ROHRER UK LTD

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

    Company NameROHRER UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08043744
    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 ROHRER UK LTD?

    • Scaffold erection (43991) / Construction
    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is ROHRER UK LTD located?

    Registered Office Address
    1 Chapel Street
    CV34 4HL Warwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROHRER UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ROHRER UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    5 pagesSH19

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Ms Ilse Rohrer as a person with significant control on Apr 19, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Goodwille Limited on Jan 13, 2023

    1 pagesCH04

    Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Jan 23, 2023

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    Notification of Johann Rohrer as a person with significant control on Jun 21, 2021

    2 pagesPSC01

    Notification of Ilse Rohrer as a person with significant control on Jun 21, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 09, 2021

    2 pagesPSC09

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Goodwille Limited on Nov 20, 2020

    1 pagesCH04

    Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP

    1 pagesAD02

    Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on Nov 17, 2020

    1 pagesAD01

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    Termination of appointment of Johann Rohrer Jun. as a director on Aug 17, 2020

    1 pagesTM01

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Goodwille Limited St James House 13 Kensington Square London W8 5HD United Kingdom to St James House 13 Kensington Square London W8 5HD on Dec 10, 2019

    1 pagesAD01

    Who are the officers of ROHRER UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWILLE LIMITED
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    Secretary
    Red Lion St
    WC1R 4PS London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2126896
    78363800011
    ROHRER, Johann
    8712 Niklasdorf
    Parkring 3
    Austria
    Director
    8712 Niklasdorf
    Parkring 3
    Austria
    AustriaAustrian168605920001
    ROHRER JUN., Johann
    8712 Niklasdorf
    Parkring 3
    Austria
    Director
    8712 Niklasdorf
    Parkring 3
    Austria
    AustriaAustrian168605930001

    Who are the persons with significant control of ROHRER UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ilse Rohrer
    Parkring
    8712 Niklasdorf
    3
    Austria
    Jun 21, 2021
    Parkring
    8712 Niklasdorf
    3
    Austria
    No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Johann Rohrer
    Parkring
    8712 Niklasdorf
    3
    Austria
    Jun 21, 2021
    Parkring
    8712 Niklasdorf
    3
    Austria
    No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    What are the latest statements on persons with significant control for ROHRER UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2017Jun 21, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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