About

Registered Number: 08167130
Date of Incorporation: 03/08/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE,

 

Based in London, Roofoods Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the company are listed as Cavens, Darrell Scott, Froger, Antoine Francois Kazuo, Peretz, Benjamin Scott, Pierrepont, Seth Low, Shu, William, Valkin, Adam Alexander, Destin, Frederic Geoffrey Albert, Lixandru, Luciana Maria, Orlowski, Greg in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVENS, Darrell Scott 08 December 2017 - 1
FROGER, Antoine Francois Kazuo 18 August 2016 - 1
PERETZ, Benjamin Scott 13 July 2015 - 1
PIERREPONT, Seth Low 16 March 2020 - 1
SHU, William 03 August 2012 - 1
VALKIN, Adam Alexander 18 August 2016 - 1
DESTIN, Frederic Geoffrey Albert 08 December 2014 11 April 2017 1
LIXANDRU, Luciana Maria 11 April 2017 16 March 2020 1
ORLOWSKI, Greg 18 March 2013 05 February 2016 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
SH01 - Return of Allotment of shares 16 September 2020
SH01 - Return of Allotment of shares 16 September 2020
SH01 - Return of Allotment of shares 16 September 2020
SH01 - Return of Allotment of shares 15 September 2020
SH01 - Return of Allotment of shares 11 August 2020
SH01 - Return of Allotment of shares 31 March 2020
SH01 - Return of Allotment of shares 31 March 2020
SH01 - Return of Allotment of shares 31 March 2020
SH01 - Return of Allotment of shares 31 March 2020
CH01 - Change of particulars for director 31 March 2020
CH01 - Change of particulars for director 31 March 2020
SH01 - Return of Allotment of shares 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
AP01 - Appointment of director 30 March 2020
AA - Annual Accounts 10 October 2019
SH01 - Return of Allotment of shares 04 October 2019
SH01 - Return of Allotment of shares 03 October 2019
SH01 - Return of Allotment of shares 25 September 2019
SH01 - Return of Allotment of shares 25 September 2019
SH01 - Return of Allotment of shares 25 September 2019
SH01 - Return of Allotment of shares 25 September 2019
CS01 - N/A 30 August 2019
SH01 - Return of Allotment of shares 23 July 2019
SH01 - Return of Allotment of shares 23 July 2019
SH01 - Return of Allotment of shares 23 July 2019
SH01 - Return of Allotment of shares 23 July 2019
SH01 - Return of Allotment of shares 19 July 2019
RESOLUTIONS - N/A 11 July 2019
AP01 - Appointment of director 28 June 2019
SH01 - Return of Allotment of shares 27 June 2019
SH01 - Return of Allotment of shares 27 June 2019
SH01 - Return of Allotment of shares 27 June 2019
SH01 - Return of Allotment of shares 25 April 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 22 January 2019
SH01 - Return of Allotment of shares 14 January 2019
SH01 - Return of Allotment of shares 14 January 2019
SH01 - Return of Allotment of shares 14 January 2019
SH01 - Return of Allotment of shares 14 January 2019
SH01 - Return of Allotment of shares 14 January 2019
SH01 - Return of Allotment of shares 14 January 2019
SH01 - Return of Allotment of shares 14 January 2019
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 09 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 03 September 2018
SH01 - Return of Allotment of shares 03 July 2018
SH01 - Return of Allotment of shares 03 July 2018
SH01 - Return of Allotment of shares 03 July 2018
SH01 - Return of Allotment of shares 03 July 2018
SH01 - Return of Allotment of shares 02 May 2018
SH01 - Return of Allotment of shares 01 May 2018
SH01 - Return of Allotment of shares 01 May 2018
SH01 - Return of Allotment of shares 14 March 2018
SH01 - Return of Allotment of shares 11 January 2018
AP01 - Appointment of director 21 December 2017
SH01 - Return of Allotment of shares 19 November 2017
SH01 - Return of Allotment of shares 19 November 2017
SH01 - Return of Allotment of shares 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
RESOLUTIONS - N/A 27 September 2017
AA - Annual Accounts 20 September 2017
RESOLUTIONS - N/A 18 September 2017
SH01 - Return of Allotment of shares 13 September 2017
SH01 - Return of Allotment of shares 11 September 2017
CS01 - N/A 04 September 2017
SH01 - Return of Allotment of shares 25 August 2017
AD01 - Change of registered office address 04 July 2017
TM01 - Termination of appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
RP04SH01 - N/A 01 March 2017
SH01 - Return of Allotment of shares 20 February 2017
SH01 - Return of Allotment of shares 20 December 2016
AA - Annual Accounts 09 November 2016
SH01 - Return of Allotment of shares 19 September 2016
RESOLUTIONS - N/A 02 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 August 2016
AP01 - Appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
CS01 - N/A 16 August 2016
MR01 - N/A 18 March 2016
TM01 - Termination of appointment of director 08 February 2016
CH01 - Change of particulars for director 05 February 2016
SH01 - Return of Allotment of shares 27 November 2015
RESOLUTIONS - N/A 19 November 2015
CH01 - Change of particulars for director 07 October 2015
CH01 - Change of particulars for director 07 October 2015
AD01 - Change of registered office address 25 September 2015
AR01 - Annual Return 09 September 2015
SH01 - Return of Allotment of shares 14 August 2015
RP04 - N/A 11 August 2015
RP04 - N/A 11 August 2015
RESOLUTIONS - N/A 31 July 2015
AP01 - Appointment of director 22 July 2015
AA - Annual Accounts 07 July 2015
AP04 - Appointment of corporate secretary 17 March 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 23 December 2014
SH01 - Return of Allotment of shares 16 December 2014
RESOLUTIONS - N/A 16 December 2014
AP02 - Appointment of corporate director 12 November 2014
AR01 - Annual Return 27 October 2014
AD01 - Change of registered office address 26 September 2014
SH01 - Return of Allotment of shares 01 May 2014
RESOLUTIONS - N/A 28 April 2014
AA - Annual Accounts 28 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 October 2013
RESOLUTIONS - N/A 08 October 2013
SH01 - Return of Allotment of shares 08 October 2013
AR01 - Annual Return 20 August 2013
CH01 - Change of particulars for director 19 August 2013
AA01 - Change of accounting reference date 09 August 2013
SH01 - Return of Allotment of shares 05 August 2013
AP01 - Appointment of director 04 April 2013
NEWINC - New incorporation documents 03 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.