ROLLO TRADE LTD

Overview

Company Name	ROLLO TRADE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08735612
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2013
Date of Cessation	Aug 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of ROLLO TRADE LTD?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROLLO TRADE LTD located?

Registered Office Address	08735612: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for ROLLO TRADE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for ROLLO TRADE LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 04, 2021

What are the latest filings for ROLLO TRADE LTD?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 13, 2022	Registered office address changed to PO Box 4385, 08735612: Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2022	1 pages	RP05

Jul 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 07, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Feb 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2019	Termination of appointment of Jason White as a director on Sep 30, 2019	1 pages	TM01

Aug 28, 2019	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 04, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Accounts for a small company made up to Oct 31, 2016	11 pages	AA

Oct 07, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 06, 2017	Current accounting period extended from Oct 31, 2017 to Dec 31, 2017	1 pages	AA01

Oct 03, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 04, 2017	Confirmation statement made on Jul 04, 2017 with updates	4 pages	CS01

Jul 04, 2017	Statement of capital following an allotment of shares on Jun 27, 2017 Capital: GBP 150,000	3 pages	SH01

Jul 04, 2017	Appointment of Mr Pawel Stanislaw Kania as a director on Jun 27, 2017	2 pages	AP01

Aug 18, 2016	Confirmation statement made on Aug 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ROLLO TRADE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANIA, Pawel Stanislaw Market Road SS12 0FD Wickford Second Floor, De Burgh House England	Jun 27, 2017		Director	Market Road SS12 0FD Wickford Second Floor, De Burgh House England	Poland	Polish	1972-1	Director	234821510001
DABROWSKI, Krzysztof Station Road North Harrow HA2 7SE Harrow 46 Middlesex England	Oct 16, 2013	Jan 23, 2015	Director	Station Road North Harrow HA2 7SE Harrow 46 Middlesex England	United Kingdom	Polish	1975-6	Director	181634310001
JAROSZ, Artur Station Road North Harrow HA2 7SE Harrow 46 Middlesex	Jan 22, 2015	Mar 27, 2015	Director	Station Road North Harrow HA2 7SE Harrow 46 Middlesex	England	Polish	1964-7	Director	194348100001
KANIA, Pawel Stanislaw 13 Charles Ii Street SW1Y 4QU London Ground Floor England	Mar 19, 2015	Jul 07, 2016	Director	13 Charles Ii Street SW1Y 4QU London Ground Floor England	England	Polish	1972-1	Managing Director	196296420001
WHITE, Jason Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England	Jun 03, 2016	Sep 30, 2019	Director	Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England	England	British	1975-2	Director	195966860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLLO TRADE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giuseppe Antonio Mannina 13 Charles Ii Street SW1Y 4QU London Ground Floor England	Apr 06, 2016	13 Charles Ii Street SW1Y 4QU London Ground Floor England	No
	Nationality: Swiss Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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