TAYLOR ROTH INVESTMENTS LTD

Overview

Company Name	TAYLOR ROTH INVESTMENTS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09494556
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2015

Summary

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

What is the purpose of TAYLOR ROTH INVESTMENTS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TAYLOR ROTH INVESTMENTS LTD located?

Registered Office Address	128 Cannon Workshops Cannon Drive E14 4AS London England
Undeliverable Registered Office Address	No

What are the latest accounts for TAYLOR ROTH INVESTMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 29, 2021
Next Accounts Due On	Mar 29, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for TAYLOR ROTH INVESTMENTS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 04, 2022
Next Confirmation Statement Due	Oct 18, 2022
Next Confirmation Statement Made Up To	Oct 04, 2021
Overdue	Yes

What are the latest filings for TAYLOR ROTH INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Jun 11, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2021	Confirmation statement made on Oct 04, 2021 with updates	5 pages	CS01

Dec 31, 2021	Termination of appointment of James Malcolm Swallow as a director on Apr 01, 2021	1 pages	TM01

Jun 29, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jun 29, 2021	Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Mar 31, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Nov 02, 2020	Statement of capital following an allotment of shares on Mar 20, 2020 Capital: GBP 2	3 pages	SH01

Oct 04, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Change of details for Mr Stephen David Taylor as a person with significant control on Mar 31, 2020	2 pages	PSC04

Apr 02, 2020	Change of details for Mr Stephen David Taylor as a person with significant control on Mar 31, 2020	2 pages	PSC04

Apr 02, 2020	Change of details for Mr Stephen David Taylor as a person with significant control on Mar 31, 2020	2 pages	PSC04

Mar 31, 2020	Director's details changed for Mr Stephen David Taylor on Mar 31, 2020	2 pages	CH01

Mar 31, 2020	Director's details changed for Mr Stephen David Taylor on Mar 31, 2020	2 pages	CH01

Mar 31, 2020	Change of details for Mr Stephen David Taylor as a person with significant control on Mar 31, 2020	2 pages	PSC04

Dec 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 19, 2019	Appointment of Mr James Malcolm Swallow as a director on Nov 19, 2019	2 pages	AP01

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

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Oct 04, 2018	Cessation of Jean-Pierre Roth as a person with significant control on Oct 03, 2018	1 pages	PSC07

Oct 04, 2018	Termination of appointment of Jean-Pierre Roth as a director on Oct 03, 2018	1 pages	TM01

Mar 28, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAYLOR ROTH INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Stephen David Rua Do Vero - Paco Esgueira Aveiro 36 3800-346 Aveiro Portugal	Mar 17, 2015		Director	Rua Do Vero - Paco Esgueira Aveiro 36 3800-346 Aveiro Portugal	Portugal	British	1963-6	153345970009
ROTH, Jean-Pierre Cannon Drive E14 4AS London 128 Cannon Workshops England	Aug 01, 2015	Aug 01, 2015	Director	Cannon Drive E14 4AS London 128 Cannon Workshops England	Switzerland	Swiss	1949-2	200211760001
ROTH, Jean-Pierre Cannon Drive E14 4AS London 128 Cannon Workshops England	Aug 01, 2015	Oct 03, 2018	Director	Cannon Drive E14 4AS London 128 Cannon Workshops England	Switzerland	Swiss	1949-12	219919100001
SWALLOW, James Malcolm Cannon Drive E14 4AS London 128 Cannon Workshops England	Nov 19, 2019	Apr 01, 2021	Director	Cannon Drive E14 4AS London 128 Cannon Workshops England	United Kingdom	British	1956-3	91305390007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR ROTH INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Pierre Roth Cannon Drive E14 4AS London 128 Cannon Workshops England	Apr 06, 2016	Cannon Drive E14 4AS London 128 Cannon Workshops England	Yes
	Nationality: Swiss Country of Residence: Morocco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen David Taylor Cannon Drive E14 4AS London 128 Cannon Workshops England	Apr 06, 2016	Cannon Drive E14 4AS London 128 Cannon Workshops England	No
	Nationality: British Country of Residence: Portugal
	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