Dissolved
Dissolved 2017-06-06
Company Information for ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC
LONDON, ENGLAND, W1W 8RS,
|
Company Registration Number
09019500
Public Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | ||
---|---|---|
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC | ||
Legal Registered Office | ||
LONDON ENGLAND W1W 8RS Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 09019500 | |
---|---|---|
Date formed | 2014-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 13:09:10 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN BATESON |
||
BENJAMIN JAMES ANTHONY BATESON |
||
RICHARD PETER HAZZARD |
||
RIZWAN HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA TRUST CORPORATE LIMITED |
Company Secretary | ||
COLIN ARTHUR BENFORD |
Director | ||
CAPITA TRUST CORPORATE LIMITED |
Director | ||
CAPITA TRUST CORPORATE SERVICES LIMITED |
Director | ||
PAUL GLENDENNING |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL AGE SOLUTIONS LIMITED | Director | 2018-03-22 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
MANN MADE TRUSTEE (UK) NO.2 LIMITED | Director | 2017-08-21 | CURRENT | 2017-06-09 | Active | |
SMART EDITIONS LIMITED | Director | 2017-07-03 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
ALLURING SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1995-05-31 | Dissolved 2017-10-17 | |
STANMOORE INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 1999-07-26 | Active - Proposal to Strike off | |
MILLIES INTERNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 2013-01-14 | Active | |
DAWLISH MEATS LIMITED | Director | 2017-03-01 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
EARLHAM MEATS LIMITED | Director | 2017-03-01 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
CETONA MEATS LIMITED | Director | 2017-03-01 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
DALEFORD MEATS LIMITED | Director | 2017-03-01 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
ANNABELINKA LIMITED | Director | 2017-03-01 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
CHARLOTTE HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2015-05-15 | Active | |
IIC VASCO LIMITED | Director | 2017-02-24 | CURRENT | 2015-07-07 | Dissolved 2017-07-18 | |
INDEPENDENT INSURANCE CONSULTANTS LIMITED | Director | 2017-02-24 | CURRENT | 2000-09-22 | Active | |
UNLEASH PERFORMANCE LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
DRAYTON MANAGEMENT LIMITED | Director | 2016-10-18 | CURRENT | 2001-11-05 | Dissolved 2017-01-24 | |
WEB LAUNCHING LIMITED | Director | 2016-09-06 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED | Director | 2016-08-26 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
GDS CORPORATION UK LIMITED | Director | 2016-07-29 | CURRENT | 2006-11-23 | Active | |
GEVECTO TRADING LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
CITADEL BUSINESS LIMITED | Director | 2016-03-22 | CURRENT | 2009-03-21 | Active - Proposal to Strike off | |
PRISMA DEVELOPMENTS LIMITED | Director | 2018-08-17 | CURRENT | 2000-01-26 | Active | |
DUCAST LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
VIFID LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-17 | Active | |
AMMATTI CONSULTING SERVICE LTD | Director | 2016-12-23 | CURRENT | 2012-10-03 | Dissolved 2018-07-03 | |
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED | Director | 2016-08-26 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
FIN FIN LIMITED | Director | 2016-08-24 | CURRENT | 2000-02-21 | Dissolved 2017-06-06 | |
HARVEY & COOPER LTD | Director | 2016-05-24 | CURRENT | 2002-07-04 | Dissolved 2016-09-06 | |
ARLING LIMITED | Director | 2015-07-31 | CURRENT | 2002-11-15 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH | |
AP03 | SECRETARY APPOINTED MR BENJAMIN BATESON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | |
AP01 | DIRECTOR APPOINTED MR RIZWAN HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST CORPORATE LIMITED | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/04/15 FULL LIST | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 50000 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING | |
AP01 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED PAUL GLENDENNING | |
RES15 | CHANGE OF NAME 27/05/2014 | |
CERTNM | COMPANY NAME CHANGED PAPERDRIVE PLC CERTIFICATE ISSUED ON 29/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |