RI

ROSKILL INFORMATION SERVICES LIMITED

Dissolved

Company number 04162269

London, United Kingdom · Incorporated 16 February 2001

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STABLEGROVE LIMITED · 16 February 2001 – 30 May 2001

Company overview

ROSKILL INFORMATION SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 28 May 2024 having been incorporated on 16 February 2001. It changed its name from STABLEGROVE LIMITED on 16 February 2001. Its registered office is at 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Roskill Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CROWE, Simon Paul (appointed 15 May 2023) and LIU, Jason Chou (appointed 6 May 2024). RAMAGE, Andrew David serves as company secretary (appointed 1 February 2023). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2021, on 14 March 2022. 131 filings are recorded against the company at Companies House, most recently a gazette filing on 28 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 May 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 30 September 2019
Last accounts type
Total Exemption Full
Period end
31 May 2021
Fixed assets
£36,963
Current assets
£1,315,651
Net current assets/liabilities
£411,202
Total assets less current liabilities
£448,165
Creditors (due within one year)
-£904,449
Creditors (due after one year)
—
Net assets/liabilities
£442,381
Capital and reserves
£442,381
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Sep 2019 £36,963 £1,315,651 £442,381 —
— — — — —
— — — — —

Officers

LJ
LIU, Jason Chou
Director
6 May 2024
CS
CROWE, Simon Paul
Director
15 May 2023
RA
RAMAGE, Andrew David
Secretary
1 February 2023
BM
BRININ, Mark Andrew
Director · Resigned
1 February 2023
AB
AIRD, Brian Robert
Director · Resigned
17 June 2021
WT
WONG, Thomas C
Director · Resigned
17 June 2021
SS
SEGET, Steven Alexander
Director · Resigned
4 February 2021
SS
SEGET, Steven Alexander
Secretary · Resigned
19 March 2020
BJ
BEDDER, Jonathan
Director · Resigned
1 December 2018
HT
HÖHNE-SPARBORTH, Thomas
Director · Resigned
21 March 2017
SA
SAXBY, Alison Margaret Buchanan
Director · Resigned
1 October 2012
GR
GOLDSTEIN, Robert Bruce
Secretary · Resigned
9 December 2010
GR
GOLDSTEIN, Robert Bruce
Director · Resigned
9 December 2010
SN
SELDON, Neil Stafford
Director · Resigned
9 December 2010
JK
JAHANGIR, Khayyam
Director · Resigned
8 June 2010
SP
STRATTON, Patrick
Director · Resigned
8 June 2010
BR
BAYLIS, Robert Christopher
Director · Resigned
8 June 2010
CG
CLARKE, Gerald Mainwaring
Director · Resigned
15 March 2006
SM
SEDDON, Mark Charles
Director · Resigned
9 March 2001
CJ
CHEGWIDDEN, Judith Mary
Director · Resigned
9 March 2001
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 February 2001
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
16 February 2001

Persons with significant control

PS
Roskill Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Gazette Notice Voluntary
Gazette
12 March 2024 View
Dissolution Application Strike Off Company
Dissolution
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Resolution
Resolution
17 February 2024 View
Memorandum Articles
Incorporation
17 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2024 View
Change Sail Address Company With New Address
Address
18 January 2024 View
Second Filing Of Director Appointment With Name
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2021 View
Memorandum Articles
Incorporation
7 July 2021 View
Resolution
Resolution
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
28 February 2019 View
Change Person Secretary Company With Change Date
Officers
28 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Secretary Company With Change Date
Officers
25 November 2016 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Secretary Company With Name
Officers
17 January 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
16 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Legacy
Mortgage
28 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Address
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2005 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2004 View
Legacy
Address
27 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Accounts
9 July 2001 View
Legacy
Mortgage
31 May 2001 View
Legacy
Mortgage
31 May 2001 View
Certificate Change Of Name Company
Change Of Name
30 May 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Address
2 April 2001 View
Incorporation Company
Incorporation
16 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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