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Company Information for ROLLS-ROYCE PLACEMENTS LIMITED
KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX,
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Company Registration Number
 04959288 Private Limited Company
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Company Overview
About Rolls-royce Placements Ltd
ROLLS-ROYCE PLACEMENTS LIMITED was founded on 2003-11-11 and has its registered office in London. The organisation's status is listed as "Active". Rolls-royce Placements Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ROLLS-ROYCE PLACEMENTS LIMITED | |
| Legal Registered Office | |
| KINGS PLACE 90 YORK WAY LONDON N1 9FX Other companies in DE24 | |
Filing Information
| Company Number | 04959288 | |
|---|---|---|
| Company ID Number | 04959288 | |
| Date formed | 2003-11-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 15:50:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLLS-ROYCE PLACEMENTS LIMITED
|
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Company Officers of ROLLS-ROYCE PLACEMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW HARVEY-WRATE |
||
JASON HOWARD LUKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DELROSE JOY GOMA |
Company Secretary | ||
DELROSE JOY GOMA |
Director | ||
ALAN HAIG SEMPLE |
Director | ||
MICHAEL MAURICE SUFRIN |
Director | ||
JOHN EMMERSON WARREN |
Director | ||
JOHN RICHARD ASHFIELD |
Company Secretary | ||
JOHN RICHARD ASHFIELD |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOKS INSPECTION SOLUTIONS LIMITED | Director | 2015-11-20 | CURRENT | 2008-04-07 | Dissolved 2017-04-25 | |
| ROLLS ROYCE (IRELAND) | Director | 2015-09-17 | CURRENT | 2002-02-08 | Active | |
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | 2015-08-31 | CURRENT | 2009-02-24 | Dissolved 2016-02-23 | |
| SPARE IPG 3 LIMITED | Director | 2015-08-31 | CURRENT | 1944-10-23 | Active - Proposal to Strike off | |
| SPARE IPG (CEL) LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
| SPARE IPG 11 LIMITED | Director | 2015-08-31 | CURRENT | 1956-08-10 | Active - Proposal to Strike off | |
| SPARE IPG 22 LIMITED | Director | 2015-08-31 | CURRENT | 1960-01-18 | Active - Proposal to Strike off | |
| SPARE IPG 28 LIMITED | Director | 2015-08-31 | CURRENT | 1902-03-15 | Active - Proposal to Strike off | |
| ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED | Director | 2015-08-31 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
| ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
| ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
| R-R INDUSTRIAL CONTROLS LIMITED | Director | 2015-08-31 | CURRENT | 1977-11-17 | Active | |
| OXYGENAIRE LIMITED | Director | 2015-08-31 | CURRENT | 1941-10-09 | Active - Proposal to Strike off | |
| OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED | Director | 2015-08-31 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
| NEI ALLEN LIMITED | Director | 2015-08-31 | CURRENT | 1936-11-18 | Dissolved 2017-01-03 | |
| 02065665 LIMITED | Director | 2015-08-31 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
| JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED | Director | 2015-08-31 | CURRENT | 1960-12-23 | Active - Proposal to Strike off | |
| CROSSLEY PREMIER ENGINES (SALES) LIMITED | Director | 2015-08-31 | CURRENT | 1961-09-05 | Dissolved 2017-01-10 | |
| SPARE IPG (AGL) LIMITED | Director | 2015-08-31 | CURRENT | 1999-11-11 | Dissolved 2017-04-04 | |
| MANSFIELD HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2003-06-04 | Dissolved 2017-04-11 | |
| STONE VICKERS LIMITED | Director | 2015-08-31 | CURRENT | 1985-09-27 | Dissolved 2017-08-22 | |
| JOHN THOMPSON 00315157 LIMITED | Director | 2015-08-31 | CURRENT | 1936-07-12 | Active - Proposal to Strike off | |
| ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED | Director | 2015-08-31 | CURRENT | 1901-05-16 | Active - Proposal to Strike off | |
| A.P.E. -ALLEN GEARS LIMITED | Director | 2015-08-31 | CURRENT | 1953-09-14 | Active - Proposal to Strike off | |
| SPARE IPG 18 LIMITED | Director | 2015-08-31 | CURRENT | 1987-03-30 | Active - Proposal to Strike off | |
| RALLYSWIFT LIMITED | Director | 2015-08-31 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
| DERBY COGENERATION LIMITED | Director | 2015-08-31 | CURRENT | 1996-03-20 | Dissolved 2018-05-01 | |
| SPARE IPG 15 LIMITED | Director | 2015-08-31 | CURRENT | 1955-12-08 | Active - Proposal to Strike off | |
| DERBY SPECIALIST FABRICATIONS LIMITED | Director | 2015-08-31 | CURRENT | 1977-12-06 | Active | |
| ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2008-08-29 | Dissolved 2018-05-22 | |
| ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Director | 2015-08-31 | CURRENT | 1993-06-22 | Active | |
| ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1993-10-29 | Active | |
| ROLLS LAVAL HEAT EXCHANGERS LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-22 | Active | |
| SPARE IPG 27 LIMITED | Director | 2015-08-31 | CURRENT | 1893-06-05 | Active - Proposal to Strike off | |
| BROWN BROTHERS & COMPANY, LIMITED | Director | 2015-08-31 | CURRENT | 1901-11-30 | Active | |
| JOHN THOMPSON COCHRAN LIMITED | Director | 2015-08-31 | CURRENT | 1923-03-21 | Active | |
| REYROLLE BELMOS LIMITED | Director | 2015-08-31 | CURRENT | 1943-02-20 | Active - Proposal to Strike off | |
| TIMEC 1487 LIMITED | Director | 2015-08-31 | CURRENT | 1920-05-21 | Active | |
| DEESIDE TITANIUM LIMITED | Director | 2015-08-31 | CURRENT | 1978-11-24 | Active - Proposal to Strike off | |
| ROLLS-ROYCE SECRETARIAT LIMITED | Director | 2011-06-24 | CURRENT | 2009-02-24 | Dissolved 2016-02-23 | |
| IEBCO LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2015-11-03 | |
| ROLLS-ROYCE FINANCE COMPANY LIMITED | Director | 2011-06-01 | CURRENT | 2001-12-13 | Active | |
| ROLLS ROYCE (IRELAND) | Director | 2011-06-01 | CURRENT | 2002-02-08 | Active | |
| ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED | Director | 2011-06-01 | CURRENT | 1873-04-10 | Active - Proposal to Strike off | |
| ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 1991-10-30 | Active | |
| ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2000-08-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM PO Box 31 Moor Lane Derbyshire DE24 8BJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIE GENTLES | |
| AP01 | DIRECTOR APPOINTED MS PAMELA MARY COLES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MS NICOLA CARROLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD LUKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE | |
| AP01 | DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES | |
| LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 190644798 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 190644798 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 190644798 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 20/01/16 | |
| AP01 | DIRECTOR APPOINTED ANDREW HARVEY-WRATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DELROSE JOY GOMA | |
| TM02 | Termination of appointment of Delrose Joy Goma on 2015-08-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 190644798 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 190644798 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2011-12-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| AR01 | 15/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED JASON HOWARD LUKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 14/11/03--------- £ SI 190644796@1=190644796 £ IC 1/190644797 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S80A AUTH TO ALLOT SEC 14/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 14/11/03 | |
| ELRES | S386 DISP APP AUDS 14/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| NEWINC | INCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ROLLS-ROYCE PLACEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROLLS-ROYCE PLACEMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROLLS-ROYCE PLACEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of ROLLS-ROYCE PLACEMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROLLS-ROYCE PLACEMENTS LIMITED
Income
Government Income
We have not found government income sources for ROLLS-ROYCE PLACEMENTS LIMITED. 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 (70100 - Activities of head offices) as ROLLS-ROYCE PLACEMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROLLS-ROYCE PLACEMENTS LIMITED 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 ROLLS-ROYCE PLACEMENTS LIMITED 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 ROLLS-ROYCE PLACEMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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