About

Registered Number: 10497193
Date of Incorporation: 25/11/2016 (8 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/03/2019 (6 years and 1 month ago)
Registered Address: 76 Willesden Lane, London, NW6 7TA,

 

Having been setup in 2016, Rolling One Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Celmins, Edvards, Karuzina, Dana, Guo, De, Karuzina, Dana, Cropton Resources Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CELMINS, Edvards 25 July 2018 - 1
GUO, De 19 January 2018 25 July 2018 1
KARUZINA, Dana 25 November 2016 09 January 2017 1
CROPTON RESOURCES LIMITED 09 January 2017 19 January 2018 1
Secretary Name Appointed Resigned Total Appointments
KARUZINA, Dana 25 November 2016 19 January 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 March 2019
AD01 - Change of registered office address 26 November 2018
GAZ1 - First notification of strike-off action in London Gazette 23 October 2018
AP01 - Appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
PSC01 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
CS01 - N/A 09 February 2018
PSC01 - N/A 09 February 2018
PSC07 - N/A 31 January 2018
TM01 - Termination of appointment of director 31 January 2018
TM02 - Termination of appointment of secretary 31 January 2018
AP01 - Appointment of director 31 January 2018
AD01 - Change of registered office address 23 February 2017
CH03 - Change of particulars for secretary 23 February 2017
CS01 - N/A 26 January 2017
AP02 - Appointment of corporate director 17 January 2017
TM01 - Termination of appointment of director 17 January 2017
NEWINC - New incorporation documents 25 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.