| Company Name | Roshcourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08891090 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Pawel Lukasz Kaniuk |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 May 2020(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 May 2022) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Apt. 1104 1 St. Gabriel Walk London SE1 6FB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Apartment 1104 1 St Gabriel Walk London SE1 6FB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 August 2020 | Confirmation statement made on 29 August 2020 with updates (3 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (3 pages) |
| 22 May 2020 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Apt. 1104 1 st Gabriel Walk London SE1 6FB on 22 May 2020 (1 page) |
| 22 May 2020 | Registered office address changed from Apt. 1104 1 st Gabriel Walk London SE1 6FB United Kingdom to Apartment 1104 1 st Gabriel Walk London SE1 6FB on 22 May 2020 (1 page) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 20 May 2020 | Cessation of Woodberry Secretarial Limited as a person with significant control on 20 May 2020 (1 page) |
| 20 May 2020 | Notification of Pawel Kaniuk as a person with significant control on 20 May 2020 (2 pages) |
| 20 May 2020 | Termination of appointment of Barbara Kahan as a director on 20 May 2020 (1 page) |
| 20 May 2020 | Appointment of Mr Pawel Lukasz Kaniuk as a director on 20 May 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 2 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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