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ROLAMGOLD LIMITED

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ROLAMGOLD LIMITED

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Key Data

Status

Dissolved

Company No.

03818879

Incorporation date

02/08/1999

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQCopy
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Latest events (Record since 02/08/1999)
dot icon08/05/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/02/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon15/08/2018
Liquidators' statement of receipts and payments to 2018-06-14
View PDF (12 pages)
dot icon08/11/2017
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2017-11-09
View PDF (2 pages)
dot icon21/08/2017
Liquidators' statement of receipts and payments to 2017-06-14
View PDF (14 pages)
dot icon28/06/2016
Registered office address changed from 138 Walton Road East Molesey Surrey KT8 0HP to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2016-06-29
View PDF (2 pages)
dot icon26/06/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon26/06/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/06/2016
Resolutions
View PDF (1 pages)
dot icon20/03/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/03/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon31/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon03/09/2014
Annual return made up to 2014-08-03 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Registered office address changed from Muscatt Walker Hayim Speen House, Porter Street London W1M 2AH on 2013-10-01
View PDF (1 pages)
dot icon30/09/2013
Appointment of Mr Thomas Gregory James Tress as a secretary
View PDF (2 pages)
dot icon30/09/2013
Termination of appointment of Bruce Hayim as a secretary
View PDF (1 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon23/09/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (7 pages)
dot icon23/10/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon02/11/2011
Appointment of Mr George Alan Evans as a director
View PDF (2 pages)
dot icon02/11/2011
Appointment of Mr Thomas Gregory James Tress as a director
View PDF (2 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon05/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/09/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2011
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon07/03/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon03/08/2010
Appointment of Kishore Gopaul as a director
View PDF (3 pages)
dot icon13/04/2010
Annual return made up to 2009-08-31 with full list of shareholders
View PDF (10 pages)
dot icon11/02/2010
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon09/11/2008
Return made up to 31/08/08; no change of members
View PDF (7 pages)
dot icon09/12/2007
Return made up to 03/08/07; no change of members
View PDF (6 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon17/09/2006
Return made up to 03/08/06; full list of members
View PDF (6 pages)
dot icon22/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon10/08/2005
Return made up to 03/08/05; full list of members
View PDF (6 pages)
dot icon05/04/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon14/12/2004
Return made up to 03/08/04; full list of members
View PDF (6 pages)
dot icon11/07/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon07/09/2003
Return made up to 03/08/03; full list of members
View PDF (6 pages)
dot icon12/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon04/09/2002
Return made up to 03/08/02; full list of members
View PDF (6 pages)
dot icon08/04/2002
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon07/02/2002
Total exemption small company accounts made up to 2000-08-31
View PDF (6 pages)
dot icon04/02/2002
Return made up to 03/08/01; full list of members
View PDF (6 pages)
dot icon17/10/2000
Return made up to 03/08/00; full list of members
View PDF (6 pages)
dot icon14/09/2000
Memorandum and Articles of Association
View PDF (26 pages)
dot icon11/09/2000
Resolutions
View PDF (2 pages)
dot icon11/09/2000
New secretary appointed
View PDF (2 pages)
dot icon11/09/2000
New director appointed
View PDF (2 pages)
dot icon11/09/2000
Director resigned
View PDF (1 pages)
dot icon11/09/2000
Secretary resigned
View PDF (1 pages)
dot icon25/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/08/1999
Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon02/08/1999
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/08/1999 - 12/08/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
02/08/1999 - 12/08/1999
36021
Gopaul, Kishore Kumar
Director
15/07/2010 - Present
1
Evans, George Alan
Director
14/09/2011 - Present
39
Tress, Thomas Gregory James
Director
15/09/2011 - Present
52

Persons with Significant Control

0

No PSC data available.

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Description

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About ROLAMGOLD LIMITED

ROLAMGOLD LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROLAMGOLD LIMITED?

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ROLAMGOLD LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 08/05/2019.

Where is ROLAMGOLD LIMITED located?

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ROLAMGOLD LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does ROLAMGOLD LIMITED do?

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ROLAMGOLD LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ROLAMGOLD LIMITED?

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The latest filing was on 08/05/2019: Final Gazette dissolved following liquidation.