ROLI LTD.

Key Data

Status

Dissolved

Company No.

07044888

Incorporation date

15/10/2009

Size

Group

Classification

Manufacture of musical instruments (32.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2009)

13/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2023

Notice of move from Administration to Dissolution

View PDF (16 pages)

12/04/2023

Administrator's progress report

View PDF (16 pages)

25/03/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

05/10/2022

Administrator's progress report

View PDF (19 pages)

09/08/2022

Notice of extension of period of Administration

View PDF (3 pages)

04/04/2022

Administrator's progress report

View PDF (19 pages)

06/10/2021

Notice of deemed approval of proposals

View PDF (3 pages)

14/09/2021

Registered office address changed from 2 Glebe Road London E8 4BD United Kingdom to 25 Farringdon St London EC4A 4AB on 2021-09-14

View PDF (2 pages)

13/09/2021

Statement of administrator's proposal

View PDF (39 pages)

13/09/2021

Appointment of an administrator

View PDF (3 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (51 pages)

13/11/2020

Resolutions

View PDF (1 pages)

13/11/2020

Resolutions

View PDF (1 pages)

13/11/2020

Resolutions

View PDF (1 pages)

13/11/2020

Resolutions

View PDF (1 pages)

27/10/2020

Termination of appointment of Dennis Carl Kooker Jr as a director on 2020-10-22

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (13 pages)

22/05/2020

Group of companies' accounts made up to 2019-06-30

View PDF (41 pages)

13/03/2020

Statement of capital following an allotment of shares on 2020-01-22

View PDF (5 pages)

21/01/2020

Appointment of Dennis Carl Kooker Jr as a director on 2019-11-22

View PDF (2 pages)

20/01/2020

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20/01/2020

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20/01/2020

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20/01/2020

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20/01/2020

Registered office address changed from 2 Glebe Road London E8 4BD to 2 Glebe Road London E8 4BD on 2020-01-20

View PDF (1 pages)

20/01/2020

Termination of appointment of Rob Stringer as a director on 2019-11-22

View PDF (1 pages)

20/01/2020

Replaced CH01 was removed from the public register on 02/03/2020 as the information was invalid or ineffective.

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20/01/2020

Rectified CH01 was removed from the public register on 02/03/2020 as the information was invalid or ineffective.

View PDF (0 pages)

20/01/2020

Rectified CH01 was removed from the public register on 02/03/2020 as the information was invalid or ineffective.

View PDF (0 pages)

20/01/2020

Rectified CH01 was removed from the public register on 02/03/2020 as the information was invalid or ineffective.

View PDF (0 pages)

12/11/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (13 pages)

11/11/2019

Termination of appointment of Amish Jani as a director on 2019-10-08

View PDF (1 pages)

11/11/2019

Termination of appointment of Daniel David Waterhouse as a director on 2019-10-09

View PDF (1 pages)

07/11/2019

Termination of appointment of Ryan Andrew Mcintyre as a director on 2019-09-09

View PDF (1 pages)

07/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

07/11/2019

Cessation of Roland Oliver Lamb as a person with significant control on 2019-07-31

View PDF (1 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (5 pages)

13/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

14/03/2019

Appointment of Rob Stringer as a director on 2019-01-22

View PDF (2 pages)

07/02/2019

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

19/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (5 pages)

04/06/2018

Registration of charge 070448880006, created on 2018-05-23

View PDF (58 pages)

31/05/2018

Registration of charge 070448880005, created on 2018-05-23

View PDF (13 pages)

30/05/2018

Satisfaction of charge 070448880004 in full

View PDF (1 pages)

30/05/2018

Satisfaction of charge 070448880003 in full

View PDF (1 pages)

22/02/2018

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

30/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (12 pages)

25/10/2017

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2017-09-05

View PDF (2 pages)

20/06/2017

Registration of charge 070448880004, created on 2017-06-13

View PDF (39 pages)

15/06/2017

Satisfaction of charge 070448880002 in full

View PDF (1 pages)

05/04/2017

Registration of charge 070448880003, created on 2017-03-21

View PDF (44 pages)

17/03/2017

Statement of capital following an allotment of shares on 2017-01-10

View PDF (7 pages)

08/01/2017

Statement of capital following an allotment of shares on 2016-11-15

View PDF (7 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-10-20

View PDF (7 pages)

30/12/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (11 pages)

23/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

10/11/2016

Resolutions

View PDF (69 pages)

07/10/2016

Register inspection address has been changed from C/O Bird & Bird 90 Fetter Lane London EC4A 1JP England to Taylor Wessing Llp 5 New Street Square London EC4A 3TW

View PDF (1 pages)

27/09/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (7 pages)

16/09/2016

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2016-09-15

View PDF (1 pages)

10/06/2016

Change of share class name or designation

View PDF (2 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (8 pages)

12/05/2016

Notice of Restriction on the Company's Articles

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (61 pages)

10/05/2016

Appointment of Amish Jani as a director on 2016-04-12

View PDF (2 pages)

10/05/2016

Appointment of Ryan Andrew Mcintyre as a director on 2016-04-12

View PDF (2 pages)

05/11/2015

Statement of capital following an allotment of shares on 2015-10-16

View PDF (7 pages)

05/11/2015

Resolutions

View PDF (46 pages)

05/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (21 pages)

09/10/2015

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

View PDF (8 pages)

08/07/2015

Registration of charge 070448880002, created on 2015-07-01

View PDF (37 pages)

14/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (19 pages)

13/10/2014

Resolutions

View PDF (1 pages)

03/10/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

03/09/2014

Statement of capital following an allotment of shares on 2014-08-07

View PDF (6 pages)

22/08/2014

Resolutions

View PDF (44 pages)

14/07/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (6 pages)

19/06/2014

Termination of appointment of Sarah Chalfant as a director

View PDF (1 pages)

19/06/2014

Termination of appointment of Salahdin Imam as a director

View PDF (1 pages)

17/03/2014

Resolutions

View PDF (46 pages)

17/03/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (6 pages)

12/03/2014

Appointment of Mr Daniel David Waterhouse as a director

View PDF (2 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

21/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

12/02/2014

Resolutions

View PDF (2 pages)

27/01/2014

Appointment of Ms Sarah Daryl Chalfant as a director

View PDF (2 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-11-13

View PDF (4 pages)

16/12/2013

Resolutions

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

30/10/2013

Termination of appointment of Michele Ashley as a director

View PDF (1 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (4 pages)

02/09/2013

Resolutions

View PDF (4 pages)

06/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

19/07/2013

Director's details changed for Mr Salahdin Irshad Imam on 2013-07-19

View PDF (2 pages)

19/07/2013

Director's details changed for Roland Oliver Lamb on 2013-07-19

View PDF (2 pages)

19/07/2013

Director's details changed for Ms Michele Ashley on 2013-07-19

View PDF (2 pages)

19/07/2013

Director's details changed for Ms Tahmima Anam on 2013-07-19

View PDF (2 pages)

19/07/2013

Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England on 2013-07-19

View PDF (1 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (4 pages)

11/07/2013

Appointment of Bird & Bird Company Secretaries Limited as a secretary

View PDF (2 pages)

10/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/07/2013

Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE

View PDF (1 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-05-17

View PDF (4 pages)

03/05/2013

Certificate of change of name

View PDF (2 pages)

03/05/2013

Change of name notice

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

16/10/2012

Director's details changed for Roland Oliver Lamb on 2012-06-20

View PDF (2 pages)

16/10/2012

Director's details changed for Ms Tahmima Anam on 2012-06-20

View PDF (2 pages)

02/10/2012

Statement of capital following an allotment of shares on 2012-08-30

View PDF (4 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (4 pages)

11/06/2012

Resolutions

View PDF (39 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-05-23

View PDF (4 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (4 pages)

02/04/2012

Appointment of Ms Tahmima Anam as a director

View PDF (2 pages)

02/04/2012

Appointment of Mr Salahdin Irshad Imam as a director

View PDF (2 pages)

02/04/2012

Appointment of Ms Michele Ashley as a director

View PDF (2 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-03-18

View PDF (4 pages)

09/02/2012

Sub-division of shares on 2011-01-28

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

19/07/2011

Registered office address changed from 54C Brondesbury Villas London NW6 6AB United Kingdom on 2011-07-19

View PDF (1 pages)

19/07/2011

Director's details changed for Roland Oliver Lamb on 2011-05-12

View PDF (2 pages)

29/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

29/06/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

29/06/2011

Register inspection address has been changed

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (3 pages)

15/10/2009

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2019

Last change occurred

30/06/2019

Accounts

Group

Last made up date

30/06/2019

Next account date

30/06/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ROLI LTD.

ROLI LTD. is an(a) Dissolved company incorporated on 15/10/2009 with the registered office located at 25 Farringdon St, London EC4A 4AB. There is currently no 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 ROLI LTD.?

ROLI LTD. is currently Dissolved. It was registered on 15/10/2009 and dissolved on 13/12/2023.

Where is ROLI LTD. located?

ROLI LTD. is registered at 25 Farringdon St, London EC4A 4AB.

What does ROLI LTD. do?

ROLI LTD. operates in the Manufacture of musical instruments (32.20 - SIC 2007) sector.

What is the latest filing for ROLI LTD.?

The latest filing was on 13/12/2023: Final Gazette dissolved following liquidation.