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Rolec (Midbrook) Limited

Rolec (Midbrook) Limited is a dissolved company incorporated on 15 March 2018 with the registered office located in London, City of London. Rolec (Midbrook) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 19 January 2026 (19 days ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11256019
Private limited company
Age
7 years
Incorporated 15 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2024 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 2 Nov 2024 (1 year 3 months ago)
Previous address was 6th Floor 2 London Wall Place London EC2Y 5AU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolec Holdings Limited
Peter Armstrong, Richard Armstrong, and 3 more are mutual people.
Active
Rolec (Tickford) Limited
Richard Armstrong, Dean Richard Barrett, and 1 more are mutual people.
Active
Rolec (Electrical & Mechanical Services) Limited
Richard Armstrong and Timothy James Sharp are mutual people.
Active
Rolec (Data Cabling) Limited
Peter Armstrong and Richard Armstrong are mutual people.
Active
Rolec (Mechanical Services) Limited
Gary James Tuffnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£149.12K
Increased by £113.22K (+315%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.4M
Decreased by £224.04K (-14%)
Total Liabilities
-£177.16K
Decreased by £157.14K (-47%)
Net Assets
£1.22M
Decreased by £66.9K (-5%)
Debt Ratio (%)
13%
Decreased by 7.93% (-39%)
Latest Activity
Dissolved After Liquidation
19 Days Ago on 19 Jan 2026
Liquidator Removed By Court
2 Months Ago on 24 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 24 Nov 2025
Registered Address Changed
1 Year 3 Months Ago on 2 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 2 Nov 2024
Declaration of Solvency
1 Year 3 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 6 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 4 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2026
Removal of liquidator by court order
Submitted on 24 Nov 2025
Appointment of a voluntary liquidator
Submitted on 24 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2025
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 November 2024
Submitted on 2 Nov 2024
Registered office address changed from 14a Tickford Street Newport Pagnell MK16 9AB England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 November 2024
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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