ROAD WORLD HOLDING LIMITED
Overview
| Company Name | ROAD WORLD HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05046115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROAD WORLD HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROAD WORLD HOLDING LIMITED located?
| Registered Office Address | C/O Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House 10-15 Queen Street EC4N 1TX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROAD WORLD HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ROAD WORLD HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Giulio Leucci as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jean-Marc Janailhac as a director on Jun 14, 2018 | 2 pages | AP01 | ||||||||||
Notification of Vitali Group Uk Ltd as a person with significant control on Jan 07, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Sil Directors Limited as a person with significant control on Jan 07, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Notification of Sil Directors Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 18th Floor City Tower 40 Basinghall Street London EC2V 5DE England to C/O Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on Jun 15, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Giulio Leucci as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesca Silvani as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 12a 8 Shepherd Market London W1J 7JY to 18th Floor City Tower 40 Basinghall Street London EC2V 5DE on Jun 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ROAD WORLD HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANAILHAC, Jean-Marc Lucien | Director | 5th Floor, Aldermary House 10-15 Queen Street EC4N 1TX London C/O Pirola Pennuto Zei & Associati Uk Llp England | France | French | 247725620001 | |||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| W T SECRETARIES LIMITED | Secretary | 57b Catherine Place SW1E 6DY London New Arch House |
| 107767940001 | ||||||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | 160184690001 | |||||||||
| LEUCCI, Giulio | Director | 5th Floor, Aldermary House 10-15 Queen Street EC4N 1TX London C/O Pirola Pennuto Zei & Associati Uk Llp England | United Kingdom | Italian | 207625220001 | |||||||||
| SILVANI, Francesca | Director | 8 Shepherd Market W1J 7JY London Suite 12a United Kingdom | England | Italian | 27516110001 | |||||||||
| ULRICH, Marcel Arthur | Director | Third Floor 15 Poland Street W1F 8LF London Third Floor England | United Kingdom | British | 132311500001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ROAD WORLD HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vitali Group Uk Ltd | Jan 07, 2018 | 5th Floor, Aldermary House 10-15 Queen Street EC4N 1TX London C/O Pirola Pennuto Zei & Associati Uk Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sil Directors Limited | Apr 06, 2016 | Shepherd Market W1J 7JY London Suite 12a-8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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