HIGH ROLLER LONDON LTD

HIGH ROLLER LONDON LTD

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

    Company NameHIGH ROLLER LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06955038
    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 HIGH ROLLER LONDON LTD?

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

    Where is HIGH ROLLER LONDON LTD located?

    Registered Office Address
    White Stubbs Bungalow
    White Stubbs Lane
    EN10 7QA Broxbourne
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH ROLLER LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for HIGH ROLLER LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Paul Patrick George Fletcher as a director on Jul 10, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2014

    Statement of capital following an allotment of shares on Jan 18, 2014

    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 07, 2012 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of HIGH ROLLER LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Margaret Jean
    White Stubbs Lane
    White Stubbs Lane
    EN10 7QA Broxbourne
    White Stubs Manor
    Herts
    United Kingdom
    Secretary
    White Stubbs Lane
    White Stubbs Lane
    EN10 7QA Broxbourne
    White Stubs Manor
    Herts
    United Kingdom
    BritishDirector104310600003
    MARSH, Margaret Jean
    White Stubbs Lane
    White Stubbs Lane
    EN10 7QA Broxbourne
    White Stubs Manor
    Herts
    United Kingdom
    Director
    White Stubbs Lane
    White Stubbs Lane
    EN10 7QA Broxbourne
    White Stubs Manor
    Herts
    United Kingdom
    EnglandBritishDirector104310600003
    MARSH, Gary Kenneth
    White Stubbs Lane
    EN10 7QA Broxbourne
    White Stubbs Bungalow
    Hertfordshire
    England
    Secretary
    White Stubbs Lane
    EN10 7QA Broxbourne
    White Stubbs Bungalow
    Hertfordshire
    England
    139422260001
    FLETCHER, Paul Patrick George
    Downfield Road
    EN8 8SS Cheshunt
    115
    Hertfordshire
    England
    Director
    Downfield Road
    EN8 8SS Cheshunt
    115
    Hertfordshire
    England
    United KingdomBritishDirector139422270001
    MARSH, Gary Kenneth
    White Stubbs Bungalow
    White Stubbs Lane
    EN10 7QA Broxbourne
    Hertfordshire
    Director
    White Stubbs Bungalow
    White Stubbs Lane
    EN10 7QA Broxbourne
    Hertfordshire
    EnglandBritishDirector67920900001

    Who are the persons with significant control of HIGH ROLLER LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Jean Marsh
    White Stubbs Lane
    EN10 7QA Broxbourne
    White Stubbs Bungalow
    Hertfordshire
    Jul 07, 2016
    White Stubbs Lane
    EN10 7QA Broxbourne
    White Stubbs Bungalow
    Hertfordshire
    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.

    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