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Rollguard Europe Limited

Rollguard Europe Limited is a dissolved company incorporated on 9 March 2015 with the registered office located in London, City of London. Rollguard Europe Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 November 2023 (1 year 10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09479276
Private limited company
Age
10 years
Incorporated 9 March 2015
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
Contact
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • American • Lives in United States • Born in May 1959
Secretary • Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£302.24K
Increased by £96.58K (+47%)
Turnover
£439.53K
Decreased by £10.12K (-2%)
Employees
1
Same as previous period
Total Assets
£353.79K
Increased by £94.7K (+37%)
Total Liabilities
-£242.4K
Increased by £43.4K (+22%)
Net Assets
£111.39K
Increased by £51.3K (+85%)
Debt Ratio (%)
69%
Decreased by 8.29% (-11%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
5 Years Ago on 12 Nov 2019
Declaration of Solvency
5 Years Ago on 12 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 12 Nov 2019
Small Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 13 Mar 2019
Small Accounts Submitted
6 Years Ago on 16 Nov 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
Small Accounts Submitted
7 Years Ago on 5 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2023
Liquidators' statement of receipts and payments to 30 October 2022
Submitted on 20 Dec 2022
Liquidators' statement of receipts and payments to 30 October 2021
Submitted on 8 Jan 2022
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Appointment of a voluntary liquidator
Submitted on 12 Nov 2019
Resolutions
Submitted on 12 Nov 2019
Declaration of solvency
Submitted on 12 Nov 2019
Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 November 2019
Submitted on 12 Nov 2019
Accounts for a small company made up to 31 December 2018
Submitted on 30 Sep 2019
Repayment History
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