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Roomox Ltd

Roomox Ltd is a dissolved company incorporated on 15 April 2014 with the registered office located in London, Greater London. Roomox Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08997554
Private limited company
Age
11 years
Incorporated 15 April 2014
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
54 South Molton Street
Upper Floors
London
W1K 5SG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1940
Mr Louis Fernando Berrocal Rodriguez
PSC • Panamanian • Lives in Panama • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Datavard Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Emerald Investments (GB) Limited
Stuart Ralph Poppleton is a mutual person.
Active
Endeavour Excellence Limited
Stuart Ralph Poppleton is a mutual person.
Active
Dimension Sport UK Limited
Stuart Ralph Poppleton is a mutual person.
Active
Belsize Ventures Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Expert Source International Ltd
Stuart Ralph Poppleton is a mutual person.
Active
European Business Centre (WW) Limited
Stuart Ralph Poppleton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£29.55K
Increased by £22.63K (+327%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £1.07M (+2844%)
Total Liabilities
-£1.19M
Increased by £1.07M (+956%)
Net Assets
-£74.6K
Decreased by £25 (0%)
Debt Ratio (%)
107%
Decreased by 190.84% (-64%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 6 Mar 2018
Compulsory Strike-Off Suspended
7 Years Ago on 9 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 21 Nov 2016
Small Accounts Submitted
9 Years Ago on 4 Jul 2016
Mr Stuart Ralph Poppleton Appointed
9 Years Ago on 30 Jun 2016
Armin Dartsch Resigned
9 Years Ago on 30 Jun 2016
Mr Armin Dartsch Appointed
9 Years Ago on 25 May 2016
Christopher Johann Armitage Resigned
9 Years Ago on 25 May 2016
Small Accounts Submitted
9 Years Ago on 7 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Mar 2018
Compulsory strike-off action has been suspended
Submitted on 9 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Statement of capital following an allotment of shares on 30 December 2016
Submitted on 21 Jul 2017
Resolutions
Submitted on 19 Jul 2017
Confirmation statement made on 3 October 2016 with updates
Submitted on 21 Nov 2016
Second filing for the termination of Armin Dartsch as a director
Submitted on 22 Sep 2016
Second filing for the appointment of Stuart Poppleton as a director
Submitted on 1 Aug 2016
Second filing of the annual return made up to 3 October 2015
Submitted on 22 Jul 2016
Accounts for a small company made up to 31 December 2015
Submitted on 4 Jul 2016
Repayment History
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