ROUX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROUX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROUX LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659287. The accounts status is TOTAL EXEMPTION FULL.
ROUX LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659287. The accounts status is TOTAL EXEMPTION FULL.
ROUX LIMITED - LONDON
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 - Agents involved in the sale of a variety of goods
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
LANGDALE HOUSE
LONDON
SE1 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YURY OSIPOV | Jun 1965 | Russian | Director | 2019-04-08 | CURRENT |
| PREMIER DIRECTORS LIMITED | Corporate Director | 2005-12-20 UNTIL 2010-08-23 | RESIGNED | ||
| PREMIER SECRETARIES LIMITED | Corporate Secretary | 2005-12-20 UNTIL 2011-08-01 | RESIGNED | ||
| ROLAND FRANCOIS FELICIE | Oct 1961 | Citizen Of Seychelles | Director | 2010-08-23 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yury Osipov | 2016-04-06 | 6/1965 | Moscow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roux Limited - Filleted accounts | 2018-06-28 | 31-12-2017 | £3,418 Cash £81,480 equity |
| Roux Limited - Filleted accounts | 2017-08-25 | 31-12-2016 | £105 Cash £78,666 equity |
| Roux Limited - Abbreviated accounts | 2016-05-20 | 31-12-2015 | £12,536 Cash |
| Roux Limited - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £4,044 Cash |
| Abbreviated Company Accounts - ROUX LIMITED | 2014-07-22 | 31-12-2013 | £33,449 Cash £103,756 equity |