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Home > England & Wales Companies > VON ROLL & PARTNER LTD
Company Information for

VON ROLL & PARTNER LTD

58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
06923378
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Von Roll & Partner Ltd
VON ROLL & PARTNER LTD was founded on 2009-06-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Von Roll & Partner Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
VON ROLL & PARTNER LTD
 
Legal Registered Office
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Previous Names
MC KEEN UNTERNEHMENSBERATUNG LTD31/12/2012
Filing Information
Company Number 06923378
Company ID Number 06923378
Date formed 2009-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts 
Last Datalog update: 2019-04-06 06:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VON ROLL & PARTNER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASAS ACCOUNTANCY LIMITED   FAULKNER INTERNATIONAL LIMITED
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Company Officers of VON ROLL & PARTNER LTD

Current Directors
Officer Role Date Appointed
ADAMANTI LTD
 Company Secretary 2009-06-03
BENNO BENZ
 Director 2015-07-30
ALBERT WEBER
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRICE WEBER
 Director 2014-07-01 2014-10-01
BENNO BENZ
 Director 2012-12-28 2014-07-01
JANSEN HORST DIETER
 Director 2009-06-03 2012-12-28
ADAMANTI LTD
 Director 2009-06-03 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAMANTI LTD INTERNATIONAL COMPANY FORMATIONS LTD Company Secretary 2008-08-01 CURRENT 2006-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-08DS01Application to strike the company off the register
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENNO HUGO BENZ
2019-01-07PSC07CESSATION OF ALBERT WEBER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT WEBER
2019-01-07CH01Director's details changed for Mr. Benno Benz on 2019-01-01
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-05CH01Director's details changed for Mr. Albert Weber on 2016-01-01
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15CH01Director's details changed for Mr. Albert Weber on 2016-01-01
2015-12-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MR. BENNO BENZ
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE WEBER
2014-07-23AP01DIRECTOR APPOINTED MRS. BEATRICE WEBER
2014-07-10AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-04AP01DIRECTOR APPOINTED MR. ALBERT WEBER
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BENNO BENZ
2014-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-19AR0101/02/14 FULL LIST
2014-01-15AR0130/12/13 FULL LIST
2013-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-31RES15CHANGE OF NAME 28/12/2012
2012-12-31CERTNMCOMPANY NAME CHANGED MC KEEN UNTERNEHMENSBERATUNG LTD CERTIFICATE ISSUED ON 31/12/12
2012-12-31AR0130/12/12 FULL LIST
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JANSEN HORST DIETER
2012-12-31AP01DIRECTOR APPOINTED MR. BENNO BENZ
2012-09-18AR0103/06/12 FULL LIST
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-21AR0103/06/11 FULL LIST
2011-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAMANTI LTD / 01/10/2010
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JANSEN HORST DIETER / 01/01/2011
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAMANTI LTD
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-06AR0103/06/10 FULL LIST
2010-08-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAMANTI LTD / 01/10/2009
2009-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VON ROLL & PARTNER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VON ROLL & PARTNER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VON ROLL & PARTNER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VON ROLL & PARTNER LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VON ROLL & PARTNER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VON ROLL & PARTNER LTD
Trademarks
We have not found any records of VON ROLL & PARTNER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VON ROLL & PARTNER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VON ROLL & PARTNER LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where VON ROLL & PARTNER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VON ROLL & PARTNER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VON ROLL & PARTNER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 4DB