Rolas Asset Management Plc
- Dissolved
- Incorporated on 1 Oct 2018
Reg Address: 72 Hobart Close, Hayes UB4 9NJ, England
Company Classifications:
68100 - Buying and selling of own real estate
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Rolas Asset Management Plc" is a plc and located in 72 Hobart Close, Hayes UB4 9NJ. Rolas Asset Management Plc is currently in dissolved status and it was incorporated on 1 Oct 2018 (5 years 11 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Rolas Asset Management Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alejandro Nicolas Borgel Aravena | Director | 1 Oct 2018 | Chilean | Active |
| 2 | Cristian Augusto Mery Arenas | Director | 1 Oct 2018 | Chilean | Active |
| 3 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 1 Oct 2018 | - | Resigned 28 Aug 2019 |
| 4 | Robin Allan | Director | 1 Oct 2018 | British | Resigned 1 Oct 2018 |
| 5 | James Douglas Turner | Director | 1 Oct 2018 | British | Resigned 1 Oct 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Oct 2018 | British | Ceased 1 Oct 2018 |
| 2 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Oct 2018 | British | Ceased 1 Oct 2018 |
| 3 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm | 1 Oct 2018 | - | Ceased 1 Oct 2018 |
| 4 | Mr Alejandro Nicolas Borgel Aravena Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Oct 2018 | Chilean | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rolas Asset Management Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 6 Apr 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 19 Jan 2021 | Download PDF 1 Pages |
| 3 | Gazette - Filings Brought Up To Date | 14 May 2020 | Download PDF 1 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 13 Jan 2020 | Download PDF 1 Pages |
| 5 | Gazette - Notice Compulsory | 24 Dec 2019 | Download PDF 1 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 27 Aug 2019 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 18 Oct 2018 | Download PDF 4 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Oct 2018 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2018 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 17 Oct 2018 | Download PDF 2 Pages |
| 12 | Capital - Allotment Shares | 17 Oct 2018 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Oct 2018 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2018 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2018 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Oct 2018 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 17 Oct 2018 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2018 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 1 Oct 2018 | Download PDF 52 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||