ROLYMPUS (UK) COMMODITIES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08926998

Incorporation date

06/03/2014

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2014)

03/11/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/05/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2020

Application to strike the company off the register

View PDF (1 pages)

04/05/2020

Termination of appointment of Salvatore Fabrizio Zichichi as a director on 2020-04-30

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

15/01/2019

Termination of appointment of Matthew John Davey as a secretary on 2018-12-27

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

19/11/2018

Statement by Directors

View PDF (2 pages)

19/11/2018

Statement of capital on 2018-11-19

View PDF (3 pages)

19/11/2018

Solvency Statement dated 14/11/18

View PDF (2 pages)

19/11/2018

Resolutions

View PDF (1 pages)

19/11/2018

Termination of appointment of Gordon Charles Fraser as a director on 2018-11-08

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

14/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

23/11/2017

Termination of appointment of Oliver Nelson Mellman as a secretary on 2017-11-16

View PDF (1 pages)

23/11/2017

Appointment of Matthew John Davey as a secretary on 2017-11-16

View PDF (2 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

11/04/2017

Termination of appointment of Kevin Richard Turner as a director on 2017-03-20

View PDF (1 pages)

11/04/2017

Appointment of Mr Gordon Charles Fraser as a director on 2017-03-20

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

13/12/2016

Director's details changed for Mr Salvatore Fabrizio Zichichi on 2015-11-01

View PDF (2 pages)

13/12/2016

Director's details changed for Mr Daniel Francis Hines on 2015-11-01

View PDF (2 pages)

13/12/2016

Secretary's details changed for Oliver Mellman on 2015-11-01

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

17/06/2016

Secretary's details changed for Oliver Mellman on 2015-11-01

View PDF (1 pages)

16/06/2016

Director's details changed for Mr Thomas Ian Simpson on 2015-11-01

View PDF (2 pages)

16/06/2016

Director's details changed for Mr Kevin Richard Turner on 2015-11-01

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (7 pages)

03/12/2015

Director's details changed for Mr Thomas Ian Simpson on 2015-11-01

View PDF (2 pages)

30/11/2015

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2015-11-30

View PDF (1 pages)

30/11/2015

Appointment of Daniel Francis Hines as a director on 2015-11-01

View PDF (2 pages)

30/11/2015

Appointment of Salvatore Fabrizio Zichichi as a director on 2015-11-01

View PDF (2 pages)

27/11/2015

Appointment of Reed Smith Corporate Services Limited as a secretary on 2015-11-01

View PDF (2 pages)

27/11/2015

Appointment of Kevin Turner as a director on 2015-11-01

View PDF (2 pages)

27/11/2015

Termination of appointment of Jonathan Watson Haile as a secretary on 2015-11-01

View PDF (1 pages)

27/11/2015

Termination of appointment of Martin Steven Mitchell as a director on 2015-11-01

View PDF (1 pages)

27/11/2015

Termination of appointment of Sandra Gail Walters as a secretary on 2015-11-01

View PDF (1 pages)

27/11/2015

Termination of appointment of Gordon Charles Fraser as a director on 2015-11-01

View PDF (1 pages)

27/11/2015

Appointment of Mr Thomas Ian Simpson as a director on 2015-11-01

View PDF (2 pages)

27/11/2015

Appointment of Oliver Mellman as a secretary on 2015-11-01

View PDF (2 pages)

27/11/2015

Termination of appointment of Amrik Singh Sandhu as a director on 2015-11-01

View PDF (1 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-11-01

View PDF (4 pages)

29/10/2015

Statement by Directors

View PDF (1 pages)

29/10/2015

Statement of capital on 2015-10-29

View PDF (4 pages)

29/10/2015

Solvency Statement dated 28/10/15

View PDF (1 pages)

29/10/2015

Resolutions

View PDF (3 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

12/08/2015

Termination of appointment of Colin Douglas Spence Bryce as a director on 2015-08-11

View PDF (1 pages)

12/08/2015

Appointment of Amrik Singh Sandhu as a director on 2015-08-11

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (6 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-12-02

View PDF (4 pages)

05/08/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (5 pages)

06/03/2014

Incorporation

View PDF (39 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Sandhu, Amrik Singh	Director	11/08/2015 - 01/11/2015	11
Turner, Kevin Richard	Director	01/11/2015 - 20/03/2017	5
Fraser, Gordon Charles	Director	06/03/2014 - 01/11/2015	10
Zichichi, Salvatore Fabrizio	Director	01/11/2015 - 30/04/2020	3
Fraser, Gordon Charles	Director	20/03/2017 - 08/11/2018	10

Persons with Significant Control

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

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Description

About ROLYMPUS (UK) COMMODITIES GROUP LIMITED

ROLYMPUS (UK) COMMODITIES GROUP LIMITED is an(a) Dissolved company incorporated on 06/03/2014 with the registered office located at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. 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 ROLYMPUS (UK) COMMODITIES GROUP LIMITED?

ROLYMPUS (UK) COMMODITIES GROUP LIMITED is currently Dissolved. It was registered on 06/03/2014 and dissolved on 03/11/2020.

Where is ROLYMPUS (UK) COMMODITIES GROUP LIMITED located?

ROLYMPUS (UK) COMMODITIES GROUP LIMITED is registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS.

What does ROLYMPUS (UK) COMMODITIES GROUP LIMITED do?

ROLYMPUS (UK) COMMODITIES GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROLYMPUS (UK) COMMODITIES GROUP LIMITED?

The latest filing was on 03/11/2020: Final Gazette dissolved via voluntary strike-off.