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Romanoff Investments Ltd

Romanoff Investments Ltd is a dissolved company incorporated on 3 July 2013 with the registered office located in London, Greater London. Romanoff Investments Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 16 May 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08594929
Private limited company
Age
12 years
Incorporated 3 July 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
82 St John Street
London
EC1M 4JN
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
-
Mr Luke Michael Negus-Hill
Director • English • Lives in England • Born in Jul 1978
Simon James Breen
Director • British • Lives in England • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
SB FD Services Limited
Simon James Breen is a mutual person.
Active
Redde Consultancy Ltd
Mr Luke Michael Negus-Hill is a mutual person.
Active
SJC Investment Group Ltd
Simon James Breen is a mutual person.
Active
Tec-Source Ltd
Simon James Breen is a mutual person.
Active
Pinnacle Advantage Limited
Simon James Breen and Mr Luke Michael Negus-Hill are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Sep 2014
For period 30 Mar ⟶ 30 Sep 2014
Traded for 6 months
Cash in Bank
£1.89M
Increased by £1.89M (%)
Turnover
£57.22M
Increased by £57.22M (%)
Employees
2.74K
Increased by 2.74K (%)
Total Assets
£11.06M
Increased by £11.06M (+11061900%)
Total Liabilities
-£10.71M
Increased by £10.71M (%)
Net Assets
£351K
Increased by £350.9K (+350900%)
Debt Ratio (%)
97%
Increased by 96.83% (%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 May 2021
Registered Address Changed
5 Years Ago on 2 Jan 2020
Liquidator Appointed
5 Years Ago on 31 Dec 2019
Court Order to Wind Up
6 Years Ago on 1 Nov 2019
Voluntary Strike-Off Suspended
9 Years Ago on 24 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 19 Aug 2016
Ray Arthur Trew Resigned
9 Years Ago on 18 Jul 2016
Confirmation Submitted
9 Years Ago on 31 Dec 2015
Full Accounts Submitted
10 Years Ago on 6 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2021
Notice of final account prior to dissolution
Submitted on 16 Feb 2021
Registered office address changed from 4 Low Moor Road Lincoln LN6 3JY to 82 st John Street London EC1M 4JN on 2 January 2020
Submitted on 2 Jan 2020
Appointment of a liquidator
Submitted on 31 Dec 2019
Order of court to wind up
Submitted on 1 Nov 2019
Termination of appointment of Ray Arthur Trew as a director on 18 July 2016
Submitted on 12 Sep 2019
Voluntary strike-off action has been suspended
Submitted on 24 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 19 Aug 2016
Annual return made up to 3 December 2015 with full list of shareholders
Submitted on 31 Dec 2015
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Repayment History
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