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ROMANOFF INVESTMENTS LTD

ROMANOFF INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROMANOFF INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08594929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROMANOFF INVESTMENTS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROMANOFF INVESTMENTS LTD located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROMANOFF INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for ROMANOFF INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		17 pagesWU15

    Registered office address changed from 4 Low Moor Road Lincoln LN6 3JY to 82 st John Street London EC1M 4JN on Jan 02, 2020

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Termination of appointment of Ray Arthur Trew as a director on Jul 18, 2016

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Sep 30, 2014

    		29 pagesAA

    Registration of charge 085949290001, created on Feb 26, 2015

    		26 pagesMR01

    Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Appointment of Mr Simon James Breen as a director on Aug 01, 2014

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2014

    • Capital: GBP 10,000
    		3 pagesSH01

    Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Appointment of Mr Luke Michael Negus-Hill as a director

    		2 pagesAP01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Konstantin Nemchukov as a director

    		1 pagesTM01

    Appointment of Mr Ray Trew as a director

    		2 pagesAP01

    Registered office address changed from * C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England* on Apr 01, 2014

    		1 pagesAD01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ROMANOFF INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Simon James
    St John Street
    EC1M 4JN London
    82
    		Director
    St John Street
    EC1M 4JN London
    82
    		EnglandBritish83541310007
    NEGUS-HILL, Luke Michael
    St John Street
    EC1M 4JN London
    82
    		Director
    St John Street
    EC1M 4JN London
    82
    		EnglandEnglish175685450001
    NEMCHUKOV, Konstantin
    Baker Street
    W1U 6TY London
    124
    England
    		Director
    Baker Street
    W1U 6TY London
    124
    England
    		EnglandRussian151720420001
    TREW, Ray Arthur
    Low Moor Road
    LN6 3JY Lincoln
    4
    England
    		Director
    Low Moor Road
    LN6 3JY Lincoln
    4
    England
    		EnglandBritish181473490001
    View Detailed Information on Officers and People with Significant Control

    Does ROMANOFF INVESTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 26, 2015
    Delivered On Mar 08, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 08, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ROMANOFF INVESTMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2020Conclusion of winding up
    Sep 05, 2019Petition date
    Oct 23, 2019Commencement of winding up
    May 16, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    Companies House Crown Way
    CF14 3UZ Cardiff
    South Glamorgan
    		practitioner
    Companies House Crown Way
    CF14 3UZ Cardiff
    South Glamorgan
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    View Detailed Information on Insolvency Cases

    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