Company NameRoss London (UK) Limited
Company StatusDissolved
Company Number07425698
CategoryPrivate Limited Company
Incorporation Date1 November 2010(13 years, 6 months ago)
Dissolution Date1 March 2022 (2 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Director

Director NameMrs Riddhi Rameshbhai Ravi Chandarana
Date of BirthApril 1986 (Born 38 years ago)
NationalityIndian
StatusClosed
Appointed01 November 2010(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address32 Cromwell Road
Wembley
HA0 1JS

Location

Registered Address32 Cromwell Road
Wembley
HA0 1JS
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Shareholders

1 at £1Riddhi Rajdev
100.00%
Ordinary

Financials

Year2014
Net Worth-£306
Cash£43
Current Liabilities£349

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

1 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021First Gazette notice for voluntary strike-off (1 page)
5 December 2021Application to strike the company off the register (1 page)
16 September 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
23 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
12 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
26 November 2019Director's details changed for Miss Riddhi Rameshbhai Rajdev on 15 November 2019 (2 pages)
25 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 August 2019Unaudited abridged accounts made up to 30 November 2018 (6 pages)
13 August 2019Registered office address changed from Self Access, Unit 2B36 Ealing Road Wembley HA0 1BH England to 32 Cromwell Road Wembley HA0 1JS on 13 August 2019 (1 page)
16 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 July 2018Registered office address changed from 123 Bridgewater Road Wembley Middlesex HA0 1AH England to Self Access, Unit 2B36 Ealing Road Wembley HA0 1BH on 30 July 2018 (1 page)
30 July 2018Change of details for Ms Riddhi Rameshbhai Rajdev as a person with significant control on 30 July 2018 (2 pages)
18 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
16 December 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
5 July 2016Registered office address changed from 17 Chalvey Road East Slough SL1 2LL to 123 Bridgewater Road Wembley Middlesex HA0 1AH on 5 July 2016 (1 page)
5 July 2016Registered office address changed from 17 Chalvey Road East Slough SL1 2LL to 123 Bridgewater Road Wembley Middlesex HA0 1AH on 5 July 2016 (1 page)
16 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
5 October 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 October 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 December 2014Director's details changed for Miss Riddhi Rameshbhai Rajdev on 1 September 2014 (2 pages)
3 December 2014Director's details changed for Miss Riddhi Rameshbhai Rajdev on 1 September 2014 (2 pages)
3 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Director's details changed for Miss Riddhi Rameshbhai Rajdev on 1 September 2014 (2 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (9 pages)
5 February 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
4 November 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
4 November 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 April 2013Registered office address changed from 9 Westbury Avenue Wembley Middlesex HA0 4JX United Kingdom on 22 April 2013 (1 page)
22 April 2013Registered office address changed from 9 Westbury Avenue Wembley Middlesex HA0 4JX United Kingdom on 22 April 2013 (1 page)
31 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
31 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
31 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
17 October 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 October 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
20 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
20 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
1 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
1 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)