ROBBIE HONEY LIMITED
Overview
| Company Name | ROBBIE HONEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04697723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBBIE HONEY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROBBIE HONEY LIMITED located?
| Registered Office Address | 11 Hammersmith Terrace W6 9TS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBBIE HONEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ROBBIE HONEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 64 Belsize Park London NW3 4EH to 11 Hammersmith Terrace London W6 9TS on Jul 14, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Robert Mackenzie Honey on Nov 09, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom* on May 28, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for William Robert Mackenzie Honey on May 25, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sable Accounting Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Emma Honey as a director | 1 pages | TM01 | ||||||||||
Sub-division of shares on Jul 18, 2011 | 5 pages | SH02 | ||||||||||
Registered office address changed from * C/O Quotient Financial Solutions Commercial Unit7 Commodore House Battersea Reach Juniper Drive London SW18 1TW* on Jul 11, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ROBBIE HONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HONEY, William Robert Mackenzie | Director | Radnor Walk SW3 4BP London 13 England | United Kingdom | Zimbabwean | 88575780005 | |||||||||
| PHILLIPS, Roderick John | Secretary | Richmond Park Road SW14 8JY London 119 United Kingdom | British | 135721490001 | ||||||||||
| SABLE ACCOUNTING LTD | Secretary | Floor Castlewood House 77-91 New Oxford Street WC1A 1DG London 2nd United Kingdom |
| 125617740011 | ||||||||||
| DURRANT, Nicholas John Edward | Director | 2 Somerville House Manor Fields SW15 3LX London | England | British | 101295420001 | |||||||||
| HONEY, Emma Elizabeth | Director | Selous Road Chisipite Harare 4 Zimbabwe | Zimbabwe | Irish | 131949040002 | |||||||||
| HONEY, Scot Richard Ronaldson | Director | Ringmer Avenue SW6 5LP London 29 United Kingdom | United Kingdom | British | 105801630002 |
Who are the persons with significant control of ROBBIE HONEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Honey | Apr 06, 2016 | Chesson Road W14 9QS London 77 England | No |
Nationality: Zimbabwean Country of Residence: United Kingdom | |||
Natures of Control
| |||
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