Company Information for ROMANDUS FINANCE LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
|
Company Registration Number
02460281
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROMANDUS FINANCE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in N3 | ||
Previous Names | ||
|
Company Number | 02460281 | |
---|---|---|
Company ID Number | 02460281 | |
Date formed | 1990-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 04:46:27 |
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Officer | Role | Date Appointed |
---|---|---|
ERIKA SUZE CROCKER |
||
DAVID JUDAH CROCKER |
||
ERIKA SUZE CROCKER |
||
HOWARD HENRY CROCKER |
||
PAUL CROCKER |
||
LORAINE SARA DA COSTA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROMANDUS LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
LINTHAVEN LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCD LENDING LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
ECI FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
HCI FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1963-09-05 | Active | |
PEARL PROPERTY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1953-08-01 | Active | |
JUBILEE FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
MARMION FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1962-04-16 | Liquidation | |
NIRVANA MANSIONS (PORTSMOUTH) LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1975-11-27 | Active | |
PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1975-11-26 | Active | |
PARKCITY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
EAST LODGE PARK (MANAGEMENT) CO. LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1973-02-27 | Active | |
PEARL SHIPPING LIMITED | Company Secretary | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
PPL 3 LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
PSL 2 LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
SVI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
JSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
LINTHAVEN LIMITED | Director | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1959-09-17 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
DCS FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-10-02 | Active | |
ECI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
HCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-09-05 | Active | |
PEARL PROPERTY LIMITED | Director | 1992-12-31 | CURRENT | 1953-08-01 | Active | |
JUBILEE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
MARMION FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-16 | Liquidation | |
NIRVANA MANSIONS (PORTSMOUTH) LIMITED | Director | 1992-12-31 | CURRENT | 1975-11-27 | Active | |
PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED | Director | 1992-12-31 | CURRENT | 1975-11-26 | Active | |
PARKCITY LIMITED | Director | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
DEWSBURY COURT (MANAGEMENT) LIMITED | Director | 1992-05-08 | CURRENT | 1982-01-15 | Active | |
EAST LODGE PARK (MANAGEMENT) CO. LIMITED | Director | 1991-12-31 | CURRENT | 1973-02-27 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
SOUTH VIEW FINANCE LIMITED | Director | 1961-12-22 | CURRENT | 1962-01-19 | Active | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
PEARL PROPERTY LIMITED | Director | 1993-12-31 | CURRENT | 1953-08-01 | Active | |
MARMION FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1963-12-05 | Active | |
PAULSEC FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1962-04-16 | Liquidation | |
LINTHAVEN LIMITED | Director | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1959-09-17 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
DCS FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-10-02 | Active | |
ECI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
HCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-09-05 | Active | |
JUBILEE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
NIRVANA MANSIONS (PORTSMOUTH) LIMITED | Director | 1992-12-31 | CURRENT | 1975-11-27 | Active | |
PARK ROYAL FLAT MANAGEMENT (PORTSMOUTH) LIMITED | Director | 1992-12-31 | CURRENT | 1975-11-26 | Active | |
PARKCITY LIMITED | Director | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
EAST LODGE PARK (MANAGEMENT) CO. LIMITED | Director | 1991-12-31 | CURRENT | 1973-02-27 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
SOUTH VIEW FINANCE LIMITED | Director | 1961-12-22 | CURRENT | 1962-01-19 | Active | |
DELPH PROPERTY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
KOOKY BURGESS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
DELPH PROPERTIES STANHOPE RD LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
DELPH PROPERTIES ONE LORD ST LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
KOOKY REDHILL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DELPH PROPERTIES MANCHESTER 1 LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DELPH PROPERTIES ORLEANS HOUSE LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
DELPH PROPERTIES CHATHAM ST LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Liquidation | |
DELPH PROPERTIES ARCUS & THE BAR LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2016-04-05 | |
DELPH PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
DELPH PROPERTIES LEGGE LANE LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2016-04-05 | |
DELPH BEDFORD RIVERSIDE LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Liquidation | |
METALWORKS MANAGEMENT COMPANY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
WIGMORE INVESTMENT (UK) 2 LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
DELPH PROPERTIES BIRMINGHAM 2 LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
DELPH PROPERTIES BIRMINGHAM LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
DELPH PROPERTIES BRISTOL LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-04-05 | |
DPG PROPERTY SERVICES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-04-05 | |
PPL 2 LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
DPG 1 LIMITED | Director | 2012-07-06 | CURRENT | 2010-06-10 | Dissolved 2018-02-13 | |
DPG 2 LIMITED | Director | 2012-07-06 | CURRENT | 2012-06-15 | Dissolved 2018-02-13 | |
INKWORKS FREEHOLD LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
WIGMORE INVESTMENTS (UK) LIMITED | Director | 2005-03-19 | CURRENT | 2005-03-19 | Active | |
PPL 3 LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
PSL 2 LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
DCD 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Liquidation | |
SVI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
JSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
PAULSEC FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1962-04-16 | Liquidation | |
LINTHAVEN LIMITED | Director | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1959-09-17 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
DCS FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-10-02 | Active | |
ECI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
HCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-09-05 | Active | |
PEARL PROPERTY LIMITED | Director | 1992-12-31 | CURRENT | 1953-08-01 | Active | |
JUBILEE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
MARMION FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
PARKCITY LIMITED | Director | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
SOUTH VIEW FINANCE LIMITED | Director | 1980-10-23 | CURRENT | 1962-01-19 | Active | |
DELPH PROPERTY GROUP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
KOOKY BURGESS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
DELPH PROPERTIES STANHOPE RD LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
DELPH PROPERTIES ONE LORD ST LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
KOOKY REDHILL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
DELPH PROPERTY INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
DELPH PROPERTIES MANCHESTER 1 LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DELPH PROPERTIES ORLEANS HOUSE LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
DELPH PROPERTIES CHATHAM ST LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Liquidation | |
DELPH PROPERTY DEVELOPMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
DELPH BEDFORD RIVERSIDE LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Liquidation | |
METALWORKS MANAGEMENT COMPANY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
DELPH PROPERTIES BIRMINGHAM 2 LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Liquidation | |
DELPH PROPERTIES BIRMINGHAM LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Liquidation | |
SPREAD A SMILE | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
PPL 2 LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
DPG 2 LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2018-02-13 | |
DPG 3 LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2018-02-13 | |
INKWORKS MANAGEMENT COMPANY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
DPG 1 LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2018-02-13 | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
DELPH PROPERTY I LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
PPL 3 LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
FIRST PROPERTY PORTFOLIO LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Active | |
FIRST PROPERTY RENTALS LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-21 | Liquidation | |
DPG REALISATIONS 2017 LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Liquidation | |
PSL 2 LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
SVI 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DIL 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active | |
DCD 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCD 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
DCSP 2 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
CPP 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Liquidation | |
SVI 1 LIMITED | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2018-09-18 | |
ECI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PSL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
JSI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PP 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
DCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
ECI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
JSI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
HCI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
DCI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
LI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PIL 1 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
CI 2 LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
PEARL CENTRAL LIMITED | Director | 1995-11-28 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
LI FINANCE LIMITED | Director | 1994-12-31 | CURRENT | 1960-12-05 | Active | |
DCI FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1959-09-17 | Active | |
ECI FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1958-07-23 | Active | |
JUBILEE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1960-11-28 | Active | |
CLARENCE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1954-07-12 | Active | |
MARMION FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Director | 1993-12-31 | CURRENT | 1962-04-16 | Liquidation | |
PARKCITY LIMITED | Director | 1993-12-31 | CURRENT | 1979-10-15 | Active | |
DELPH INVESTMENTS LIMITED | Director | 1993-06-21 | CURRENT | 1978-11-01 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
HERICA FINANCE LIMITED | Director | 1990-03-06 | CURRENT | 1957-01-31 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
DCS FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1962-10-02 | Active | |
HCI FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1963-09-05 | Active | |
PEARL PROPERTY LIMITED | Director | 1979-01-25 | CURRENT | 1953-08-01 | Active | |
SOUTH VIEW FINANCE LIMITED | Director | 1979-01-25 | CURRENT | 1962-01-19 | Active | |
ROMANDUS LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
LINTHAVEN LIMITED | Director | 1992-12-31 | CURRENT | 1983-12-02 | Dissolved 2016-05-24 | |
DCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1959-09-17 | Active | |
DCD LENDING LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-06 | Active | |
DCS FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-10-02 | Active | |
ECI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1958-07-23 | Active | |
HCI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-09-05 | Active | |
PEARL PROPERTY LIMITED | Director | 1992-12-31 | CURRENT | 1953-08-01 | Active | |
JUBILEE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-11-28 | Active | |
HERICA FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-01-31 | Active | |
CLARENCE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1954-07-12 | Active | |
LI FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1960-12-05 | Active | |
MARMION FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-05 | Active | |
PARADE FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1957-09-26 | Active | |
PAULSEC FINANCE LIMITED | Director | 1992-12-31 | CURRENT | 1962-04-16 | Liquidation | |
PARKCITY LIMITED | Director | 1992-12-31 | CURRENT | 1979-10-15 | Active | |
GATEWARD LIMITED | Director | 1992-08-28 | CURRENT | 1982-09-07 | Active | |
PEARL SHIPPING LIMITED | Director | 1985-05-15 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
SOUTH VIEW FINANCE LIMITED | Director | 1978-01-31 | CURRENT | 1962-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
S1096 Court Order to Rectify | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
Annotation | ||
PSC07 | CESSATION OF LORAINE SARA DA COSTA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lordale London Limited as a person with significant control on 2022-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
SH19 | Statement of capital on 2022-02-28 GBP 10,856 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/02/22 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/08/20 | |
RES15 | CHANGE OF COMPANY NAME 03/07/20 | |
CH01 | Director's details changed for Erika Suze Crocker on 2020-03-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
PSC07 | CESSATION OF DAVID JUDAH CROCKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Ms Loraine Sara Da Costa as a person with significant control on 2019-09-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 10856 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Crocker on 2017-09-04 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 10856 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/03/16 | |
CC04 | Statement of company's objects | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 10856 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Loraine Sara Da Costa on 2014-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ERIKA SUZE CROCKER on 2014-09-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 10856 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Howard Henry Crocker on 2012-10-09 | |
CH01 | Director's details changed for Howard Henry Crocker on 2012-04-20 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 17/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 07/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 17/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 17/01/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROCKER / 20/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363a | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
Notices to | 2022-12-29 |
Appointmen | 2022-12-29 |
Resolution | 2022-12-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 ROMANDUS FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROMANDUS FINANCE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ROMANDUS FINANCE LIMITED | Event Date | 2022-12-29 |
Initiating party | Event Type | Appointmen | |
Defending party | ROMANDUS FINANCE LIMITED | Event Date | 2022-12-29 |
Name of Company: ROMANDUS FINANCE LIMITED Company Number: 02460281 Nature of Business: Buying and selling of own real estate Registered office: 6th Floor, 9 Appold Street, London, EC2A 2AP Type of Liq… | |||
Initiating party | Event Type | Resolution | |
Defending party | ROMANDUS FINANCE LIMITED | Event Date | 2022-12-29 |
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