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Company Information for

ROLDVASIAN LIMITED

NEWPORT, S WALES, NP20,
Company Registration Number
00875354
Private Limited Company
Dissolved

Dissolved 2018-04-09

Company Overview

About Roldvasian Ltd
ROLDVASIAN LIMITED was founded on 1966-03-29 and had its registered office in Newport. The company was dissolved on the 2018-04-09 and is no longer trading or active.

Key Data
Company Name
ROLDVASIAN LIMITED
 
Legal Registered Office
NEWPORT
S WALES
 
Filing Information
Company Number 00875354
Date formed 1966-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-29
Date Dissolved 2018-04-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-08 17:41:44
Primary Source:Companies House
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Company Officers of ROLDVASIAN LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER LOBBENBERG
Company Secretary 1991-11-14
JOHN PETER LOBBENBERG
Director 1991-11-14
NAOMI ROSAMUND LOBBENBERG
Director 1991-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2017:LIQ. CASE NO.1
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM C/O PETER LOBBENBERG & CO 3A BAKER'S ROW LONDON EC1R 3DB
2016-05-114.70DECLARATION OF SOLVENCY
2016-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-02AA29/03/15 TOTAL EXEMPTION FULL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0114/11/15 FULL LIST
2014-12-30AA29/03/14 TOTAL EXEMPTION FULL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0114/11/14 FULL LIST
2013-12-17AA29/03/13 TOTAL EXEMPTION FULL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0114/11/13 FULL LIST
2013-01-08AA29/03/12 TOTAL EXEMPTION FULL
2012-12-05AR0114/11/12 FULL LIST
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O PETER LOBBENBERG & CO 3A BAKER'S ROW LONDON EC1R 3DB ENGLAND
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O PETER LOBBENBERG & CO 74 CHANCERY LANE LONDON WC2A 1AD
2011-12-13AA29/03/11 TOTAL EXEMPTION FULL
2011-11-16AR0114/11/11 FULL LIST
2010-12-30AA29/03/10 TOTAL EXEMPTION FULL
2010-12-09AR0114/11/10 FULL LIST
2009-11-25AR0114/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI ROSAMUND LOBBENBERG / 25/11/2009
2009-11-19AA29/03/09 TOTAL EXEMPTION FULL
2008-12-18AA29/03/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07
2007-11-15363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06
2006-12-07363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/05
2005-11-21363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/04
2005-02-07363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/03
2003-11-25363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/02
2002-11-25363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/01
2001-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/01
2001-11-19363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 29/03/00
2000-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/00
2000-12-12363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 29/03/99
1999-11-25363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1998-11-24363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-11-05AAFULL ACCOUNTS MADE UP TO 29/03/98
1997-11-20363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-07-13AAFULL ACCOUNTS MADE UP TO 29/03/97
1996-12-21AAFULL ACCOUNTS MADE UP TO 29/03/96
1996-12-16363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95
1995-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-20363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94
1994-11-16363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1993-11-26363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-05-24AAFULL ACCOUNTS MADE UP TO 29/03/93
1993-01-20AAFULL ACCOUNTS MADE UP TO 29/03/92
1992-11-18363sRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-03-12AAFULL ACCOUNTS MADE UP TO 29/03/91
1991-12-03363bRETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-06-10287REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN
1991-03-25363aRETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1991-03-25AAFULL ACCOUNTS MADE UP TO 29/03/90
1989-11-24363RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1989-11-24AAFULL ACCOUNTS MADE UP TO 29/03/89
1989-04-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03
1989-01-24AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-01-24363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-02-01AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-02-01363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-02-04AAFULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ROLDVASIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-05-04
Appointment of Liquidators2016-05-04
Resolutions for Winding-up2016-05-04
Fines / Sanctions
No fines or sanctions have been issued against ROLDVASIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROLDVASIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-29
Annual Accounts
2012-03-29
Annual Accounts
2011-03-29
Annual Accounts
2010-03-29
Annual Accounts
2009-03-29
Annual Accounts
2008-03-29
Annual Accounts
2007-03-29
Annual Accounts
2006-03-29
Annual Accounts
2005-03-29
Annual Accounts
2004-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROLDVASIAN LIMITED

Intangible Assets
Patents
We have not found any records of ROLDVASIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLDVASIAN LIMITED
Trademarks
We have not found any records of ROLDVASIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLDVASIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ROLDVASIAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROLDVASIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyROLDVASIAN LTDEvent Date2016-04-26
And In The Matter Of The Insolvency Act 1986 Susan Purnell of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , was appointed Liquidator of the above named Company, by the members on 26 April 2016 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 14 May 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk , Tel: 01633 214712 Note: This Notice is purely formal. All known Creditors have been, or will be paid in full. Dated this 28th day of April 2016 Susan Purnell - FABRP, FCCA, MAAT, Liquidator : Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROLDVASIAN LTDEvent Date2016-04-26
Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROLDVASIAN LTDEvent Date2016-04-26
At a General Meeting of the company duly convened and held at 15 Spencer Drive, London N2 0QT on 26 April 2016 at 9.50 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator of the purpose of such winding up.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLDVASIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROLDVASIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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