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ROLLING BASE LTD

ROLLING BASE LTD

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

    • Overview

    Company NameROLLING BASE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06292040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROLLING BASE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROLLING BASE LTD located?

    Registered Office Address
    Gf2 5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLLING BASE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ROLLING BASE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peter Anthony Valaitis as a director on Jun 17, 2019

    		1 pagesTM01

    Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jun 17, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of Peter Valaitis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Duport Director Limited on Dec 07, 2012

    		1 pagesCH02

    Secretary's details changed for Duport Secretary Limited on Dec 07, 2012

    		1 pagesCH04

    Director's details changed for Mr Peter Valaitis on Nov 20, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH* on Jul 05, 2013

    		1 pagesAD01

    Annual return made up to Jun 25, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ROLLING BASE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUPORT SECRETARY LIMITED
    2nd Floor, 5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    The Bristol Office
    England
    		Nominee Secretary
    2nd Floor, 5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    The Bristol Office
    England
    Identification TypeEuropean Economic Area
    Registration Number3524885
    		900020060001
    DUPORT DIRECTOR LIMITED
    2nd Floor, 5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    The Bristol Office
    England
    		Nominee Director
    2nd Floor, 5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    The Bristol Office
    England
    Identification TypeEuropean Economic Area
    Registration Number3524904
    		900020050001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishCompany Director133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLLING BASE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		Apr 06, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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

    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