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25 Roehampton Lane Limited
25 Roehampton Lane Limited is a dissolved company incorporated on 30 October 2012 with the registered office located in London, Greater London. 25 Roehampton Lane Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 May 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08273630
Private limited company
Age
12 years
Incorporated
30 October 2012
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
Learn more about 25 Roehampton Lane Limited
Contact
Update Details
Address
3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past
9 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mrs Eugenia Victoria Schroeder
Director • Manager • British • Lives in UK • Born in Sep 1980
David Rudge
Director • English • Lives in England • Born in Jan 1970
Accomplish Secretaries Limited
Secretary
Dave John Elzas
PSC • Dutch • Lives in Switzerland • Born in Sep 1966
Newman George Leech
PSC • South African • Lives in Switzerland • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Zedra Po Payments Limited
David Rudge is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.39K
Increased by £400 (+10%)
Total Liabilities
-£2.1K
Same as previous period
Net Assets
£2.29K
Increased by £400 (+21%)
Debt Ratio (%)
48%
Decreased by 4.79% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 5 Feb 2018
Micro Accounts Submitted
7 Years Ago on 8 Jan 2018
Confirmation Submitted
7 Years Ago on 31 Oct 2017
Gregory Robert John Davis Resigned
8 Years Ago on 20 Oct 2017
Mr David Rudge Appointed
8 Years Ago on 20 Oct 2017
Ms Eugenia Victoria Schroeder Appointed
8 Years Ago on 20 Oct 2017
William Robert Hawes Resigned
8 Years Ago on 20 Oct 2017
Confirmation Submitted
8 Years Ago on 7 Nov 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 5 Feb 2018
Micro company accounts made up to 31 March 2017
Submitted on 8 Jan 2018
Termination of appointment of William Robert Hawes as a director on 20 October 2017
Submitted on 13 Dec 2017
Appointment of Ms Eugenia Victoria Schroeder as a director on 20 October 2017
Submitted on 13 Dec 2017
Appointment of Mr David Rudge as a director on 20 October 2017
Submitted on 13 Dec 2017
Termination of appointment of Gregory Robert John Davis as a director on 20 October 2017
Submitted on 13 Dec 2017
Confirmation statement made on 27 October 2017 with no updates
Submitted on 31 Oct 2017
Confirmation statement made on 27 October 2016 with updates
Submitted on 7 Nov 2016
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Repayment History
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