Company Profile
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SmallRoplan Limited
02155002•Private Limited With Share Capital
Suite 4, 7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
14/08/1987
Company Age
39 years
Directors
4
Employees
4
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Roplan Limited (02155002) is a private limited with share capital incorporated on 14/08/1987 (39 years old) and registered in london, SW1H0DB. The company operates under SIC code 46900 - non-specialised wholesale trade.
With over 40 years of experience in the mechanical seal industry, roplan designs, develops , and manufactures application based seals for manufacturers of rotating equipment.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 14/08/1987
SW1H0DB
4 employees
Financial Overview
Total Assets
£4.48M
Liabilities
£329.2K
Net Assets
£4.15M
Turnover
£3.98M
Cash
£3.63M
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:29-09-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-09-2026
Legacy
Category:Capital
Date:29-05-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2026
Legacy
Category:Insolvency
Date:29-05-2026
Resolution
Category:Resolution
Date:29-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Import / Export
Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months35
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 4, 7Th Floor 50 Broadway, London, SW1H0DBRegistered
Related Companies
7
Contact
Suite 4, 7Th Floor 50 Broadway, London, SW1H0DB