ROOD NOMINEES LIMITED
Company Number 02204051
Status
Dissolved
Incorporated
December 9, 1987
Entity Type
Ltd
Registered Office
30 Gresham Street
EC2V 7PG
99999
Previous Names
HACKREMCO (NO.387) LIMITED
Ceased on Mar 3, 1988
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ROOD NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02204051, this organization has been active since December 1987. Primarily in the 99999 sector, the business maintains its official headquarters at 30 Gresham Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 22, 2025
Insolvency
Jul 22, 2025
Confirmation Statement
Jun 2, 2025
Insolvency
Apr 23, 2025
Resolution
Apr 23, 2025
Insolvency
Apr 23, 2025
Accounts
Mar 17, 2025
Confirmation Statement
Apr 29, 2024
Accounts
Mar 11, 2024
Confirmation Statement
Apr 17, 2023
Accounts
Mar 6, 2023
Officers
Jul 12, 2022
Officers
Jul 5, 2022
Confirmation Statement
Apr 14, 2022
Accounts
Feb 3, 2022
Accounts
Sep 28, 2021
Confirmation Statement
Apr 8, 2021
Accounts
Aug 14, 2020
Confirmation Statement
May 4, 2020
Accounts
Apr 12, 2019
Confirmation Statement
Apr 2, 2019
Confirmation Statement
Apr 5, 2018
Accounts
Feb 27, 2018
Confirmation Statement
Apr 6, 2017
Accounts
Mar 7, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Commerzbank Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 39 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
Resigned
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
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