THE ROXBORO TRUST COMPANY LIMITED
Non-Trading
General Information
NAME
THE ROXBORO TRUST COMPANY LIMITED
COMPANY NUMBER
02874202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/11/1993
(30 years and 11 months old)
WEBSITE
https://www.dialight.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
08/02/1994
07/04/1998
THE SOLARTRON TRUST COMPANY LIMITED
View all previous names
LONDON
SW1H 9EU
60 Petty France
LONDON
SW1H 9EU
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 |
|---|---|---|
| DIALIGHT PLC | Active - Accounts Filed | View Report |
| THE ROXBORO TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Fariyal Khanbabi (907742078) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Xiaofeng Zhang (931931001) Appointed |
Credit Risk Overview
Want to learn more about THE ROXBORO TRUST COMPANY LIMITED?
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 THE ROXBORO TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROXBORO TRUST COMPANY LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2024 - Present (9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/11/1993 - Present (30 years and 11 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
22/11/1993 - Present (30 years and 11 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIALIGHT PLC | Active - Accounts Filed | View Report |
| BELLING LEE LIMITED | Active - Accounts Filed | View Report |
| DIALIGHT EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE ROXBORO UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| ROXBORO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| THE ROXBORO TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Fariyal Khanbabi (907742078) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Xiaofeng Zhang (931931001) Appointed |
| 26/03/2024 | New Board Member Stephen Blair (930995252) Appointed |
| 20/02/2024 | New Board Member Richard Friend Allan (931942794) Appointed |
| 20/09/2023 | Clive Adrian Roynon Jennings (929157221) has left the board |
| 23/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 29/04/2022 | New Board Member Clive Adrian Roynon Jennings (929157221) Appointed |
| 26/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | Ronan Michael Sheehy (921996566) has left the board |
| 13/10/2020 | New Board Member Wai Kuen Chiang (923009847) Appointed |
| 25/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 14/12/2016 | Fariyal Khanbabi (921996526) has left the board |
| 14/12/2016 | New Board Member Fariyal Khanbabi (907742078) Appointed |
| 07/12/2016 | Andrew John Wool (911045157) has left the board |
| 07/12/2016 | Nicholas John Rowland (905998517) has left the board |
| 07/12/2016 | New Board Member Ronan Michael Sheehy (921996566) Appointed |
| 07/12/2016 | New Board Member Fariyal Khanbabi (921996526) Appointed |
| 18/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 25/02/2016 | Nicholas David Martin Giles (914706391) has left the board |
| 25/02/2016 | Nicholas David Martin Giles (914706391) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 24/01/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 08/11/2013 | New Board Member Andrew John Wool (911045157) Appointed |
| 21/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
| 05/12/2012 | New Confirmation Statement filed |
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