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Home > England & Wales Companies > ROAN LIMITED
Company Information for

ROAN LIMITED

52-54 GRACECHURCH STREET, LONDON, EC3V 0EH,
Company Registration Number
03858985
Private Limited Company
Dissolved

Dissolved 2014-02-11

Company Overview

About Roan Ltd
ROAN LIMITED was founded on 1999-10-14 and had its registered office in 52-54 Gracechurch Street. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data
Company Name
ROAN LIMITED
 
Legal Registered Office
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
Other companies in EC3V
 
Filing Information
Company Number 03858985
Date formed 1999-10-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2014-02-11
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB165780285  
Last Datalog update: 2015-05-20 11:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROAN LIMITED
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Companies with same name ROAN LIMITED
The following companies were found which have the same name as ROAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROAN 3954 Williams St. Denver CO 80205 Voluntarily Dissolved Company formed on the 2010-03-26
ROAN - NELSON & ASSOCIATES, LLC 217 WHISPERING SPRING LN GEORGETOWN TX 78633 Active Company formed on the 2019-02-28
ROAN (SCOTLAND) LIMITED 8, PROSPECTHILL GATE PROSPECTHILL GATE GLASGOW G42 0NG Active - Proposal to Strike off Company formed on the 2018-03-23
ROAN (UK) LIMITED 49 Bentley Grove Hull YORKSHIRE HU6 8NR Active - Proposal to Strike off Company formed on the 2012-08-22
ROAN (WA) PTY LTD External administration (in receivership/liquidation Company formed on the 2004-02-02
ROAN & ASSOC., LLC 14975 CRIMSON KING TRAIL - CHARDON OH 44024 Active Company formed on the 2011-08-18
ROAN & ASSOCIATES LLC Active Company formed on the 2016-04-25
ROAN & DANA, LLC 321 ROSLYN STREET Erie BUFFALO NY 14215 Active Company formed on the 2003-09-18
Roan & Raine LLC 641.5 Brooks Ct Grand Junction CO 81504 Delinquent Company formed on the 2021-05-07
ROAN & RUTLEDGE INVESTORS, INC. 3050 BISCAYNE BLVD. MIAMI FL 33137 Inactive Company formed on the 1980-09-02
Roan & Ryan, Inc. RT 2 BOX 25D WOODLAND, AL 36280 Active Company formed on the 1991-04-08
ROAN 1510, LLC 2011 N.E. 52ND COURT FT. LAUDERDALE FL 33308 Inactive Company formed on the 2009-11-12
ROAN 4 LLC 2750 NE 185TH STREET, 2ND FLOOR AVENTURA FL 33180 Active Company formed on the 2013-08-07
ROAN ACCOUNTING PTY LTD NSW 2800 Active Company formed on the 2008-06-26
ROAN ACQUISITION CORPORATION 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1987-07-21
ROAN ACQUISITIONS, LLC PO BOX 1486 ROANOKE TX 76262 Active Company formed on the 1995-09-13
ROAN ADAHY, LLC 197 INDIGO LN Bronx ROANOKE VA 24012 Active Company formed on the 2014-07-01
ROAN ADVENTURES AS c/o Ståle Risvik ROAN 7180 Active Company formed on the 2015-09-11
ROAN ADVISORY LTD 170 ABILITY PLACE 37 MILLHARBOUR 37 MILLHARBOUR LONDON E14 9HW Dissolved Company formed on the 2012-06-21
ROAN ADVISORY LIMITED LIABILITY COMPANY 17411 RIVER HILL DR DALLAS TX 75287 Active – Eligible for Termination/Withdrawal Company formed on the 2015-05-12

Company Officers of ROAN LIMITED

Current Directors
Officer Role Date Appointed
ACQUARIUS COMPANY SECRETARIES LIMITED
Company Secretary 2000-06-12
MANUEL QUIJANO RAMIREZ
Director 2010-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
RORY DAVID LEADER
Director 2004-06-22 2010-02-11
DAVID CLAUDE LEADER
Director 2001-09-18 2007-05-16
RORY DAVID LEADER
Director 2000-06-12 2001-09-18
CORNHILL SERVICES LIMITED
Nominated Secretary 1999-10-14 2000-06-12
CORNHILL DIRECTORS LIMITED
Nominated Director 1999-10-14 2000-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACQUARIUS COMPANY SECRETARIES LIMITED SOLIMOR PROPERTY LIMITED Company Secretary 2015-06-06 CURRENT 2015-06-06 Dissolved 2016-11-01
ACQUARIUS COMPANY SECRETARIES LIMITED SALTERS HILL LIMITED Company Secretary 2013-02-26 CURRENT 2012-11-29 Active
ACQUARIUS COMPANY SECRETARIES LIMITED GATEGRADIAN CORPORATION LIMITED Company Secretary 2013-02-25 CURRENT 2012-03-12 Dissolved 2015-08-04
ACQUARIUS COMPANY SECRETARIES LIMITED EFWP LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-02-23
ACQUARIUS COMPANY SECRETARIES LIMITED MEDLEY VENTURES LIMITED Company Secretary 2011-01-13 CURRENT 2010-06-10 Active
ACQUARIUS COMPANY SECRETARIES LIMITED ADDISON CORPORATION LIMITED Company Secretary 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-09-01
ACQUARIUS COMPANY SECRETARIES LIMITED FYGIX LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-12-23
ACQUARIUS COMPANY SECRETARIES LIMITED SIGMATEL LTD Company Secretary 2008-09-24 CURRENT 2008-09-24 Dissolved 2015-12-15
ACQUARIUS COMPANY SECRETARIES LIMITED BLACKENBURY LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2013-09-10
ACQUARIUS COMPANY SECRETARIES LIMITED VEDURE ENERGY SERVICES LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
ACQUARIUS COMPANY SECRETARIES LIMITED SEPT ASSETS MANAGEMENT LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2016-08-23
ACQUARIUS COMPANY SECRETARIES LIMITED LINSTEAD PROPERTIES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED SEDGEWAY LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-06 Dissolved 2014-06-17
ACQUARIUS COMPANY SECRETARIES LIMITED CULVERT PROPERTIES LIMITED Company Secretary 2004-09-23 CURRENT 2004-08-11 Dissolved 2014-03-25
ACQUARIUS COMPANY SECRETARIES LIMITED ADENMORE PROPERTIES LIMITED Company Secretary 2004-09-23 CURRENT 2004-08-11 Dissolved 2013-10-08
ACQUARIUS COMPANY SECRETARIES LIMITED COLVILLE PRODUCTIONS LIMITED Company Secretary 2004-09-01 CURRENT 2004-03-31 Dissolved 2015-04-21
ACQUARIUS COMPANY SECRETARIES LIMITED GOLDWOOD VENTURES LIMITED Company Secretary 2004-09-01 CURRENT 2004-04-22 Active
ACQUARIUS COMPANY SECRETARIES LIMITED HOLLYDALE RESOURCES LIMITED Company Secretary 2004-09-01 CURRENT 2004-05-18 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED MAPPERLEY PROPERTIES LIMITED Company Secretary 2003-12-16 CURRENT 2003-11-05 Dissolved 2015-09-01
ACQUARIUS COMPANY SECRETARIES LIMITED BELLEFIRE INVESTMENTS LIMITED Company Secretary 2003-09-17 CURRENT 2003-05-14 Active
ACQUARIUS COMPANY SECRETARIES LIMITED SAPPHIRE VENTURES LIMITED Company Secretary 2003-05-15 CURRENT 2002-11-20 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED STEELGOLD ENTERPRISES LIMITED Company Secretary 2003-04-16 CURRENT 2002-11-20 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED KEYSTAR CONSULTANTS LIMITED Company Secretary 2003-03-19 CURRENT 2002-12-20 Active
ACQUARIUS COMPANY SECRETARIES LIMITED MIDLAND (EUROPE) LTD Company Secretary 2003-03-03 CURRENT 2003-03-03 Dissolved 2015-08-11
ACQUARIUS COMPANY SECRETARIES LIMITED MIDLAND LODGES MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 2003-03-03 Dissolved 2015-07-28
ACQUARIUS COMPANY SECRETARIES LIMITED PAPILLON TRADING LIMITED Company Secretary 2002-07-09 CURRENT 2001-07-09 Active
ACQUARIUS COMPANY SECRETARIES LIMITED QUICKSILVER PROPERTIES LIMITED Company Secretary 2002-04-04 CURRENT 2001-12-18 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED VINEGROVE PROPERTIES LIMITED Company Secretary 2002-02-13 CURRENT 2001-06-18 Active
ACQUARIUS COMPANY SECRETARIES LIMITED VIOLET ENTERPRISES LIMITED Company Secretary 2002-01-15 CURRENT 2001-10-19 Dissolved 2017-02-14
ACQUARIUS COMPANY SECRETARIES LIMITED ROOK LIMITED Company Secretary 2001-10-26 CURRENT 2001-06-18 Dissolved 2014-04-01
ACQUARIUS COMPANY SECRETARIES LIMITED UPTOWN PROPERTIES SPAIN LIMITED Company Secretary 2001-10-17 CURRENT 2001-06-18 Active
ACQUARIUS COMPANY SECRETARIES LIMITED ATC MILLENIUM LTD Company Secretary 2001-09-26 CURRENT 2001-09-26 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED GOLDBROOK INVESTMENTS LIMITED Company Secretary 2000-12-11 CURRENT 2000-11-15 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED GISMO INVESTMENTS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Active - Proposal to Strike off

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
2014-02-11GAZ2STRUCK OFF AND DISSOLVED
2013-10-29GAZ1FIRST GAZETTE
2012-10-15LATEST SOC15/10/12 STATEMENT OF CAPITAL;GBP 1000
2012-10-15AR0114/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-14AR0114/10/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-15AR0114/10/10 FULL LIST
2010-07-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-17AP01DIRECTOR APPOINTED MR MANUEL QUIJANO RAMIREZ
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RORY LEADER
2009-11-12AR0114/10/09 FULL LIST
2009-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 14/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY DAVID LEADER / 14/10/2009
2009-05-19288cSECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 29/04/2009
2009-04-22363aRETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS; AMEND
2009-04-22363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS; AMEND
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / RORY LEADER / 16/04/2009
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID LEADER
2009-03-11AA31/10/08 TOTAL EXEMPTION FULL
2008-10-31363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION FULL
2007-10-22363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-27363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-18363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-10288aNEW DIRECTOR APPOINTED
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-12363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-14363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-10-16288bDIRECTOR RESIGNED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-20363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-08-03288aNEW DIRECTOR APPOINTED
2000-07-1988(2)RAD 12/06/00--------- £ SI 999@1=999 £ IC 1/1000
2000-06-20288bDIRECTOR RESIGNED
2000-06-20288bSECRETARY RESIGNED
2000-06-20288aNEW SECRETARY APPOINTED
1999-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against ROAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ROAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROAN LIMITED
Trademarks
We have not found any records of ROAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROAN 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 (70100 - Activities of head offices) as ROAN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROAN 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 TypeProposal to Strike Off
Defending partyROAN LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROAN 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 ROAN 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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