Roffe Swayne Limited
Company Profile
live
MicroRoffe Swayne Limited
02179595•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
16/10/1987
Company Age
38 years
Directors
4
Employees
3
SIC Code
78300
Risk
not scored
Company Overview
Registration, classification & business activity
Roffe Swayne Limited (02179595) is a private limited with share capital incorporated on 16/10/1987 (38 years old) and registered in london, EC4R9AN. The company operates under SIC code 78300 and is classified as Micro.
Private Limited With Share Capital
SIC: 78300
Micro
Incorporated 16/10/1987
EC4R9AN
3 employees
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:21-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2022
Change Sail Address Company With New Address
Category:Address
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Termination Secretary Company With Name
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Legacy
Category:Mortgage
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2000
Legacy
Category:Annual Return
Date:19-01-2000
Legacy
Category:Annual Return
Date:06-02-1999
Legacy
Category:Address
Date:18-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:16-01-1998
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date25/09/2025
Latest Accounts30/06/2025
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU71LQ
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
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