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ROLEX INTERMEDIATECO UK LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
R

ROLEX INTERMEDIATECO UK LIMITED

Activities of other holding companies n.e.c.

Founded 22 Feb 2022 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 24 Feb 2022
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 More London Riverside London SE1 2AP United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Jean-baptiste Vincent Roger Robert BrianDirectorBritishUnited Kingdom4722 Feb 2022Active
Jonathan Philip BoyesDirectorBritishUnited Kingdom4822 Feb 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rolex Topco Uk Limited

United Kingdom

Active
Notified 23 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hg Incorporations Limited

Ceased 23 Feb 2022

Ceased
See All Controllers

Group Structure

Group Structure

ROLEX TOPCO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG INCORPORATIONS LIMITED united kingdom
ROLEX INTERMEDIATECO UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2022GazetteGazette Dissolved VoluntaryView(1 page)
12 Apr 2022GazetteGazette Notice VoluntaryView(1 page)
30 Mar 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
24 Feb 2022AccountsAnnual accounts made up to 2023-02-28View(1 page)
24 Feb 2022Persons With Significant ControlCessation of Hg Incorporations Limited as a person with significant control on 2022-02-23View(1 page)
28 Jun 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Apr 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Mar 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
24 Feb 2022 Accounts

Annual accounts made up to 2023-02-28

View Document(1 page)
24 Feb 2022 Persons With Significant Control

Cessation of Hg Incorporations Limited as a person with significant control on 2022-02-23

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 28 Jun 2022

Gazette Notice Voluntary

3 years ago on 12 Apr 2022

Dissolution Application Strike Off Company

3 years ago on 30 Mar 2022

Annual accounts made up to 2023-02-28

3 years ago on 24 Feb 2022

Cessation of Hg Incorporations Limited as a person with significant control on 2022-02-23

3 years ago on 24 Feb 2022