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Roxana Investments Limited

Roxana Investments Limited is a liquidation company incorporated on 4 November 2011 with the registered office located in London, City of London. Roxana Investments Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
07834979
Private limited company
Age
14 years
Incorporated 4 November 2011
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 722 days
Dated 4 November 2022 (3 years ago)
Next confirmation dated 4 November 2023
Was due on 18 November 2023 (1 year 11 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1048 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 27 December 2021
Was due on 27 December 2022 (2 years 10 months ago)
Address
C/O Quantuma Advisory Limited 20 St. Andrew Street
7th Floor
London
EC4A 3AG
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was 20 st Andrew Street London EC4A 3AG
Telephone
01227505022
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Mr Michael Robert Simmonds
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Roxana Developments Limited
Michael Robert Simmonds is a mutual person.
Active
Passenger Lift Services Limited
Michael Robert Simmonds is a mutual person.
Dissolved
Mobility Networks (Holdings) Limited
Michael Robert Simmonds is a mutual person.
Liquidation
Brands
Mobility Networks
Mobility Networks is a company that provides specialist vehicle access solutions and a range of accessibility products.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£242.79K
Decreased by £41.21K (-15%)
Turnover
£9.76M
Decreased by £3.4M (-26%)
Employees
128
Increased by 24 (+23%)
Total Assets
£9.72M
Decreased by £571.13K (-6%)
Total Liabilities
-£10.32M
Decreased by £14.61K (-0%)
Net Assets
-£600.52K
Decreased by £556.52K (+1265%)
Debt Ratio (%)
106%
Increased by 5.75% (+6%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Oct 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 26 May 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Lynsey Collens Resigned
2 Years 10 Months Ago on 31 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Wayne Christopher Harmer Resigned
3 Years Ago on 21 Oct 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Aug 2025
Liquidators' statement of receipts and payments to 16 May 2025
Submitted on 11 Jun 2025
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 20 st. Andrew Street 7th Floor London EC4A 3AG on 1 October 2024
Submitted on 1 Oct 2024
Liquidators' statement of receipts and payments to 16 May 2024
Submitted on 8 Jul 2024
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 7 October 2023
Submitted on 7 Oct 2023
Resolutions
Submitted on 26 May 2023
Statement of affairs
Submitted on 26 May 2023
Registered office address changed from Unit 94 Harvey Drive John Wilson Business Park Whitstable CT5 3QZ England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 26 May 2023
Submitted on 26 May 2023
Appointment of a voluntary liquidator
Submitted on 26 May 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
Repayment History
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