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ROXBORO OVERSEAS LIMITED - Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 02534146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leaf C, Level 36 Tower 42
- 25 Old Broad Street
- London
- EC2N 1HQ
- England Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England UK
Management
- Managing Directors
- KHANBABI, Fariyal
- Company secretaries
- ALLAN, Richard Friend
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-24
- Age Of Company 1990-08-24 33 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Dialight Plc
- Dialight Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEGIBUS 1567 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
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ROXBORO OVERSEAS LIMITED Company Description
- ROXBORO OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02534146. Its current trading status is "live". It was registered 1990-08-24. It was previously called LEGIBUS 1567 LIMITED. It has declared SIC or NACE codes as "26110". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Leaf C, Level 36 Tower 42 .
Get ROXBORO OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roxboro Overseas Limited - Leaf C, Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 1990-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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legacy (2021-07-20) - GUARANTEE2
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legacy (2021-07-20) - AGREEMENT2
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legacy (2021-07-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-09) - AA
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legacy (2020-09-09) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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legacy (2020-09-09) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
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legacy (2020-09-09) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-10-21) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-25) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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auditors-resignation-company (2015-04-22) - AUD
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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miscellaneous (2014-12-11) - MISC
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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change-person-secretary-company-with-change-date (2011-09-20) - CH03
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accounts-with-accounts-type-full (2011-04-14) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-28) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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accounts-amended-with-accounts-type-full (2010-10-03) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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resolution (2010-12-15) - RESOLUTIONS
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statement-of-companys-objects (2010-12-15) - CC04
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appoint-person-director-company-with-name (2010-10-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-21) - 288a
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legacy (2009-09-21) - 288b
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-08-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363a
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accounts-with-accounts-type-full (2007-08-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-09-15) - 363a
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accounts-amended-with-accounts-type-full (2006-06-27) - AAMD
keyboard_arrow_right 2005
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legacy (2005-11-03) - 288b
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-10-18) - 288a
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legacy (2005-10-17) - 288b
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legacy (2005-09-23) - 363s
-
legacy (2005-04-27) - 287
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legacy (2005-11-03) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-full (2004-08-20) - AA
keyboard_arrow_right 2003
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legacy (2003-09-12) - 363s
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accounts-with-accounts-type-full (2003-05-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 363s
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accounts-with-accounts-type-full (2002-10-28) - AA
keyboard_arrow_right 2001
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legacy (2001-08-31) - 363s
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auditors-resignation-company (2001-08-02) - AUD
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accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-09-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-19) - AA
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legacy (1999-05-12) - 288a
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legacy (1999-08-31) - 363s
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legacy (1999-05-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-full (1998-06-26) - AA
keyboard_arrow_right 1997
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legacy (1997-09-22) - 363s
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accounts-with-accounts-type-full (1997-07-27) - AA
keyboard_arrow_right 1996
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legacy (1996-10-15) - 288c
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legacy (1996-09-11) - 288
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legacy (1996-09-06) - 363s
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accounts-with-accounts-type-full (1996-07-19) - AA
keyboard_arrow_right 1995
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legacy (1995-01-13) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-26) - 288
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legacy (1995-08-29) - 363s
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legacy (1995-05-19) - 288
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-02-28) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-26) - 403a
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accounts-with-accounts-type-full (1994-05-31) - AA
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legacy (1994-08-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-25) - 363s
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accounts-with-accounts-type-full (1993-05-14) - AA
keyboard_arrow_right 1992
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legacy (1992-08-25) - 363s
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accounts-with-accounts-type-full (1992-05-19) - AA
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legacy (1992-01-02) - 287
keyboard_arrow_right 1991
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legacy (1991-08-03) - 395
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-09-04) - 363b
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legacy (1991-09-04) - 363(287)
keyboard_arrow_right 1990
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memorandum-articles (1990-12-10) - MEM/ARTS
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resolution (1990-12-05) - RESOLUTIONS
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legacy (1990-12-05) - 288
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legacy (1990-12-05) - 122
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legacy (1990-12-05) - 287
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legacy (1990-12-05) - 224
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incorporation-company (1990-08-24) - NEWINC
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certificate-change-of-name-company (1990-12-10) - CERTNM