| Company Name | Rodin Capital Ltd |
|---|---|
| Director | Grant Michael Roberts |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06202220 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Grant Michael Roberts |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 111 Howard Building, 368 Queenstown Road, London 3 London SW11 8NR |
| Secretary Name | Mr Craig John Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Accounting |
| Correspondence Address | 6 Bevis Marks London EC3A 7BA |
Location
| Registered Address | 111 Howard Building 368 Queenstown Road London SW11 8NR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £71,805 |
| Cash | £62,140 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Micro company accounts made up to 30 April 2019 (10 pages) |
| 11 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 3 February 2019 | Change of details for Mr Grant Michael Roberts as a person with significant control on 16 July 2018 (2 pages) |
| 3 February 2019 | Director's details changed for Mr Grant Michael Roberts on 29 November 2013 (2 pages) |
| 3 February 2019 | Secretary's details changed for Mr Craig John Roberts on 3 February 2019 (1 page) |
| 3 February 2019 | Director's details changed for Mr Grant Michael Roberts on 16 July 2018 (2 pages) |
| 3 February 2019 | Registered office address changed from Princes House 38 Jermyn Street Suite 3B London SW1Y 6DN England to 6 Bevis Marks London EC3A 7BA on 3 February 2019 (1 page) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 15 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2016 | Registered office address changed from C/O C/O Bridget Trim Princes House 38 Jermyn Street Suite 3B London SW1Y 6DN England to Princes House 38 Jermyn Street Suite 3B London SW1Y 6DN on 17 October 2016 (1 page) |
| 17 October 2016 | Registered office address changed from C/O C/O Bridget Trim Princes House 38 Jermyn Street Suite 3B London SW1Y 6DN England to Princes House 38 Jermyn Street Suite 3B London SW1Y 6DN on 17 October 2016 (1 page) |
| 13 October 2016 | Registered office address changed from C/O Bridget Trim Princes House 38 Jermyn Street, Suite 3B London SW1Y 6DN England to C/O C/O Bridget Trim Princes House 38 Jermyn Street Suite 3B London SW1Y 6DN on 13 October 2016 (1 page) |
| 13 October 2016 | Registered office address changed from C/O Bridget Trim Princes House 38 Jermyn Street, Suite 3B London SW1Y 6DN England to C/O C/O Bridget Trim Princes House 38 Jermyn Street Suite 3B London SW1Y 6DN on 13 October 2016 (1 page) |
| 14 June 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2016 | Registered office address changed from 54a Vincent Square London SW1P 2NR to C/O Bridget Trim Princes House 38 Jermyn Street, Suite 3B London SW1Y 6DN on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 54a Vincent Square London SW1P 2NR to C/O Bridget Trim Princes House 38 Jermyn Street, Suite 3B London SW1Y 6DN on 25 May 2016 (1 page) |
| 25 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 24 May 2016 | Secretary's details changed for Mr Craig John Roberts on 11 December 2015 (1 page) |
| 24 May 2016 | Secretary's details changed for Mr Craig John Roberts on 11 December 2015 (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 23 July 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 23 July 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
| 21 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2012 | Director's details changed for Mr Grant Michael Roberts on 3 September 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Director's details changed for Mr Grant Michael Roberts on 3 September 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Director's details changed for Mr Grant Michael Roberts on 3 September 2012 (2 pages) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 8 June 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 30 July 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 30 July 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Grant Michael Roberts on 4 April 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Grant Michael Roberts on 4 April 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Grant Michael Roberts on 4 April 2010 (2 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 27 May 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 7 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 9 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 9 April 2008 | Secretary's change of particulars / craig roberts / 08/04/2008 (2 pages) |
| 9 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 9 April 2008 | Secretary's change of particulars / craig roberts / 08/04/2008 (2 pages) |
| 4 April 2007 | Incorporation (13 pages) |
| 4 April 2007 | Incorporation (13 pages) |