RO GROUP PROPERTY VENTURES LIMITED
Overview
| Company Name | RO GROUP PROPERTY VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06044440 |
| 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 RO GROUP PROPERTY VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RO GROUP PROPERTY VENTURES LIMITED located?
| Registered Office Address | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RO GROUP PROPERTY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RO GROUP ESTATES LIMITED | Jan 08, 2007 | Jan 08, 2007 |
What are the latest accounts for RO GROUP PROPERTY VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for RO GROUP PROPERTY VENTURES 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 | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Ro Trading Limited as a person with significant control on Jul 26, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ro Properties Limited as a person with significant control on Jul 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Ro Properties Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ro Trading Limited as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 21, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||||||
Who are the officers of RO GROUP PROPERTY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FINANCE & INDUSTRIAL TRUST LTD | Secretary | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom |
| 44732500001 | ||||||||||
| ROWLANDSON, Edward Thomas Morton | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | United Kingdom | British | 124370370002 | |||||||||
| ROWLANDSON, Richard Graham St John | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 3609230001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| BOND, Christopher Joseph | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 169680930001 | |||||||||
| CLARKE, Robert Charles | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 31566840001 | |||||||||
| EGERTON, Keith Robert | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | United Kingdom | British | 4772680001 | |||||||||
| PALMER, John Keith | Director | 30 Queensbury Road NN15 7HL Kettering Northampton | England | British | 124372240001 | |||||||||
| ROBERTS, David Colin | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 159964580001 | |||||||||
| WOODMAN-BAILEY, Richard | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 169107750001 | |||||||||
| YOUNGHUSBAND, Susan Margaret | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 104413240002 | |||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of RO GROUP PROPERTY VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ro Trading Limited | Jul 26, 2023 | Wyllyotts Place EN6 2JD Potters Bar 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ro Properties Limited | Dec 31, 2019 | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ro Trading Limited | Apr 06, 2016 | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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