ROOFTOP INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

05177951

Incorporation date

12/07/2004

Size

Full

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

22/07/2013

Final Gazette dissolved following liquidation

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22/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

02/09/2012

Termination of appointment of Julie Laraine Mills as a director on 2012-08-31

View PDF (1 pages)

08/07/2012

Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

05/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

12/02/2012

Director's details changed for Julie Laraine Mills on 2012-02-10

View PDF (2 pages)

30/01/2012

Termination of appointment of Jon Edward Rickert as a director on 2012-01-31

View PDF (1 pages)

15/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2011

Resolutions

View PDF (1 pages)

15/12/2011

Declaration of solvency

View PDF (3 pages)

05/12/2011

Termination of appointment of James Thomas Brown as a director on 2011-11-29

View PDF (1 pages)

05/12/2011

Termination of appointment of Andrew Ronald Coppin as a director on 2011-11-23

View PDF (1 pages)

24/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

24/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (7 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (7 pages)

25/04/2011

Director's details changed for James Thomas Brown on 2011-04-20

View PDF (2 pages)

29/12/2010

Appointment of Julie Laraine Mills as a director

View PDF (3 pages)

16/12/2010

Termination of appointment of Graham Meadows as a director

View PDF (2 pages)

30/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (7 pages)

30/08/2010

Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 2010-01-01

View PDF (1 pages)

11/07/2010

Appointment of Mr Andrew Ronald Coppin as a director

View PDF (2 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/04/2010

Termination of appointment of Christopher Lane as a director

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Graham John Meadows on 2009-12-11

View PDF (3 pages)

21/10/2009

Appointment of Christopher David Lane as a director

View PDF (2 pages)

15/10/2009

Termination of appointment of Neil Mardon as a director

View PDF (1 pages)

01/09/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

01/09/2009

Location of debenture register

View PDF (1 pages)

10/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/02/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

03/02/2009

Director appointed mr jon edward rickert

View PDF (1 pages)

30/11/2008

Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R 8EE

View PDF (1 pages)

18/11/2008

Secretary's Change of Particulars / j p morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-11-30

View PDF (17 pages)

18/09/2008

Director appointed james thomas brown

View PDF (3 pages)

11/09/2008

Secretary appointed j p morgan secretaries (uk) LIMITED

View PDF (2 pages)

01/09/2008

Appointment Terminated Director christopher estaphan

View PDF (1 pages)

01/09/2008

Appointment Terminated Secretary susan colquhoun

View PDF (1 pages)

01/09/2008

Appointment Terminated Director isabelle girolami

View PDF (1 pages)

03/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

24/06/2008

Director appointed ms isabelle girolami

View PDF (1 pages)

24/06/2008

Director appointed mr graham john meadows

View PDF (1 pages)

05/06/2008

Director appointed mr christopher stephen estaphan

View PDF (2 pages)

04/06/2008

Director appointed mr neil claude mardon

View PDF (2 pages)

04/06/2008

Appointment Terminated Director anthony sadler

View PDF (1 pages)

04/06/2008

Appointment Terminated Director michel peretie

View PDF (1 pages)

04/06/2008

Appointment Terminated Director jonathan naylor

View PDF (1 pages)

04/06/2008

Appointment Terminated Director yves leysen

View PDF (1 pages)

04/06/2008

Appointment Terminated Director virginia darrow

View PDF (1 pages)

04/06/2008

Appointment Terminated Director frederick khedouri

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

11/03/2007

New director appointed

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

24/09/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

17/09/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 13/07/06; full list of members

View PDF (4 pages)

08/08/2006

Location of debenture register

View PDF (1 pages)

08/08/2006

Location of register of members

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: 26 farringdon street london EC4A 4AB

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

29/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

18/12/2005

New secretary appointed

View PDF (1 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2005

Return made up to 13/07/05; full list of members

View PDF (4 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

01/06/2005

New director appointed

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Accounting reference date extended from 31/07/05 to 30/11/05

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

27/02/2005

Particulars of mortgage/charge

View PDF (13 pages)

23/02/2005

Location of register of members

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (3 pages)

08/12/2004

Registered office changed on 09/12/04 from: 190 strand london WC2R 1JN

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

Resolutions

View PDF (23 pages)

16/11/2004

Resolutions

View PDF (23 pages)

08/11/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

No PSC data available.

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Description

About ROOFTOP INVESTMENT LIMITED

ROOFTOP INVESTMENT LIMITED is an(a) Dissolved company incorporated on 12/07/2004 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROOFTOP INVESTMENT LIMITED?

ROOFTOP INVESTMENT LIMITED is currently Dissolved. It was registered on 12/07/2004 and dissolved on 22/07/2013.

Where is ROOFTOP INVESTMENT LIMITED located?

ROOFTOP INVESTMENT LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does ROOFTOP INVESTMENT LIMITED do?

ROOFTOP INVESTMENT LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for ROOFTOP INVESTMENT LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.