Active - Proposal to Strike off
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Company Information for ROTHWELL CAPITAL LIMITED
NABEEL SHEIKH, NEUMANS LLP, 11 PILGRIM STREET, LONDON, EC4V 6RN,
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Company Registration Number
 08968364 Private Limited Company
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Company Overview
About Rothwell Capital Ltd
ROTHWELL CAPITAL LIMITED was founded on 2014-03-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rothwell Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ROTHWELL CAPITAL LIMITED | |
| Legal Registered Office | |
| NABEEL SHEIKH NEUMANS LLP 11 PILGRIM STREET LONDON EC4V 6RN Other companies in EC4V | |
Filing Information
| Company Number | 08968364 | |
|---|---|---|
| Company ID Number | 08968364 | |
| Date formed | 2014-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-07-04 08:24:46 |
| Companies House |
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Companies with same name ROTHWELL CAPITAL LIMITED
The following companies were found which have the same name as ROTHWELL CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ROTHWELL CAPITAL PTY LTD | Active | Company formed on the 2020-07-22 |
Company Officers of ROTHWELL CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHUN KEUNG CONRAD WAN |
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NIMA ZAHED-KHORASSANI |
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CHUN KEUNG CONRAD WAN |
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NIMA ZAHED-KHORASSANI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOGAN HOUSE FREEHOLD LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| CHESTER LYALL ASSET MANAGEMENT LTD | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2015-12-01 | |
| FACILIT8 CONSULTANTS LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-07-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Chun Keung Conrad Wan on 2018-11-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUN KEUNG CONRAD WAN | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHUN KEUNG CONRAD WAN on 2018-11-22 | |
| CH01 | Director's details changed for Chun Keung Conrad Wan on 2018-11-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH NO UPDATES | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ROTHWELL CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROTHWELL CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROTHWELL CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of ROTHWELL CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROTHWELL CAPITAL LIMITED
Income
Government Income
We have not found government income sources for ROTHWELL CAPITAL 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 (99999 - Dormant Company) as ROTHWELL CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROTHWELL CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHWELL CAPITAL 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 ROTHWELL CAPITAL 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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