• UK
  • ROLYN INVESTMENTS LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Company Information

Company registration number
00571038
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK

Management

Managing Directors
FRENCH, John Alison Read Russell
FRENCH, Lena Ling
HOLME, John David Gawain
Company secretaries
HOLME, John David Gawain

Company Details

Type of Business
ltd
Incorporated
1956-09-03
Age Of Company
1956-09-03 68 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr John Alison Read Russell French
Mr John David Gawain Holme
Mrs Lena Ling French

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-10-18
Last Date: 2022-10-04

ROLYN INVESTMENTS LIMITED Company Description

ROLYN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00571038. Its current trading status is "live". It was registered 1956-09-03. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2Nd Floor Regis House .
More information

Get ROLYN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rolyn Investments Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

1956-09-03 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-03-09) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2023-02-03) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2023-03-09) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2023-03-09) - 600

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  • confirmation-statement-with-no-updates (2022-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA

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  • confirmation-statement-with-no-updates (2021-10-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA

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  • mortgage-satisfy-charge-full (2021-05-25) - MR04

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  • accounts-with-accounts-type-group (2020-08-25) - AA

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • confirmation-statement-with-no-updates (2019-10-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA

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  • capital-cancellation-shares (2018-10-17) - SH06

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  • capital-return-purchase-own-shares (2018-10-17) - SH03

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • accounts-with-accounts-type-group (2017-08-09) - AA

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-03-10) - AA

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  • termination-director-company-with-name (2013-10-21) - TM01

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  • accounts-with-accounts-type-group (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • change-person-director-company-with-change-date (2010-10-15) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-15) - CH03

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  • accounts-with-accounts-type-group (2010-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-18) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2009-09-03) - AA

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  • legacy (2008-10-28) - 363a

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  • accounts-with-accounts-type-group (2008-10-06) - AA

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  • legacy (2007-10-18) - 363s

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  • accounts-with-accounts-type-group (2007-09-25) - AA

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  • accounts-with-accounts-type-group (2006-10-17) - AA

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  • legacy (2006-10-17) - 363s

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  • legacy (2005-11-10) - 363s

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  • accounts-with-accounts-type-group (2005-10-21) - AA

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  • legacy (2004-10-22) - 363s

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  • accounts-with-accounts-type-group (2004-10-13) - AA

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  • legacy (2004-09-14) - 288b

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  • accounts-with-accounts-type-group (2003-10-13) - AA

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  • legacy (2003-10-10) - 363s

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  • legacy (2002-10-26) - 363s

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  • accounts-with-accounts-type-group (2002-09-20) - AA

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  • legacy (2001-11-09) - 363s

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  • accounts-with-accounts-type-group (2001-10-12) - AA

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  • legacy (2000-12-12) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-10) - AA

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  • legacy (1999-11-30) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-22) - AA

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  • accounts-with-accounts-type-full-group (1998-11-03) - AA

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  • legacy (1998-11-03) - 363s

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  • accounts-with-accounts-type-full-group (1997-10-29) - AA

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  • legacy (1997-10-29) - 363s

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  • legacy (1997-10-23) - 395

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  • legacy (1996-10-21) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-21) - AA

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  • accounts-with-accounts-type-full-group (1995-10-04) - AA

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  • legacy (1995-11-10) - 363s

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  • legacy (1994-11-24) - 363s

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  • accounts-with-accounts-type-full-group (1994-10-12) - AA

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  • legacy (1993-12-08) - 395

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  • accounts-with-accounts-type-full-group (1993-10-20) - AA

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  • legacy (1993-10-20) - 363s

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  • legacy (1993-07-26) - 287

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  • auditors-resignation-company (1993-07-08) - AUD

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  • legacy (1992-10-31) - 363s

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  • accounts-with-accounts-type-full-group (1992-09-17) - AA

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  • legacy (1992-02-25) - 88(3)

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  • legacy (1992-02-25) - 88(2)O

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  • legacy (1992-02-11) - 88(2)P

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  • legacy (1992-01-07) - 88(2)R

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  • legacy (1992-01-06) - 123

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  • resolution (1992-01-06) - RESOLUTIONS

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  • legacy (1991-10-22) - 363b

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  • accounts-with-accounts-type-full-group (1991-10-22) - AA

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  • legacy (1990-11-23) - 363a

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  • accounts-with-accounts-type-full-group (1990-11-19) - AA

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  • legacy (1990-01-18) - 395

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  • accounts-with-accounts-type-full-group (1989-10-09) - AA

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  • legacy (1989-10-09) - 363

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  • accounts-with-accounts-type-full (1989-02-04) - AA

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  • legacy (1989-02-04) - 363

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  • accounts-with-accounts-type-full (1988-02-28) - AA

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  • legacy (1988-02-28) - 363

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  • legacy (1987-11-06) - 287

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  • legacy (1987-04-08) - 363

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  • accounts-with-made-up-date (1987-04-08) - AA

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  • legacy (1986-10-09) - 287

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  • certificate-change-of-name-company (1961-05-31) - CERTNM

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  • incorporation-company (1956-09-03) - NEWINC

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