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Registered Offices Limited

Registered Offices Limited is a dissolved company incorporated on 27 October 2004 with the registered office located in London, City of London. Registered Offices Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (9 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05270554
Private limited company
Age
21 years
Incorporated 27 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Address changed on 1 Sep 2023 (2 years 4 months ago)
Previous address was 1 Ely Place London EC1N 6RY England
Telephone
020 78719990
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
6
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in May 1956
Mr David Courtnall Marshall
PSC • British • Lives in South Africa • Born in Jul 1944
Mr Warwick Hugh Marshall
PSC • British • Lives in Switzerland • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial & Commercial Holdings Plc
City Group Plc and Edward John Beale are mutual people.
Active
London Finance & Investment Group Limited
Edward John Beale is a mutual person.
Active
London Finance And Investment Corporation Limited
City Group Plc is a mutual person.
Active
City Group Nominees Limited
Edward John Beale is a mutual person.
Active
Quoteford Engineering Limited
City Group Plc is a mutual person.
Active
City Group Limited
Edward John Beale is a mutual person.
Active
Marlands Estates Limited
Edward John Beale is a mutual person.
Active
Monteagle Consumer Group (UK) Limited
Edward John Beale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£36.92K
Decreased by £3.08K (-8%)
Employees
3
Increased by 1 (+50%)
Total Assets
£20.92K
Increased by £3.94K (+23%)
Total Liabilities
-£14.95K
Increased by £1.92K (+15%)
Net Assets
£5.97K
Increased by £2.02K (+51%)
Debt Ratio (%)
71%
Decreased by 5.26% (-7%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
1 Year Ago on 24 Dec 2024
Application To Strike Off
1 Year Ago on 17 Dec 2024
Rumyana Bozhinova O'hagan Resigned
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
City Group Plc Details Changed
2 Years 4 Months Ago on 1 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 26 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 17 Dec 2024
Termination of appointment of Rumyana Bozhinova O'hagan as a director on 16 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023
Submitted on 1 Sep 2023
Secretary's details changed for City Group Plc on 1 September 2023
Submitted on 1 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 1 Aug 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Repayment History
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