Rotherfield Nominees Limited
Company Profile
dissolved
UnknownRotherfield Nominees Limited
02100462•Private Limited With Share Capital
40 Gracechurch Street, London, EC3V0BT
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Incorporated
17/02/1987
Company Age
39 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Rotherfield Nominees Limited (02100462) is a private limited with share capital incorporated on 17/02/1987 (39 years old) and registered in london, EC3V0BT. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/02/1987
EC3V0BT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:06-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Accounts
Date:23-06-2004
Legacy
Category:Address
Date:17-06-2004
Legacy
Category:Officers
Date:29-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Annual Return
Date:05-07-2003
Legacy
Category:Officers
Date:06-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2001
Resolution
Category:Resolution
Date:13-12-2001
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2000
Resolution
Category:Resolution
Date:27-11-2000
Legacy
Category:Annual Return
Date:27-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:23-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1998
Resolution
Category:Resolution
Date:02-11-1998
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2023
Filing Date12/05/2022
Latest Accounts31/12/2021
Trading Addresses
40 Gracechurch Street, London, EC3V0BTRegistered
Durlacher Limited, 4 Chiswell Street, London, EC1Y4UP
Related Companies
3
Contact
panmuregordon.co.uk
40 Gracechurch Street, London, EC3V0BT