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Company Information for

RODBER LTD

Ensign House, Unit A, Juniper Drive, London, SW18 1TA,
Company Registration Number
03528353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rodber Ltd
RODBER LTD was founded on 1998-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rodber Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RODBER LTD
 
Legal Registered Office
Ensign House, Unit A
Juniper Drive
London
SW18 1TA
Other companies in SW1X
 
Filing Information
Company Number 03528353
Company ID Number 03528353
Date formed 1998-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-30
Account next due 30/12/2023
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB446260009  
Last Datalog update: 2023-04-05 10:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RODBER LTD
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Company Officers of RODBER LTD

Current Directors
Officer Role Date Appointed
MP SECRETARIES LIMITED
 Company Secretary 2018-05-21
JOSEPH AMIN
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARKOM SECRETARIES LTD
 Company Secretary 2015-03-23 2018-05-21
MARK OMELNITSKI
 Director 2014-09-09 2017-09-06
SVEDBERG LAW
 Company Secretary 1998-03-11 2015-03-23
ALEXANDER BECKER
 Director 1998-03-11 2014-09-09
HOWARD THOMAS
 Nominated Secretary 1998-03-11 1998-03-11
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-03-11 1998-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH AMIN BLIZZARD PUBLISHERS LIMITED Director 2018-01-19 CURRENT 2006-07-10 Active - Proposal to Strike off
JOSEPH AMIN MP DEVELOPMENT AND CONSTRUCTION LIMITED Director 2017-11-23 CURRENT 2013-06-21 Liquidation
JOSEPH AMIN BALTZER (UK) LIMITED Director 2017-09-06 CURRENT 2014-12-23 Liquidation
JOSEPH AMIN ODISSEY GROUP LIMITED Director 2017-09-06 CURRENT 2007-07-19 Active - Proposal to Strike off
JOSEPH AMIN AM (LEASING) LIMITED Director 2017-05-02 CURRENT 2009-09-23 Active
JOSEPH AMIN PANISERA (UK) LIMITED Director 2017-04-26 CURRENT 2009-08-17 Active
JOSEPH AMIN MARKOM PARTNERS PLC Director 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-09-14Termination of appointment of Anglodan Secretaries Limited on 2022-08-25
2022-09-14TM02Termination of appointment of Anglodan Secretaries Limited on 2022-08-25
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-06-29AP04Appointment of Anglodan Secretaries Limited as company secretary on 2021-06-21
2021-06-22TM02Termination of appointment of Mp Corporate Secretaries Limited on 2021-06-21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-09-09CH01Director's details changed for Mr Christos Andreou on 2020-09-02
2020-08-24AP01DIRECTOR APPOINTED MR CHRISTOS ANDREOU
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH AMIN
2020-08-03AAMDAmended account full exemption
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM Ensign House Juniper Drive London SW18 1TA England
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 2a St. George Wharf London SW8 2LE England
2019-08-08AP04Appointment of Mp Corporate Secretaries Limited as company secretary on 2019-08-01
2019-08-08TM02Termination of appointment of Mp Secretaries Limited on 2019-08-01
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-25AP04Appointment of Mp Secretaries Limited as company secretary on 2018-05-21
2018-05-25TM02Termination of appointment of Markom Secretaries Ltd on 2018-05-21
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-06AP01DIRECTOR APPOINTED MR JOSEPH AMIN
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK OMELNITSKI
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-02-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-12-31AA01Previous accounting period extended from 31/03/15 TO 30/06/15
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 68 South Lambeth Road Suite 9, Floor 3 London SW8 1RL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-22CH01Director's details changed for Mr Mark Omelnitski on 2015-06-18
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 125 Sloane Street London SW1X 9AU
2015-07-02AP04Appointment of Markom Secretaries Ltd as company secretary on 2015-03-23
2015-07-02TM02Termination of appointment of Svedberg Law on 2015-03-23
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BECKER
2014-09-09AP01DIRECTOR APPOINTED MR MARK OMELNITSKI
2014-04-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AR0111/03/14 ANNUAL RETURN FULL LIST
2013-03-14AR0111/03/13 FULL LIST
2013-02-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG LAW / 15/11/2011
2012-03-14AR0111/03/12 FULL LIST
2011-12-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 85 CHELSEA MANOR STREET LONDON SW3 5QP
2011-03-17AR0111/03/11 FULL LIST
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0111/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BECKER / 11/03/2010
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVEDBERG & CO / 11/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-26AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-27363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-04-06363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 3 POND PLACE LONDON SW3 6QR
2005-04-04363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-22363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-21SRES03EXEMPTION FROM APPOINTING AUDITORS 12/04/99
1999-04-15363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-04-0688(2)RAD 27/03/98--------- £ SI 998@1=998 £ IC 2/1000
1998-03-26288aNEW DIRECTOR APPOINTED
1998-03-26288aNEW SECRETARY APPOINTED
1998-03-26287REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1998-03-26288bDIRECTOR RESIGNED
1998-03-26288bSECRETARY RESIGNED
1998-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to RODBER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RODBER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RODBER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due After One Year 2012-04-01 £ 1,261,664
Creditors Due After One Year 2011-04-01 £ 1,269,332
Creditors Due Within One Year 2012-04-01 £ 47,256
Creditors Due Within One Year 2011-04-01 £ 13,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2021-03-30
Annual Accounts
2022-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RODBER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Called Up Share Capital 2011-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1,369,134
Cash Bank In Hand 2011-04-01 £ 1,370,525
Current Assets 2012-04-01 £ 1,375,554
Current Assets 2011-04-01 £ 1,370,525
Debtors 2012-04-01 £ 6,420
Shareholder Funds 2012-04-01 £ 66,634
Shareholder Funds 2011-04-01 £ 87,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RODBER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RODBER LTD
Trademarks
We have not found any records of RODBER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RODBER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as RODBER LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where RODBER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RODBER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RODBER LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 1TA