ROLCO LTD
27 PARLIAMENT STREET, LIVERPOOL L8 5RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12791208
- Last Updated: 01 Mar 2024
Company Profile
ROLCO LTD was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in LIVERPOOL. ROLCO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of watches and clocks. This Private Limited Company has been operating for 4 years 1 month and 17 days.
| Name | ROLCO LTD |
|---|---|
| Company number | 12791208 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 PARLIAMENT STREET LIVERPOOL L8 5RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kyle Jennings Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| R11e14 Trust. The Studios, 25 Plaza Boulevard, L8 5RZ |
Dates: Monday, October 4, 2021 - Wednesday, March 15, 2023
right to appoint and remove directors
significant influence or control as trust
|
| 1t Ltd. (As Trustee Of 'R11e14 Trust' - Jersey) The Studios, 25 Plaza Boulevard, L8 5RZ |
Dates: Monday, October 4, 2021 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Riccardo Marco Rothschild Nationality: British |
Dates: Tuesday, August 4, 2020 - Monday, October 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-479 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 01 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROLCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROLCO LTD | 04 Aug 2020 |