ROXANNA FARBOUD LIMITED

ROXANNA FARBOUD LIMITED

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

    Company NameROXANNA FARBOUD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07341567
    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 ROXANNA FARBOUD LIMITED?

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

    Where is ROXANNA FARBOUD LIMITED located?

    Registered Office Address
    Second Floor
    150-151 Fleet Street
    EC4A 2DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROXANNA FARBOUD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for ROXANNA FARBOUD 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

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2021

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Apr 30, 2021

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Current accounting period extended from Jul 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 10, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 10, 2019 with updates

    5 pagesCS01

    Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on Aug 09, 2019

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 10, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 3Rd Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on Feb 13, 2015

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2014

    11 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    11 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jul 31, 2012

    11 pagesAA

    Who are the officers of ROXANNA FARBOUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARBOUD, Roxanna Hannah
    Lancaster Gate
    W2 3LH London
    Flat A 15
    Director
    Lancaster Gate
    W2 3LH London
    Flat A 15
    United KingdomBritishArt Dealer153797160001
    SPEER, Philip Richard
    Union Road
    CB2 1HE Cambridge
    16
    Director
    Union Road
    CB2 1HE Cambridge
    16
    EnglandBritishSolicitor69287420001

    Who are the persons with significant control of ROXANNA FARBOUD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Roxanna Hannah Farboud
    15 Lancaster Gate
    W2 3LH London
    Flat A
    London
    England
    Apr 06, 2016
    15 Lancaster Gate
    W2 3LH London
    Flat A
    London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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