ROXBURGHE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03137269

Incorporation date

12/12/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/1995)

26/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2016

Notice of move from Administration to Dissolution on 2016-09-15

View PDF (17 pages)

10/04/2016

Administrator's progress report to 2016-03-15

View PDF (17 pages)

18/10/2015

Administrator's progress report to 2015-09-15

View PDF (17 pages)

22/09/2015

Notice of extension of period of Administration

View PDF (1 pages)

30/04/2015

Administrator's progress report to 2015-03-15

View PDF (18 pages)

27/11/2014

Notice of deemed approval of proposals

View PDF (1 pages)

19/11/2014

Statement of administrator's proposal

View PDF (28 pages)

12/10/2014

Auditor's resignation

View PDF (1 pages)

22/09/2014

Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2014-09-23

View PDF (3 pages)

21/09/2014

Appointment of an administrator

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

16/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

11/01/2010

Appointment of Mr Malcom William Blake as a secretary

View PDF (1 pages)

11/01/2010

Termination of appointment of Turnbull Rutherford Limited as a secretary

View PDF (1 pages)

09/06/2009

Director appointed badri nathan

View PDF (3 pages)

09/06/2009

Appointment terminated director alasdair turnbull

View PDF (1 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/04/2009

Return made up to 13/12/08; full list of members; amend

View PDF (7 pages)

15/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

15/04/2009

Capitals not rolled up

View PDF (2 pages)

15/04/2009

Nc inc already adjusted 31/01/08

View PDF (4 pages)

15/04/2009

Resolutions

View PDF (3 pages)

16/03/2009

Director's change of particulars / gary osner / 01/03/2009

View PDF (1 pages)

04/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

10/07/2008

Appointment terminate, director and secretary badri nathan logged form

View PDF (1 pages)

10/07/2008

Director appointed alasdair turnbull

View PDF (3 pages)

10/07/2008

Secretary appointed turnbull rutherford LIMITED

View PDF (2 pages)

10/07/2008

Appointment terminated director kevin harper

View PDF (1 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/03/2008

Director and secretary's change of particulars / badri nathan / 01/01/2007

View PDF (1 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

28/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

29/12/2007

Director's particulars changed

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

02/01/2007

Return made up to 13/12/06; full list of members

View PDF (3 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2006

Accounting reference date extended from 30/08/06 to 31/12/06

View PDF (1 pages)

22/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (14 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Return made up to 13/12/05; full list of members

View PDF (6 pages)

18/04/2006

Location of register of members

View PDF (1 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Registered office changed on 30/11/05 from: c/o wilmer cutler pickering hale, and dorr LLP alder castle, 10 noble street london, EC2V 7QJ

View PDF (1 pages)

23/05/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

12/04/2005

Ad 30/12/04--------- £ si [email protected]=20 £ ic 10/30

View PDF (2 pages)

10/04/2005

New secretary appointed

View PDF (1 pages)

07/04/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

31/03/2005

Registered office changed on 01/04/05 from: beacon house, pyrford road, west byfleet, surrey KT14 6LD

View PDF (1 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Accounting reference date extended from 31/03/05 to 30/08/05

View PDF (1 pages)

30/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

13/09/2004

Memorandum and Articles of Association

View PDF (32 pages)

13/09/2004

Ad 06/09/04--------- £ si [email protected]=8 £ ic 2/10

View PDF (2 pages)

13/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Resolutions

View PDF (1 pages)

07/09/2004

Resolutions

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07/09/2004

Resolutions

View PDF (1 pages)

07/09/2004

S-div 17/08/04

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02/08/2004

Certificate of change of name

View PDF (2 pages)

11/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

21/01/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Location of register of members

View PDF (1 pages)

21/01/2004

Registered office changed on 22/01/04 from: 7-9 swallow street, london, W1B 4DT

View PDF (1 pages)

08/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

19/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

27/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

27/12/2001

Return made up to 13/12/01; full list of members

View PDF (7 pages)

23/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

14/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

14/12/1999

Return made up to 13/12/99; full list of members

View PDF (7 pages)

10/12/1999

Certificate of change of name

View PDF (2 pages)

06/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

22/06/1999

Director's particulars changed

View PDF (1 pages)

07/12/1998

Return made up to 13/12/98; no change of members

View PDF (7 pages)

14/05/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

24/03/1998

Registered office changed on 25/03/98 from: 15 manchester square, london, W1M 6LB

View PDF (1 pages)

01/01/1998

Return made up to 13/12/97; no change of members

View PDF (7 pages)

06/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

06/05/1997

Resolutions

View PDF (1 pages)

11/12/1996

Return made up to 13/12/96; full list of members

View PDF (8 pages)

12/08/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

11/03/1996

Registered office changed on 12/03/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

06/03/1996

Certificate of change of name

View PDF (2 pages)

12/12/1995

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 ROXBURGHE (UK) LIMITED

ROXBURGHE (UK) LIMITED is an(a) Dissolved company incorporated on 12/12/1995 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 ROXBURGHE (UK) LIMITED?

ROXBURGHE (UK) LIMITED is currently Dissolved. It was registered on 12/12/1995 and dissolved on 26/12/2016.

Where is ROXBURGHE (UK) LIMITED located?

ROXBURGHE (UK) LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does ROXBURGHE (UK) LIMITED do?

ROXBURGHE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ROXBURGHE (UK) LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.