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ROUNDTABLE PARTNERS LIMITED

ROUNDTABLE PARTNERS LIMITED

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

    • Overview

    Company NameROUNDTABLE PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11771847
    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 ROUNDTABLE PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ROUNDTABLE PARTNERS LIMITED located?

    Registered Office Address
    Flat 501 18 Williamsburg Plaza
    E14 9NW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROUNDTABLE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FCP EUROPE LIMITEDJan 16, 2019Jan 16, 2019

    What are the latest accounts for ROUNDTABLE PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for ROUNDTABLE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2021

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2021

    		RES15

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2019

    Statement of capital on Jan 16, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROUNDTABLE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALCEDO SANCHEZ, Ricardo, Mr.
    18 Williamsburg Plaza
    E14 9NW London
    Flat 501
    United Kingdom
    		Director
    18 Williamsburg Plaza
    E14 9NW London
    Flat 501
    United Kingdom
    		EnglandBritish254341020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUNDTABLE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ricardo Salcedo Sanchez
    18 Williamsburg Plaza
    E14 9NW London
    Flat 501
    United Kingdom
    		Jan 16, 2019
    18 Williamsburg Plaza
    E14 9NW London
    Flat 501
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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