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ROAMSOLE LIMITED

ROAMSOLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameROAMSOLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02126887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROAMSOLE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROAMSOLE LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROAMSOLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2021

    What is the status of the latest confirmation statement for ROAMSOLE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2022

    What are the latest filings for ROAMSOLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 18, 2024

    		10 pagesLIQ03

    Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Apr 18, 2023

    		12 pagesLIQ03

    Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to Allan House 10 John Princes Street London W1G 0AH on Apr 26, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 19, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Oct 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    		4 pagesCS01

    Change of details for Mrs Barbara Rackind as a person with significant control on Aug 31, 2021

    		2 pagesPSC04

    Cessation of Peter Elliot Rackind as a person with significant control on Aug 31, 2021

    		1 pagesPSC07

    Termination of appointment of Peter Elliot Rackind as a director on Feb 07, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Oct 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Elliot Rackind on Mar 05, 2020

    		2 pagesCH01

    Director's details changed for Mrs Barbara Rackind on Mar 05, 2020

    		2 pagesCH01

    Secretary's details changed for Mrs Barbara Rackind on Mar 05, 2020

    		1 pagesCH03

    Total exemption full accounts made up to Oct 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2018

    		9 pagesAA

    Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on Nov 27, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ROAMSOLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RACKIND, Barbara
    Bonhill Street
    EC2A 4BX London
    14
    		Secretary
    Bonhill Street
    EC2A 4BX London
    14
    		British73146640002
    RACKIND, Barbara
    Bonhill Street
    EC2A 4BX London
    14
    		Director
    Bonhill Street
    EC2A 4BX London
    14
    		EnglandBritish73146640003
    PEARL, Ruth Sandra
    10 Hartley Avenue
    Prestwich
    M25 0AT Manchester
    		Secretary
    10 Hartley Avenue
    Prestwich
    M25 0AT Manchester
    		British32570540001
    RACKIND, Peter Elliot
    14 Arcadia Avenue
    N3 2JU London
    2 Dancastle Court
    England
    		Director
    14 Arcadia Avenue
    N3 2JU London
    2 Dancastle Court
    England
    		EnglandBritish2398970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROAMSOLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Elliot Rackind
    14 Arcadia Avenue
    N3 2JU London
    2 Dancastle Court
    England
    		Apr 06, 2016
    14 Arcadia Avenue
    N3 2JU London
    2 Dancastle Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Barbara Rackind
    Bonhill Street
    EC2A 4BX London
    14
    		Apr 06, 2016
    Bonhill Street
    EC2A 4BX London
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ROAMSOLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2022Commencement of winding up
    Jul 30, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    Allan House
    10 John Princes Street
    W1G 0AH London
    		practitioner
    Allan House
    10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0