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ROUNDHAT LIMITED

ROUNDHAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROUNDHAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05092101
    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 ROUNDHAT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROUNDHAT LIMITED located?

    Registered Office Address
    41 Chalton Street
    London
    NW1 1JD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUNDHAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ROUNDHAT 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

    Confirmation statement made on Apr 02, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		3 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		3 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Andrew Simon Davis as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of ROUNDHAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    United Kingdom
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    United Kingdom
    		EnglandBritish69231070002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUNDHAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Yard
    EC3V 9DF London
    Lower Ground Floor One
    United Kingdom
    		Apr 06, 2016
    George Yard
    EC3V 9DF London
    Lower Ground Floor One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4267467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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