ROPEMAKERONE LTD
Overview
| Company Name | ROPEMAKERONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10055806 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROPEMAKERONE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROPEMAKERONE LTD located?
| Registered Office Address | Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROPEMAKERONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2019 |
What are the latest filings for ROPEMAKERONE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 09, 2020 with no updates | 1 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2019 | 14 pages | AA | ||
Appointment of Ms Samantha Anne Wren as a director on May 08, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Jeremy Courtenay-Stamp as a director on Sep 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Tom George Hanning Scarborough as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Mark William Lane Richards as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Registered office address changed from Citypoint, Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on Oct 08, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tom George Hanning Scarborough on Jan 06, 2018 | 2 pages | CH01 | ||
Full accounts made up to Mar 30, 2017 | 16 pages | AA | ||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mark Richards as a director on Jul 04, 2016 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Anton Dann as a director on Jun 22, 2016 | 1 pages | TM01 | ||
Appointment of Mr Tom George Hanning Scarborough as a director on Jun 02, 2016 | 2 pages | AP01 | ||
Termination of appointment of Tom George Hanning Scarborough as a director on May 24, 2016 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Anton Dann as a director on May 06, 2016 | 2 pages | AP01 | ||
Who are the officers of ROPEMAKERONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOONEY, Michelle | Secretary | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | 207531300001 | |||||||
| COURTENAY-STAMP, David Jeremy | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British | 241661430001 | |||||
| WREN, Samantha Anne | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 155853230001 | |||||
| ALLY, Bibi Rahima | Secretary | EC4A 1BD London 10 Norwich Street United Kingdom | 205981140001 | |||||||
| DANN, Nicholas Anton | Director | c/o Ipgl 1 Ropemaker Street EC2Y 9AW London Citypoint Level 28 England | England | British | 202453240001 | |||||
| RICHARDS, Mark William Lane | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 210415400001 | |||||
| SCARBOROUGH, Tom George Hanning | Director | c/o Ipgl Limited One Ropemaker Street EC2Y 9AW London Level 28, Citypoint, England | England | British | 242324640001 | |||||
| SCARBOROUGH, Tom George Hanning | Director | 1 Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | British | 196278700001 |
Who are the persons with significant control of ROPEMAKERONE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl Limited | Apr 06, 2016 | Ipgl Ltd 1 Ropemaker Street EC2Y 9AW London Level 28, Citypoint England | No | ||||||||||
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Natures of Control
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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