| Company Name | Patrick Roger UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08135508 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Director
| Director Name | Patrick Claude Michel Roger |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Location
| Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 2 September 2020 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 26 August 2020 | Statement of capital on 26 August 2020
|
| 26 August 2020 | Resolutions
|
| 26 August 2020 | Statement by Directors (1 page) |
| 26 August 2020 | Solvency Statement dated 30/07/20 (1 page) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 8 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
| 29 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 14 February 2018 | Withdrawal of a person with significant control statement on 14 February 2018 (2 pages) |
| 14 February 2018 | Notification of Patrick Claude Michel Roger as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 July 2016 (12 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 July 2016 (12 pages) |
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 6 May 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 6 May 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 7 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 7 May 2015 | Total exemption full accounts made up to 31 July 2014 (11 pages) |
| 20 March 2015 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 20 March 2015 (1 page) |
| 29 October 2014 | Director's details changed for Patrick Claude Michel Roger on 29 October 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Patrick Claude Michel Roger on 29 October 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 14 April 2014 | Full accounts made up to 31 July 2013 (11 pages) |
| 14 April 2014 | Full accounts made up to 31 July 2013 (11 pages) |
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 9 July 2012 | Incorporation (30 pages) |
| 9 July 2012 | Incorporation (30 pages) |