London. Rolex Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04442627
Private limited company
Age
23 years
Incorporated 20 May 2002
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
C/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
5 Years Ago on 21 May 2020
Dormant Accounts Submitted
5 Years Ago on 5 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 19 Sep 2019
Inspection Address Changed
6 Years Ago on 6 Aug 2019
Tmf Corporate Administration Services Limited Details Changed
6 Years Ago on 5 Aug 2019
Registered Address Changed
6 Years Ago on 5 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 17 Aug 2021
Confirmation statement made on 20 May 2021 with no updates
Submitted on 27 May 2021
Confirmation statement made on 20 May 2020 with no updates
Submitted on 21 May 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 5 Feb 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 19 Sep 2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
Submitted on 8 Aug 2019
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Submitted on 6 Aug 2019
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
Submitted on 5 Aug 2019
Repayment History
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