ROBLEA LIMITED

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

    Company NameROBLEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11064345
    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 ROBLEA LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication

    Where is ROBLEA LIMITED located?

    Registered Office Address
    Pinacl House Carlton Court
    St. Asaph Business Park
    LL17 0JG St. Asaph
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBLEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINACL HOLDINGS GROUP LIMITEDNov 15, 2017Nov 15, 2017

    What are the latest filings for ROBLEA 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2019

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 15, 2017

    Statement of capital on Nov 15, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of ROBLEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARDWELL, Robert John
    Carlton Court
    St. Asaph Business Park
    LL17 0JG St. Asaph
    Pinacl House
    United Kingdom
    Director
    Carlton Court
    St. Asaph Business Park
    LL17 0JG St. Asaph
    Pinacl House
    United Kingdom
    WalesBritish196420270001
    ROCKLIFFE, Leanne
    Carlton Court
    St. Asaph Business Park
    LL17 0JG St. Asaph
    Pinacl House
    United Kingdom
    Director
    Carlton Court
    St. Asaph Business Park
    LL17 0JG St. Asaph
    Pinacl House
    United Kingdom
    United KingdomBritish240159980001

    Who are the persons with significant control of ROBLEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Leanne Rockliffe
    Carlton Court
    St. Asaph Business Park
    LL17 0JG St. Asaph
    Pinacl House
    United Kingdom
    Nov 15, 2017
    Carlton Court
    St. Asaph Business Park
    LL17 0JG St. Asaph
    Pinacl House
    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.

    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