ROLFE & NOLAN HOLDINGS LIMITED

Q: What is the latest filing for ROLFE & NOLAN HOLDINGS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/04/2007

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2007)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2015

Statement of capital on 2015-11-20

View PDF (3 pages)

03/11/2015

Solvency Statement dated 25/09/15

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2015

Application to strike the company off the register

View PDF (3 pages)

06/10/2015

Statement by Directors

View PDF (1 pages)

06/10/2015

Resolutions

View PDF (1 pages)

18/08/2015

Satisfaction of charge 062298370006 in full

View PDF (4 pages)

30/07/2015

Resolutions

View PDF (38 pages)

28/06/2015

Appointment of Mr Ashley Graham Woods as a director on 2015-06-26

View PDF (2 pages)

28/06/2015

Termination of appointment of Aram John Hoare as a director on 2015-05-26

View PDF (1 pages)

26/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

30/11/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

22/10/2014

Satisfaction of charge 062298370003 in full

View PDF (1 pages)

22/10/2014

Satisfaction of charge 062298370004 in full

View PDF (1 pages)

18/06/2014

Registration of charge 062298370005

View PDF (21 pages)

18/06/2014

Registration of charge 062298370006

View PDF (22 pages)

04/06/2014

Appointment of Mr Conor Gerard Clinch as a director

View PDF (2 pages)

02/06/2014

Termination of appointment of Keith Grehan as a director

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

30/03/2014

Director's details changed for Mr Aram John Hoare on 2014-03-31

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/09/2013

Termination of appointment of Liesl Asaa as a secretary

View PDF (1 pages)

04/09/2013

Appointment of Mr Ashley Graham Woods as a secretary

View PDF (1 pages)

04/09/2013

Registered office address changed from 120 Leman Street London E1 8EU on 2013-09-05

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-04-27

View PDF (14 pages)

02/06/2013

Registration of charge 062298370003

View PDF (50 pages)

02/06/2013

Registration of charge 062298370004

View PDF (49 pages)

27/05/2013

Resolutions

View PDF (2 pages)

20/02/2013

Appointment of Mr Keith William Grehan as a director

View PDF (3 pages)

20/02/2013

Termination of appointment of Robert Freeman as a director

View PDF (2 pages)

31/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

12/07/2012

Termination of appointment of Andrea Pignataro as a director

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (15 pages)

26/10/2011

Appointment of Mr Aram Hoare as a director

View PDF (3 pages)

25/10/2011

Termination of appointment of Silvio Oliviero as a director

View PDF (2 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/06/2011

Annual return made up to 2011-04-27

View PDF (15 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/05/2010

Director's details changed for Mr Silvio Oliviero on 2010-04-01

View PDF (3 pages)

20/05/2010

Annual return made up to 2010-04-27

View PDF (15 pages)

14/04/2010

Auditor's resignation

View PDF (2 pages)

14/04/2010

Auditor's resignation

View PDF (2 pages)

12/04/2010

Director's details changed for Robert Neil Freeman on 2010-02-05

View PDF (3 pages)

19/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/05/2009

Return made up to 27/04/09; full list of members

View PDF (8 pages)

24/03/2009

Appointment terminate, director alberto ottolenghi logged form

View PDF (1 pages)

18/03/2009

Appointment terminated director alberto ottolenghi

View PDF (1 pages)

03/02/2009

Secretary appointed miss liesl asaa

View PDF (1 pages)

02/10/2008

Appointment terminated director stephen lacey

View PDF (1 pages)

01/10/2008

Appointment terminated secretary stephen lacey

View PDF (1 pages)

21/09/2008

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

19/08/2008

Group of companies' accounts made up to 2008-02-29

View PDF (25 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (3 pages)

16/07/2008

Resolutions

View PDF (2 pages)

16/07/2008

Appointment terminated director alexander king

View PDF (1 pages)

16/07/2008

Appointment terminated director nicholas discombe

View PDF (1 pages)

16/07/2008

Director appointed alberto ottolenghi

View PDF (2 pages)

16/07/2008

Director appointed andrea pignataro

View PDF (2 pages)

16/07/2008

Director appointed silvio oliviero

View PDF (2 pages)

27/05/2008

Return made up to 27/04/08; full list of members

View PDF (8 pages)

27/05/2008

Ad 21/05/08\gbp si [email protected]=247.5\gbp ic 9662/9909.5\

View PDF (1 pages)

27/05/2008

Director and secretary's change of particulars / stephen lacey / 28/05/2008

View PDF (1 pages)

19/05/2008

Director appointed nicholas sanders discombe

View PDF (2 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/08/2007

Nc inc already adjusted 28/06/07

View PDF (2 pages)

30/07/2007

Statement of affairs

View PDF (11 pages)

30/07/2007

Statement of affairs

View PDF (11 pages)

30/07/2007

Statement of affairs

View PDF (11 pages)

30/07/2007

Statement of affairs

View PDF (11 pages)

30/07/2007

Statement of affairs

View PDF (18 pages)

30/07/2007

Ad 28/06/07--------- £ si [email protected]=9661 £ ic 1/9662

View PDF (5 pages)

22/07/2007

Accounting reference date shortened from 30/04/08 to 28/02/08

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (3 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (48 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (3 pages)

04/07/2007

New secretary appointed;new director appointed

View PDF (4 pages)

04/07/2007

Registered office changed on 05/07/07 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

21/06/2007

Certificate of change of name

View PDF (2 pages)

26/04/2007

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

ROLFE & NOLAN HOLDINGS LIMITED has not submitted financial statements

ROLFE & NOLAN HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROLFE & NOLAN HOLDINGS LIMITED

ROLFE & NOLAN HOLDINGS LIMITED is a Dissolved company incorporated on 26/04/2007 with the registered office located at C/O LEVEL 26, 30 St. Mary Axe, London EC3A 8EP. There are currently 3 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 ROLFE & NOLAN HOLDINGS LIMITED?

ROLFE & NOLAN HOLDINGS LIMITED is currently Dissolved. It was registered on 26/04/2007 and dissolved on 01/02/2016.

Where is ROLFE & NOLAN HOLDINGS LIMITED located?

ROLFE & NOLAN HOLDINGS LIMITED is registered at C/O LEVEL 26, 30 St. Mary Axe, London EC3A 8EP.

What does ROLFE & NOLAN HOLDINGS LIMITED do?

ROLFE & NOLAN HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ROLFE & NOLAN HOLDINGS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.