General information

Name:

Rollon Ltd

Office Address:

C/o Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston B15 1TH Birmingham

Number: 05223469

Incorporation date: 2004-09-06

Dissolution date: 2019-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham B15 1TH Rollon Limited was classified as a Private Limited Company and issued a 05223469 Companies House Reg No. It had been founded 20 years ago before was dissolved on 2019-04-23.

Jean L. and Anthony L. were the firm's directors and were running the company from 2004 to 2019.

Executives who had control over the firm were as follows: Anthony L. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Jean L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jean L.

Role: Director

Appointed: 06 September 2004

Latest update: 18 October 2023

Jean L.

Role: Secretary

Appointed: 06 September 2004

Latest update: 18 October 2023

Anthony L.

Role: Director

Appointed: 06 September 2004

Latest update: 18 October 2023

People with significant control

Anthony L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jean L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 20 September 2018
Confirmation statement last made up date 06 September 2017
Annual Accounts 23 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 23 January 2013
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 3 October 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 2 December 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 July 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 8 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, April 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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