ROBUSTATION LIMITED

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

    Company NameROBUSTATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09072069
    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 ROBUSTATION LIMITED?

    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROBUSTATION LIMITED located?

    Registered Office Address
    32 Fortress Close
    NN17 3LY Corby
    Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBUSTATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ROBUSTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 32 Fortress Close Corby Northampton NN17 3LY on Jul 16, 2020

    1 pagesAD01

    Termination of appointment of Lyn Bond as a director on Jul 16, 2020

    1 pagesTM01

    Confirmation statement made on Jul 16, 2020 with updates

    4 pagesCS01

    Notification of Robert Kwasi Koomson as a person with significant control on Jul 16, 2020

    2 pagesPSC01

    Appointment of Robert Kwasi Koomson as a director on Jul 16, 2020

    2 pagesAP01

    Cessation of Sdg Registrars Limited as a person with significant control on Jul 16, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    4 pagesCS01

    Change of details for Sdg Registrars Limited as a person with significant control on Feb 27, 2017

    2 pagesPSC05

    Notification of Sdg Registrars Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Termination of appointment of Andrew Simon Davis as a director on Jun 22, 2017

    1 pagesTM01

    Appointment of Miss Lyn Bond as a director on Jun 22, 2017

    2 pagesAP01

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

    2 pagesAA

    Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 24, 2017

    1 pagesAD01

    Annual return made up to Jun 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ROBUSTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOOMSON, Robert Kwasi
    Fortress Close
    NN17 3LY Corby
    32
    Northamptonshire
    United Kingdom
    Director
    Fortress Close
    NN17 3LY Corby
    32
    Northamptonshire
    United Kingdom
    United KingdomBritish260606220001
    BOND, Lyn
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United KingdomBritish225195110001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002

    Who are the persons with significant control of ROBUSTATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Kwasi Koomson
    Fortress Close
    NN17 3LY Corby
    32
    Northamptonshire
    United Kingdom
    Jul 16, 2020
    Fortress Close
    NN17 3LY Corby
    32
    Northamptonshire
    United Kingdom
    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.
    • 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.
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4267462
    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.

    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