ROMA CAPITAL GROUP LTD
Active - Accounts Filed
General Information
NAME
ROMA CAPITAL GROUP LTD
COMPANY NUMBER
08369014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2013
(11 years and 10 months old)
WEBSITE
http://hoodandcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
21/01/2013
08/12/2016
HOOD AND CO. LIMITED
KENT
CT20 3BX
Telephone: 01303847439
TPS: No
78 Sandgate High Street
Sandgate
Folkestone
Kent
CT20 3BX
Telephone: 847439
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROMA CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMA CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMA CAPITAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2013 - Present (11 years and 10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
23/11/2016 - Present (8years) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Jun 1943 |
Resigned | Director |
Current: 8 Past: 68 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in May 1957 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | Hossein Ameli-Moosavi (926482666) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 16/12/2019 | Hossein Ameli-Moosavi (918966806) has left the board |
| 16/12/2019 | New Board Member Hossein Ameli-Moosavi (926482666) Appointed |
| 02/12/2019 | Bejan Roohi (920725386) has left the board |
| 02/12/2019 | Ronald Neil Sinclair (903366510) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Hossein Ameli-Moosavi (925568433) has left the board |
| 06/05/2019 | New Board Member Hossein Ameli-Moosavi (918966806) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | Ronald Neil Sinclair (925568407) has left the board |
| 06/03/2019 | New Board Member Ronald Neil Sinclair (903366510) Appointed |
| 27/02/2019 | New Board Member Hossein Ameli-Moosavi (925568433) Appointed |
| 27/02/2019 | New Board Member Ronald Neil Sinclair (925568407) Appointed |
| 19/02/2019 | New Accounts filed |
| 25/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 23/01/2017 | New Annual Return filed |
| 20/12/2016 | New Board Member Zachary Jordan Maasbach (919245928) Appointed |
| 20/12/2016 | New Board Member Joshua Johannes Maasbach (920920823) Appointed |
| 20/12/2016 | Zachary Jordan Maasbach (919956451) has left the board |
| 20/12/2016 | Joshua Johannes Maasbach (917516189) has left the board |
| 18/12/2016 | New Annual Return filed |
| 13/12/2016 | New Board Member Bejan Roohi (920725386) Appointed |
| 03/09/2016 | New Accounts filed |
| 23/06/2016 | Change in Reg. Office |
| 23/06/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Zachary Jordan Maasbach (919956451) Appointed |
| 19/09/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 22/11/2013 | Change in Reg. Office |
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