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Rodber Investments (UK) Limited

Rodber Investments (UK) Limited is a dissolved company incorporated on 28 June 2018 with the registered office located in London, Greater London. Rodber Investments (UK) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11439066
Private limited company
Age
7 years
Incorporated 28 June 2018
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
15 Rathbone Place
London
W1T 1HU
England
Address changed on 16 Nov 2021 (3 years ago)
Previous address was 15 Rathbone Place London W1T 1HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Australian • Lives in Australia • Born in Dec 1961
Director • Australian • Lives in Australia • Born in Sep 1956
Mr Graham John Tuckwell
PSC • Australian • Lives in Australia • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Etfs Capital Holdings Limited
Graham John Tuckwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£163.01K
Decreased by £582.69K (-78%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£419K
Decreased by £876.41K (-68%)
Total Liabilities
-£359.47K
Decreased by £897.53K (-71%)
Net Assets
£59.53K
Increased by £21.12K (+55%)
Debt Ratio (%)
86%
Decreased by 11.24% (-12%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Mr Graham John Tuckwell (PSC) Details Changed
3 Years Ago on 19 Jun 2022
Mrs Louise Tuckwell (PSC) Details Changed
3 Years Ago on 19 Jun 2022
Mr Graham Tuckwell Details Changed
3 Years Ago on 19 Jun 2022
Mrs Louise Tuckwell Details Changed
3 Years Ago on 19 Jun 2022
Registered Address Changed
3 Years Ago on 16 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 24 Nov 2022
Director's details changed for Mrs Louise Tuckwell on 19 June 2022
Submitted on 7 Jul 2022
Director's details changed for Mr Graham Tuckwell on 19 June 2022
Submitted on 7 Jul 2022
Confirmation statement made on 24 June 2022 with no updates
Submitted on 7 Jul 2022
Change of details for Mrs Louise Tuckwell as a person with significant control on 19 June 2022
Submitted on 7 Jul 2022
Change of details for Mr Graham John Tuckwell as a person with significant control on 19 June 2022
Submitted on 7 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 4 Jul 2022
Registered office address changed from 15 Rathbone Place London W1T 1HT England to 15 Rathbone Place London W1T 1HU on 16 November 2021
Submitted on 16 Nov 2021
Repayment History
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