ROUST UK LTD - LONDON


Company Profile Company Filings

Overview

ROUST UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROUST UK LTD was incorporated 6 years ago on 23/04/2013 and has the registered number: 08500762. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ROUST UK LTD - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THOMAS HOUSE
LONDON
SW1V 1PX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RUSSIAN STANDARD (UK) LTD (until 12/12/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/04/2016 21/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELINA FRUIN Nov 1967 British Director 2018-11-06 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2013-04-23 UNTIL 2013-04-23 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2013-04-23 UNTIL 2013-04-23 RESIGNED
OLESYA DIORDIYCHUK Jun 1976 Russian Director 2013-04-23 UNTIL 2017-11-15 RESIGNED
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2013-04-23 UNTIL 2013-08-02 RESIGNED
MS OLESYA DIORDIYCHUK Jun 1976 Russian Director 2017-11-15 UNTIL 2018-11-06 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2013-04-23 UNTIL 2013-04-23 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2013-04-23 UNTIL 2013-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rustam Tariko 2018-06-09 3/1962 London   Significant influence or control
Roust Trading Limited 2016-04-06 Pembroke   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAHER LIMITED WEYBRIDGE Active FULL 12000 - Manufacture of tobacco products
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GARDMAN LIMITED LEEDS ... FULL 46900 - Non-specialised wholesale trade
HAWKSHEAD BREWERY LIMITED CUMBRIA Active AUDIT EXEMPTION SUBSI 11050 - Manufacture of beer
GALLAHER GROUP LIMITED WEYBRIDGE Active FULL 70100 - Activities of head offices
PARNELL LANG ENTERPRISES LIMITED PETERBOROUGH Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
KINDBAND LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HALEWOOD WINES AND SPIRITS PLC HUYTON BUSINESS PARK LIVERPOOL Active GROUP 70100 - Activities of head offices
S.A.H NURSING HOMES LIMITED SLOUGH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HALEWOOD INTERNATIONAL LIMITED HUYTON BUSINESS PARK LIVERPOOL Active FULL 11030 - Manufacture of cider and other fruit wines
THE BAJAN TRADING COMPANY LIMITED LIVERPOOL Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BARWELL & JONES LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AGE HOMES LIMITED ILFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VESTAL VODKA LIMITED HASSOCKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
GARDMAN GROUP LIMITED PETERBOROUGH Dissolved... FULL 70100 - Activities of head offices
GGML LIMITED LEEDS ... FULL 70100 - Activities of head offices
PINCHOS BAR LTD CHESTER Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SADLER'S BREWHOUSE LIMITED LYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Free Reports Available

Report Date Filed Date of Report Assets
Roust UK Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-21 31-12-2018 £-119,873 equity
Roust UK Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-11-30 31-12-2017 £-119,873 equity
Roust UK Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £-119,873 equity
Roust UK Limited - Dormant company accounts 16.1 2016-08-03 31-12-2015 £-119,873 equity
Roust UK Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £-119,873 equity
Russian Standard (UK) Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £-119,873 equity

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