| Company Name | Roots And Bulbs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08538349 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2013(10 years, 11 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Ms Sarah Pertsemlidi-Cadji |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Portman Mews South London W1H 6AY |
| Director Name | Mr Laurent Elie Cadji |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Shipping Manager |
| Country of Residence | England |
| Correspondence Address | 7 Portman Mews South London W1H 6AY |
Contact
| Website | rootfilling.com |
|---|---|
| Telephone | 020 85479997 |
| Telephone region | London |
Location
| Registered Address | 7 Portman Mews South London W1H 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Slc (R&b) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£312,032 |
| Cash | £12,566 |
| Current Liabilities | £718,940 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2021 | Voluntary strike-off action has been suspended (1 page) |
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2021 | Application to strike the company off the register (3 pages) |
| 2 October 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 19 August 2020 | Change of details for Slc (R&B) Limited as a person with significant control on 17 May 2017 (2 pages) |
| 6 July 2020 | Director's details changed for Mr Laurent Elie Cadji on 28 February 2020 (2 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 2 September 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
| 29 May 2019 | Current accounting period extended from 25 May 2019 to 31 May 2019 (1 page) |
| 24 May 2019 | Accounts for a dormant company made up to 31 May 2018 (9 pages) |
| 26 February 2019 | Previous accounting period shortened from 26 May 2018 to 25 May 2018 (1 page) |
| 31 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 26 February 2018 | Previous accounting period shortened from 27 May 2017 to 26 May 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 18 May 2017 | Director's details changed for Ms Sarah Pertsemlidi-Cadji on 16 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Ms Sarah Pertsemlidi-Cadji on 16 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Mr. Laurent Elie Cadji on 1 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Mr. Laurent Elie Cadji on 1 May 2017 (2 pages) |
| 17 May 2017 | Registered office address changed from 5 Welbeck Street London W1G 9YQ to 7 Portman Mews South London W1H 6AY on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from 5 Welbeck Street London W1G 9YQ to 7 Portman Mews South London W1H 6AY on 17 May 2017 (1 page) |
| 11 May 2017 | Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page) |
| 11 May 2017 | Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page) |
| 14 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
| 14 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 May 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 26 May 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 29 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 29 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 17 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 30 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 8 August 2013 | Director's details changed for Ms Sara Pertsemlidi on 21 May 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Ms Sara Pertsemlidi on 21 May 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Ms Sara Pertsemlides-Cadji on 21 May 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Ms Sara Pertsemlides-Cadji on 21 May 2013 (2 pages) |
| 21 May 2013 | Incorporation
|
| 21 May 2013 | Incorporation
|