Dissolved 2017-07-18
Company Information for ROLAND ENTERPRISES LIMITED
21 WHITEFRIARS STREET, LONDON, EC4Y,
|
Company Registration Number
04446494
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | ||
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ROLAND ENTERPRISES LIMITED | ||
Legal Registered Office | ||
21 WHITEFRIARS STREET LONDON | ||
Previous Names | ||
|
Company Number | 04446494 | |
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Date formed | 2002-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 10:17:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROLAND ENTERPRISES, INC. | 264 WEST 132ND ST NEW YORK NEW YORK NEW YORK 10027 | Active | Company formed on the 2009-02-11 | |
Roland Enterprises LLC | 724 Front St Ste 617 Evanston WY 82930 | Active | Company formed on the 2012-12-14 | |
ROLAND ENTERPRISES LIMITED | 1460 WALTON BLVD STE 102 ROCHESTER HILLS Michigan 48309 | UNKNOWN | Company formed on the 0000-00-00 | |
Roland Enterprises, Inc. | 5468 Mosquito Pass Drive Colorado Springs CO 80917 | Delinquent | Company formed on the 2005-01-01 | |
ROLAND ENTERPRISES LTD. | NV | Permanently Revoked | Company formed on the 1996-08-16 | |
ROLAND ENTERPRISES, INC. | NV | Permanently Revoked | Company formed on the 1999-07-13 | |
ROLAND ENTERPRISES AG SWITZERLAND CORP. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 1999-12-07 | |
ROLAND ENTERPRISES UNLIMITED, LLC | NV | Permanently Revoked | Company formed on the 2008-05-02 | |
ROLAND ENTERPRISES CORP. | 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 | Active | Company formed on the 2010-07-13 | |
ROLAND ENTERPRISES PTY LTD | QLD 4455 | Active | Company formed on the 2009-04-14 | |
Roland Enterprises Incorporated | 14025 Eastbrook Ave. Bellflower CA 90706 | SOS/FTB Suspended | Company formed on the 2005-09-21 | |
Roland Enterprises LLC | 724 Front Street #617 Evanston WY 82930 | Active | Company formed on the 2016-12-27 | |
Roland Enterprises, Inc. | Delaware | Unknown | ||
ROLAND ENTERPRISES LLC | 12301 Lake Underhill Road Suite 257 ORLANDO FL 32828 | Active | Company formed on the 2015-12-24 | |
ROLAND ENTERPRISES, INC. | CROCKER PLAZA, STE 801 BOCA RATON FL 33432 | Inactive | Company formed on the 1980-12-16 | |
ROLAND ENTERPRISES, LLC | 12716 AVALON LAKE DRIVE ORLANDO FL 32828 | Inactive | Company formed on the 2007-05-29 | |
ROLAND ENTERPRISES INC | Georgia | Unknown | ||
ROLAND ENTERPRISES INC | California | Unknown | ||
ROLAND ENTERPRISES INCORPORATED | Michigan | UNKNOWN | ||
ROLAND ENTERPRISES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
PREMIER SECRETARIES (UK) LTD |
||
PREMIER DIRECTORS (UK) LTD |
||
MARIO JORGE QUEIROZ E CASTRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EXECUTIVE DIRECTORS LIMITED |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
JORDAN NOMINEES (I.O.M.) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALVERSTOCK LTD | Company Secretary | 2007-10-18 | CURRENT | 2000-04-11 | Dissolved 2014-05-06 | |
SATURN TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
DIGIMASTER TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
5T HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-08-18 | |
VISTACOURT PROPERTIES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2001-01-08 | Dissolved 2014-12-09 | |
GLOBAL PUBLISHERS ACADEMY LTD | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
WORLD TRADE SYSTEM CORPORATION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
SCINET RESEARCH LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
SPIRIT VENTURES TRADING LTD | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
IT TECHNOLOGIES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2016-01-19 | |
INTALOGIC TRADING LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
DIAMONDHOLD TRADING COMPANY LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
FACTORING & DISCOUNTING LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
LOGISTICS & QUALITY CONTROL LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2013-08-20 | |
INDIGO LIGHT TRADING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
PEARL DESIGN HOLDING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
PREMIER UK DIRECTORS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2017-04-04 | |
LAKESFIELD CORPORATION LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Dissolved 2016-06-21 | |
INTERBYTE MANAGEMENT LIMITED | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
MC MARKETING SERVICES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
INTERNATIONAL GAMING SERVICES LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
EUROPEAN ASSETS CAPITAL LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
KEEPER ENTERPRISES LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-07-15 | Dissolved 2017-03-28 | |
PREMIER (UK) MANAGEMENT LTD | Company Secretary | 2002-07-18 | CURRENT | 2001-07-18 | Dissolved 2017-04-04 | |
PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Company Secretary | 2002-04-02 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
PREMIER GROUP MANAGERS LTD | Company Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
SAFECASH FINANCE LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
SCINET CORPORATION LIMITED | Company Secretary | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2017-10-17 | |
PREMIER DIRECTORS (UK) LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1999-08-03 | Dissolved 2017-04-04 | |
PREMIER HOLDING COMPANY LIMITED | Company Secretary | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 | |
KEEPER ENTERPRISES LIMITED | Director | 2009-06-04 | CURRENT | 2002-07-15 | Dissolved 2017-03-28 | |
IBERUS PROPERTY HOLDINGS LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2017-03-28 | |
AYMERICH GOLF UK LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2017-03-28 | |
KEEPER ENTERPRISES LIMITED | Director | 2010-09-30 | CURRENT | 2002-07-15 | Dissolved 2017-03-28 | |
PEARL DESIGN HOLDING LTD | Director | 2010-09-30 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
SCINET RESEARCH LIMITED | Director | 2010-03-24 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
PREMIER SECRETARIES (UK) LIMITED | Director | 2010-03-24 | CURRENT | 1998-11-25 | Dissolved 2017-04-04 | |
PREMIER HOLDING COMPANY LIMITED | Director | 2010-03-24 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 | |
PREMIER GROUP MANAGERS LTD | Director | 2010-03-24 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
MC MARKETING SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
FACTORING & DISCOUNTING LIMITED | Director | 2010-03-24 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
EUROPEAN ASSETS CAPITAL LIMITED | Director | 2010-03-24 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
SAFECASH FINANCE LIMITED | Director | 2010-02-10 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
INDIGO LIGHT TRADING LTD | Director | 2010-02-10 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
MUSEUMS & EXPOS INTERNATIONAL LIMITED | Director | 2010-02-10 | CURRENT | 2005-08-02 | Active | |
SATURN TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
PREMIER (UK) MANAGEMENT LTD | Director | 2008-09-30 | CURRENT | 2001-07-18 | Dissolved 2017-04-04 | |
PREMIER UK DIRECTORS LIMITED | Director | 2007-11-01 | CURRENT | 2005-04-04 | Dissolved 2017-04-04 | |
PREMIER DIRECTORS (UK) LIMITED | Director | 2007-11-01 | CURRENT | 1999-08-03 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 24/05/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 24/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 24/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 24/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
288a | DIRECTOR APPOINTED PREMIER DIRECTORS (UK) LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR EXECUTIVE DIRECTORS LIMITED | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MEREDITH VENTURES LIMITED CERTIFICATE ISSUED ON 21/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 09/12/02--------- £ SI 999@1=999 £ IC 1/1000 | |
ELRES | S366A DISP HOLDING AGM 09/12/02 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 09/12/02 | |
ELRES | S386 DISP APP AUDS 09/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 ROLAND ENTERPRISES LIMITED
Cash Bank In Hand | 2012-06-01 | £ 1,000 |
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Shareholder Funds | 2012-06-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ROLAND ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |