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Roundhouse Secretaries Limited

Roundhouse Secretaries Limited is a dissolved company incorporated on 9 January 1986 with the registered office located in London, Greater London. Roundhouse Secretaries Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
01975894
Private limited company
Age
39 years
Incorporated 9 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Apr 1959
Director • Cypriot • Lives in Cyprus • Born in Sep 1971
Director • Lawyer • British • Lives in England • Born in Sep 1955
Mr Peter Benedict Stone
PSC • British • Lives in England • Born in Mar 1954
Mr Martin Landman
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
L. Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
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G. Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
L.G. Directors Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
L.G. Secretaries Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Wigmore Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
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Wigmore Secretaries Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
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Epsilon Directors Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
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Mu Directors Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Strike-Off Suspended
5 Years Ago on 7 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 12 Nov 2019
Application To Strike Off
6 Years Ago on 1 Nov 2019
Confirmation Submitted
6 Years Ago on 16 Aug 2019
Inspection Address Changed
6 Years Ago on 16 Aug 2019
Registered Address Changed
6 Years Ago on 10 Jun 2019
Confirmation Submitted
7 Years Ago on 3 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 20 Apr 2018
Mrs Irene Potter Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
Voluntary strike-off action has been suspended
Submitted on 7 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 1 Nov 2019
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 16 Aug 2019
Confirmation statement made on 17 July 2019 with no updates
Submitted on 16 Aug 2019
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
Submitted on 10 Jun 2019
Director's details changed for Mrs Irene Potter on 1 January 2017
Submitted on 31 Dec 2018
Confirmation statement made on 3 July 2018 with updates
Submitted on 3 Jul 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 20 Apr 2018
Repayment History
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