ROBENCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROBENCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01326023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBENCO LIMITED?

    • (7420) /

    Where is ROBENCO LIMITED located?

    Registered Office Address
    54 Henley Drive
    SE1 3AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBENCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for ROBENCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2011

    Statement of capital on May 10, 2011

    • Capital: GBP 40.002
    SH01

    Director's details changed for Mr Martin Goodwin-Grafton on May 01, 2010

    2 pagesCH01

    Registered office address changed from 6 Flint Close Green St. Green Orpington Kent BR6 6BU on May 10, 2011

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2009

    10 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Martin Goodwin-Grafton on Apr 30, 2010

    2 pagesCH01

    Secretary's details changed for Ckp Secretarial Ltd on Apr 30, 2010

    1 pagesCH04

    Annual return made up to Apr 30, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Aug 31, 2008

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2005

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    7 pages363s

    Total exemption full accounts made up to Aug 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    Who are the officers of ROBENCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CKP SECRETARIAL LTD
    Old Court Mews 311 Chase Road
    W1B 5TB London
    1
    Secretary
    Old Court Mews 311 Chase Road
    W1B 5TB London
    1
    Identification TypeEuropean Economic Area
    Registration Number04362876
    86523480005
    GOODWIN-GRAFTON, Martin
    6 Flint Close Off Lynne Close
    Green Street Green
    BR6 6DD Orpington
    Kent
    Director
    6 Flint Close Off Lynne Close
    Green Street Green
    BR6 6DD Orpington
    Kent
    United KingdomBritish27292890003
    PEEGEE CORPORATION SECRETARIES LTD
    The Highlands 82 The Ridgeway
    EN2 8JQ Enfield
    Middlesex
    Secretary
    The Highlands 82 The Ridgeway
    EN2 8JQ Enfield
    Middlesex
    24471760001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0