okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ROLEX LIMITED

Register to unlock more data on OkredoRegister

ROLEX LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04442627

Incorporation date

19/05/2002

Size

Dormant

Classification

Manufacture of watches and clocks (26.52 - SIC 2007);

Contacts

Registered address

Registered address

C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4ABCopy
copy info iconCopy
See on map
Latest events (Record since 20/05/2002)
dot icon09/11/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/08/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/08/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon05/02/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon19/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon08/08/2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05
View PDF (1 pages)
dot icon06/08/2019
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
View PDF (1 pages)
dot icon05/08/2019
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05
View PDF (1 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-20 with updates
View PDF (4 pages)
dot icon14/12/2018
Director's details changed for Richard De Leyser on 2018-10-24
View PDF (2 pages)
dot icon14/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon01/06/2018
Confirmation statement made on 2018-05-20 with no updates
View PDF (3 pages)
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon09/06/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
dot icon04/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon16/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2016
Termination of appointment of Graham Edward Richards as a director on 2016-01-12
View PDF (1 pages)
dot icon18/01/2016
Appointment of Richard De Leyser as a director on 2016-01-12
View PDF (2 pages)
dot icon27/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon28/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Director's details changed for Graham Edward Richards on 2015-05-27
View PDF (2 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon17/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon10/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Director's details changed for Graham Edward Richards on 2011-09-19
View PDF (2 pages)
dot icon20/05/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/05/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon11/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon19/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2012
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
View PDF (2 pages)
dot icon21/12/2011
Director's details changed for Graham Edward Richards on 2011-09-19
View PDF (2 pages)
dot icon21/12/2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2011-12-21
View PDF (1 pages)
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon14/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2011
Appointment of Graham Edward Richards as a director
View PDF (2 pages)
dot icon14/06/2011
Termination of appointment of Roger Maingot as a director
View PDF (1 pages)
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon21/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon29/10/2009
Appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (2 pages)
dot icon29/10/2009
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-29
View PDF (1 pages)
dot icon29/10/2009
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
View PDF (1 pages)
dot icon20/05/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon06/11/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon01/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon24/05/2007
Return made up to 20/05/07; full list of members
View PDF (2 pages)
dot icon22/12/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon22/05/2006
Return made up to 20/05/06; full list of members
View PDF (2 pages)
dot icon30/08/2005
Resolutions
View PDF (0 pages)
dot icon30/08/2005
Resolutions
View PDF (0 pages)
dot icon30/08/2005
Resolutions
View PDF (1 pages)
dot icon30/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon21/06/2005
Return made up to 20/05/05; full list of members
View PDF (2 pages)
dot icon15/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (3 pages)
dot icon15/07/2004
Return made up to 20/05/04; full list of members
View PDF (5 pages)
dot icon10/01/2004
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon30/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon18/09/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon27/08/2003
Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
View PDF (1 pages)
dot icon09/06/2003
Return made up to 20/05/03; full list of members
View PDF (5 pages)
dot icon01/04/2003
New secretary appointed
View PDF (2 pages)
dot icon23/03/2003
Secretary resigned
View PDF (1 pages)
dot icon01/12/2002
New secretary appointed
View PDF (2 pages)
dot icon01/12/2002
New director appointed
View PDF (2 pages)
dot icon01/12/2002
Director resigned
View PDF (1 pages)
dot icon01/12/2002
Director resigned
View PDF (1 pages)
dot icon01/12/2002
Secretary resigned
View PDF (1 pages)
dot icon01/12/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
View PDF (1 pages)
dot icon21/06/2002
Certificate of change of name
View PDF (2 pages)
dot icon20/05/2002
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2019
dot iconLast change occurred
30/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2019
dot iconNext account date
30/12/2020
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
20/10/2009 - Present
1143
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
19/05/2002 - 25/11/2002
1588
Richards, Graham Edward
Secretary
25/11/2002 - 28/11/2002
1
De Leyser, Richard
Director
11/01/2016 - Present
1
Richards, Martin Edgar
Nominee Director
19/05/2002 - 25/11/2002
1218

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ROLEX LIMITED

ROLEX LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB. There are currently 2 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 ROLEX LIMITED?

toggle

ROLEX LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 08/11/2021.

Where is ROLEX LIMITED located?

toggle

ROLEX LIMITED is registered at C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB.

What does ROLEX LIMITED do?

toggle

ROLEX LIMITED operates in the Manufacture of watches and clocks (26.52 - SIC 2007) sector.

What is the latest filing for ROLEX LIMITED?

toggle

The latest filing was on 09/11/2021: Final Gazette dissolved via voluntary strike-off.