ROMEO MIDCO LIMITED
Overview
| Company Name | ROMEO MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06790591 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROMEO MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROMEO MIDCO LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMEO MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1679 LIMITED | Jan 14, 2009 | Jan 14, 2009 |
What are the latest accounts for ROMEO MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ROMEO MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to Devonshire House 60 Goswell Road London EC1M 7AD on Apr 08, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Satisfaction of charge 067905910002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Richard Price as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jim Kelleher as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Chan as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 067905910003, created on Feb 13, 2020 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Registered office address changed from Third Floor 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to Kings Court London Road Stevenage SG1 2NG on Oct 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Appointment of Mr Jim Kelleher as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karl Johansson as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Karl Johansson as a director on Dec 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander George Malcolm Ritchie as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ROMEO MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Alan | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United States | Canadian | 271148670001 | |||||
| TIBELL, Zoe | Secretary | 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England | British | 140301910001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 Uk | 127984580001 | |||||||
| BESWETHERICK, Ian James | Director | 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England | United Kingdom | British | 79849020002 | |||||
| BRACKEN, Ruth | Director | 19 Weald Close CM14 4QU Brentwood Essex | United Kingdom | British | 31216810001 | |||||
| FISHER, Carl John | Director | Broadwater Road AL7 3BQ Welwyn Garden City 29 Hertfordshire | United Kingdom | British | 51188570003 | |||||
| JOHANSSON, Karl | Director | 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire | England | Swedish | 215818480001 | |||||
| KELLEHER, Jim | Director | London Road SG1 2NG Stevenage Kings Court England | Ireland | Irish | 242724490001 | |||||
| MYERS, Robert William | Director | Barclays Private Equity Limited Condor House EC4M 8AL St Pauls Churchyard London | United Kingdom | British | 97123610001 | |||||
| PRICE, Richard Duncan | Director | London Road SG1 2NG Stevenage Kings Court England | England | British | 111545180001 | |||||
| RITCHIE, Alexander George Malcolm | Director | 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England | United Kingdom | British | 30265780002 | |||||
| SWALES, Tim | Director | Tyler Street SE10 9EX London 50 | England | British | 137563490001 | |||||
| TAYLOR, Stephen | Director | 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England | United Kingdom | British | 130456160001 | |||||
| TIBELL, Zoe Evette | Director | 29 Broadwater Road AL7 3BQ Welwyn Garden City Third Floor Hertfordshire England | England | British | 64180900003 | |||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984590001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 Uk | 127984580001 |
Who are the persons with significant control of ROMEO MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Treehouse Group Limited | Apr 06, 2016 | Broadwater Road AL7 3BQ Welwyn Garden City 29 Broadwater Road England | No | ||||||||||
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Natures of Control
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Does ROMEO MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 13, 2020 Delivered On Feb 14, 2020 | Outstanding | ||
Brief description Security over cash deposits. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 30, 2015 Delivered On Jul 04, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Mar 31, 2009 Delivered On Apr 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ROMEO MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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