Rothmans (Uk) Trading Limited

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dissolved

Rothmans (uk) Trading Limited

04637543•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

15/01/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Rothmans (uk) Trading Limited (04637543) is a private limited with share capital incorporated on 15/01/2003 (23 years old) and registered in london, W1U7EU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 15/01/2003
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert fergus heaton
director
D
david patrick ian booth
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2016
Resolution
Category:Resolution
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Auditors Resignation Company
Category:Auditors
Date:20-07-2015
Auditors Resignation Company
Category:Auditors
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2012
Termination Secretary Company With Name
Category:Officers
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:22-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:09-10-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:08-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Officers
Date:07-01-2005
Resolution
Category:Resolution
Date:24-12-2004
Resolution
Category:Resolution
Date:24-12-2004
Resolution
Category:Resolution
Date:24-12-2004
Resolution
Category:Resolution
Date:24-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Accounts
Date:05-05-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Annual Return
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Address
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2003
Legacy
Category:Officers
Date:05-02-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU