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ROOTS AND MORE LIMITED

ROOTS AND MORE LIMITED

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

    • Overview

    Company NameROOTS AND MORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06329160
    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 ROOTS AND MORE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROOTS AND MORE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROOTS AND MORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ROOTS AND MORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Notification of Johannes Forbrich as a person with significant control on Aug 05, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 03, 2017

    		2 pagesPSC09

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    		6 pagesAAMD

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ROOTS AND MORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    FORBRICH, Johannes
    Sielenwangstr 19
    73344 Gruibingen
    Germany
    		Director
    Sielenwangstr 19
    73344 Gruibingen
    Germany
    		German32965460003
    THUNIG, Andrea
    Sielenwangstr. 19
    73344
    Gruibingen
    Germany
    		Director
    Sielenwangstr. 19
    73344
    Gruibingen
    Germany
    		German123414170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROOTS AND MORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johannes Forbrich
    73344 Gruibingen
    Sielenwangstr. 19
    Germany
    		Aug 05, 2016
    73344 Gruibingen
    Sielenwangstr. 19
    Germany
    		No
    Nationality: German
    Country of Residence: Gruibingen, Germany
    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

    What are the latest statements on persons with significant control for ROOTS AND MORE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2016Aug 05, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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