ROVER TRADING & CO LIMITED

Key Data

Status

Dissolved

Company No.

03248201

Incorporation date

09/09/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1996)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2016

Application to strike the company off the register

View PDF (3 pages)

13/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

07/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

25/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

22/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

12/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

25/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

02/05/2011

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2011-05-03

View PDF (1 pages)

12/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

12/10/2010

Resolutions

View PDF (27 pages)

11/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Mrs. Verna De Nelson on 2010-09-10

View PDF (2 pages)

29/09/2010

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Tw Directors (Uk) Limited as a director

View PDF (1 pages)

28/09/2010

Appointment of Mrs. Verna De Nelson as a director

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28/09/2010

Appointment of Cpg International Inc. as a director

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07/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

09/11/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (3 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

09/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

09/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

10/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

03/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

26/10/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

28/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

11/06/2006

Delivery ext'd 3 mth 30/09/05

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24/04/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

25/09/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

25/09/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

06/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

07/10/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

25/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

08/10/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

01/09/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

24/03/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

02/10/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (1 pages)

02/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

19/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

01/03/2001

Resolutions

View PDF (1 pages)

19/01/2001

Director's particulars changed

View PDF (1 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

01/01/2001

Registered office changed on 02/01/01 from: 4TH floor hans crescent london SW1X 0NB

View PDF (1 pages)

09/10/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

03/02/2000

Resolutions

View PDF (1 pages)

03/02/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (5 pages)

30/09/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

09/05/1999

Resolutions

View PDF (1 pages)

09/05/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

27/09/1998

Return made up to 10/09/98; no change of members

View PDF (7 pages)

06/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (3 pages)

06/07/1998

Resolutions

View PDF (1 pages)

07/10/1997

Return made up to 10/09/97; full list of members

View PDF (10 pages)

09/09/1996

Incorporation

View PDF (27 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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 ROVER TRADING & CO LIMITED

ROVER TRADING & CO LIMITED is an(a) Dissolved company incorporated on 09/09/1996 with the registered office located at 1st Floor 32 Wigmore Street, London W1U 2RP. 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 ROVER TRADING & CO LIMITED?

ROVER TRADING & CO LIMITED is currently Dissolved. It was registered on 09/09/1996 and dissolved on 04/07/2016.

Where is ROVER TRADING & CO LIMITED located?

ROVER TRADING & CO LIMITED is registered at 1st Floor 32 Wigmore Street, London W1U 2RP.

What does ROVER TRADING & CO LIMITED do?

ROVER TRADING & CO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ROVER TRADING & CO LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.