ROLEX UK LIMITED

Key Data

Status

Dissolved

Company No.

04330104

Incorporation date

28/11/2001

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/11/2001)

09/11/2021

Final Gazette dissolved via voluntary strike-off

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24/08/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2021

Application to strike the company off the register

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-11-30 with no updates

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19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

05/08/2019

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)

14/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

14/12/2018

Director's details changed for Richard De Leyser on 2018-10-24

View PDF (2 pages)

14/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

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29/09/2017

Accounts for a dormant company made up to 2016-12-31

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09/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

18/01/2016

Appointment of Richard De Leyser as a director on 2016-01-12

View PDF (2 pages)

18/01/2016

Termination of appointment of Graham Edward Richards as a director on 2016-01-12

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

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27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

27/05/2015

Director's details changed for Graham Edward Richards on 2015-05-27

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

11/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

20/12/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-12-20

View PDF (1 pages)

20/12/2011

Director's details changed for Graham Edward Richards on 2011-09-19

View PDF (2 pages)

30/11/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/06/2011

Appointment of Graham Edward Richards as a director

View PDF (2 pages)

14/06/2011

Termination of appointment of Roger Maingot as a director

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

18/12/2009

Director's details changed for Roger Vernon Maingot on 2009-11-28

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

29/10/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-29

View PDF (1 pages)

29/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

19/12/2008

Return made up to 28/11/08; full list of members

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28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

21/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

22/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

13/12/2006

Return made up to 28/11/06; full list of members

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19/12/2005

Return made up to 28/11/05; full list of members

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30/08/2005

Resolutions

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30/08/2005

Resolutions

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30/08/2005

Resolutions

View PDF (1 pages)

30/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

05/02/2005

Return made up to 28/11/04; full list of members

View PDF (5 pages)

15/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

14/01/2004

Return made up to 28/11/03; full list of members

View PDF (5 pages)

08/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

25/04/2003

Return made up to 28/11/02; full list of members

View PDF (6 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

01/12/2002

New secretary appointed

View PDF (2 pages)

01/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

Certificate of change of name

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28/11/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	21/10/2009 - Present	1143
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	28/11/2001 - 26/11/2002	1588
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	29/11/2002 - 21/10/2009	583
Richards, Martin Edgar	Nominee Director	28/11/2001 - 26/11/2002	1218
Layton, Matthew Robert	Nominee Director	28/11/2001 - 26/11/2002	645

Persons with Significant Control

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

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Description

About ROLEX UK LIMITED

ROLEX UK LIMITED is an(a) Dissolved company incorporated on 28/11/2001 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 UK LIMITED?

ROLEX UK LIMITED is currently Dissolved. It was registered on 28/11/2001 and dissolved on 09/11/2021.

Where is ROLEX UK LIMITED located?

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

What does ROLEX UK LIMITED do?

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

What is the latest filing for ROLEX UK LIMITED?

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