JOHN ROBINSON & FAMILY LIMITED

Overview

Company Name	JOHN ROBINSON & FAMILY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07677674
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2011
Date of Cessation	Apr 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN ROBINSON & FAMILY LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is JOHN ROBINSON & FAMILY LIMITED located?

Registered Office Address	17 Pennine Parade NW2 1NT Pennine Drive London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN ROBINSON & FAMILY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for JOHN ROBINSON & FAMILY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 21, 2024

What are the latest filings for JOHN ROBINSON & FAMILY LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 28, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2025	Application to strike the company off the register	1 pages	DS01

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jun 28, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jun 21, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Nov 06, 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 17 Pennine Parade Pennine Drive London NW2 1NT on Nov 06, 2019	1 pages	AD01

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Change of details for Helena Francis Robinson as a person with significant control on Jun 21, 2019	2 pages	PSC04

Jun 21, 2019	Director's details changed for Helena Francis Robinson on Jun 21, 2019	2 pages	CH01

Jun 21, 2019	Secretary's details changed for Helena Francis Robinson on Jun 21, 2019	1 pages	CH03

Jun 21, 2019	Secretary's details changed for Helena Frances Robinson on Jun 21, 2019	1 pages	CH03

Jun 21, 2019	Notification of Helena Francis Robinson as a person with significant control on Mar 26, 2019	2 pages	PSC01

Jun 21, 2019	Appointment of Helena Frances Robinson as a secretary on Mar 26, 2019	2 pages	AP03

Jun 21, 2019	Appointment of Helena Francis Robinson as a director on Mar 25, 2019	2 pages	AP01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	3 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

View All Filings

Who are the officers of JOHN ROBINSON & FAMILY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Helena Frances Sunny View NW9 0UP London 9 England	Mar 26, 2019		Secretary	Sunny View NW9 0UP London 9 England					259721030001
ROBINSON, Gwyneth Margaret Winslow Close NW10 0NF London 2 United Kingdom	Jun 21, 2011		Director	Winslow Close NW10 0NF London 2 United Kingdom	United Kingdom	British	1949-1	Co Director	30893350002
ROBINSON, Helena Frances Sunny View NW9 0UP London 9 England	Mar 25, 2019		Director	Sunny View NW9 0UP London 9 England	England	British	1970-12	Director	259720800001
BILLANE, Noreen Pennine Parade, Pennine Drive NW2 1NT London 17 United Kingdom	Jun 21, 2011	Jun 21, 2011	Director	Pennine Parade, Pennine Drive NW2 1NT London 17 United Kingdom	United Kingdom	British	1957-7	Director	160994410001
ROBINSON, John Eugene Winslow Close NW10 0NF London 4 United Kingdom	Jun 21, 2011	Oct 29, 2013	Director	Winslow Close NW10 0NF London 4 United Kingdom	United Kingdom	Irish	1947-3	Co Director	68955550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN ROBINSON & FAMILY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Helena Frances Robinson Sunny View NW9 0UP London 9 England	Mar 26, 2019	Sunny View NW9 0UP London 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Gwyneth Margaret Robinson Winslow Close NW10 0NF London 2 England	Jun 21, 2017	Winslow Close NW10 0NF London 2 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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