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ROADE ONE SERVICES LIMITED

Dissolved

Company number 05651260

London, United Kingdom · Incorporated 12 December 2005

18 Savile Row, London, W1S 3PW, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7487


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

Company overview

ROADE ONE SERVICES LIMITED was a private limited company incorporated on 12 December 2005 and registered in England and Wales and dissolved on 31 May 2011. Its registered office is at 18 Savile Row, London, W1S 3PW, United Kingdom. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: ROADE ONE MANAGEMENT LIMITED (appointed 12 December 2005) and ELMAN, Manny (appointed 1 June 2010). INVESTREAL LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2010, were filed on 1 May 2010. Companies House holds 24 filings for this company, most recently a gazette filing on 31 May 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
ELMAN, Manny
Director
1 June 2010
IL
INVESTREAL LIMITED
Corporate Secretary
12 December 2005
RO
ROADE ONE MANAGEMENT LIMITED
Corporate Director
12 December 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 December 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 December 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 May 2011 View
Gazette Notice Voluntary
Gazette
15 February 2011 View
Dissolution Application Strike Off Company
Dissolution
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
1 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2009 View
Change Corporate Director Company With Change Date
Officers
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2009 View
Accounts With Made Up Date
Accounts
22 September 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Accounts
13 May 2008 View
Accounts With Made Up Date
Accounts
14 February 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Made Up Date
Accounts
16 April 2007 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Address
23 December 2005 View
Incorporation Company
Incorporation
12 December 2005 View

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