About

Registered Number: 04181251
Date of Incorporation: 16/03/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/03/2018 (6 years and 3 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Established in 2001, Webroot Solutions Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". There is one director listed for this organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYMAN, Ben 18 September 2003 13 July 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 March 2018
LIQ13 - N/A 29 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 July 2017
LIQ10 - N/A 06 July 2017
AD01 - Change of registered office address 20 February 2017
RESOLUTIONS - N/A 16 February 2017
4.70 - N/A 16 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 16 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2017
SH19 - Statement of capital 31 January 2017
RESOLUTIONS - N/A 24 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 January 2017
CAP-SS - N/A 24 January 2017
TM01 - Termination of appointment of director 03 May 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 02 April 2015
CH01 - Change of particulars for director 02 April 2015
AA - Annual Accounts 24 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2015
AP01 - Appointment of director 09 February 2015
TM01 - Termination of appointment of director 07 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2014
AP01 - Appointment of director 07 May 2014
RESOLUTIONS - N/A 01 May 2014
RESOLUTIONS - N/A 01 May 2014
CERTNM - Change of name certificate 01 May 2014
AD01 - Change of registered office address 01 May 2014
CC04 - Statement of companies objects 01 May 2014
CONNOT - N/A 01 May 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 24 March 2014
TM01 - Termination of appointment of director 31 October 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 26 March 2013
AA01 - Change of accounting reference date 12 June 2012
RESOLUTIONS - N/A 23 April 2012
AP01 - Appointment of director 19 April 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2012
AUD - Auditor's letter of resignation 09 February 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
AA - Annual Accounts 12 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 27 June 2011
TM01 - Termination of appointment of director 27 June 2011
AP01 - Appointment of director 07 June 2011
TM01 - Termination of appointment of director 06 June 2011
AUD - Auditor's letter of resignation 01 February 2011
AP01 - Appointment of director 25 November 2010
AP01 - Appointment of director 25 November 2010
TM01 - Termination of appointment of director 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
TM02 - Termination of appointment of secretary 24 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
363a - Annual Return 19 May 2009
353 - Register of members 18 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 May 2009
287 - Change in situation or address of Registered Office 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
AA - Annual Accounts 23 March 2009
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 05 June 2008
288b - Notice of resignation of directors or secretaries 11 September 2007
AA - Annual Accounts 16 June 2007
363s - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
AA - Annual Accounts 27 September 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363s - Annual Return 01 June 2006
287 - Change in situation or address of Registered Office 08 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
AA - Annual Accounts 06 February 2006
395 - Particulars of a mortgage or charge 15 December 2005
AA - Annual Accounts 12 September 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
395 - Particulars of a mortgage or charge 18 June 2005
395 - Particulars of a mortgage or charge 07 May 2005
363a - Annual Return 29 April 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 April 2005
395 - Particulars of a mortgage or charge 01 March 2005
395 - Particulars of a mortgage or charge 01 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2004
225 - Change of Accounting Reference Date 17 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
MISC - Miscellaneous document 20 July 2004
363a - Annual Return 14 July 2004
353 - Register of members 14 July 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2004
RESOLUTIONS - N/A 14 June 2004
RESOLUTIONS - N/A 14 June 2004
RESOLUTIONS - N/A 14 June 2004
RESOLUTIONS - N/A 14 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 June 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
CERTNM - Change of name certificate 02 December 2003
RESOLUTIONS - N/A 28 November 2003
RESOLUTIONS - N/A 28 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
RESOLUTIONS - N/A 25 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
AA - Annual Accounts 03 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
RESOLUTIONS - N/A 29 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2003
AUD - Auditor's letter of resignation 26 September 2003
395 - Particulars of a mortgage or charge 20 September 2003
RESOLUTIONS - N/A 26 August 2003
RESOLUTIONS - N/A 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
RESOLUTIONS - N/A 07 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
RESOLUTIONS - N/A 03 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2003
AA - Annual Accounts 12 May 2003
RESOLUTIONS - N/A 15 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
RESOLUTIONS - N/A 12 April 2003
RESOLUTIONS - N/A 12 April 2003
MEM/ARTS - N/A 12 April 2003
363s - Annual Return 08 April 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 10 January 2003
RESOLUTIONS - N/A 07 January 2003
RESOLUTIONS - N/A 07 January 2003
RESOLUTIONS - N/A 07 January 2003
RESOLUTIONS - N/A 07 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2003
123 - Notice of increase in nominal capital 07 January 2003
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
287 - Change in situation or address of Registered Office 11 December 2002
287 - Change in situation or address of Registered Office 11 December 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
395 - Particulars of a mortgage or charge 14 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
363s - Annual Return 25 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2002
225 - Change of Accounting Reference Date 03 January 2002
CERTNM - Change of name certificate 09 November 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 September 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 September 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
225 - Change of Accounting Reference Date 29 March 2001
287 - Change in situation or address of Registered Office 27 March 2001
287 - Change in situation or address of Registered Office 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
NEWINC - New incorporation documents 16 March 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 2005 Fully Satisfied

N/A

Debenture 16 June 2005 Fully Satisfied

N/A

Debenture 05 May 2005 Fully Satisfied

N/A

Debenture 23 February 2005 Fully Satisfied

N/A

Debenture 23 February 2005 Fully Satisfied

N/A

Debenture 13 May 2003 Fully Satisfied

N/A

Debenture 08 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.