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James Roundell Limited

James Roundell Limited is a dissolved company incorporated on 30 January 1995 with the registered office located in London, Greater London. James Roundell Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 29 September 2015 (10 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03015554
Private limited company
Age
30 years
Incorporated 30 January 1995
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
58 Jermyn Street
London
SW1Y 6LX
Same address for the past 10 years
Telephone
020 74990722
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Art Dealer • British • Lives in England • Born in Oct 1951
Director • Fine Art Dealer • British • Lives in UK • Born in Jul 1951
Director • Fine Art Dealer • British • Lives in Great Britian • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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M & N Secretaries Limited is a mutual person.
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M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
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Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
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77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 29 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 16 Jun 2015
Application To Strike Off
10 Years Ago on 3 Jun 2015
Mark Stanislaus Duval Resigned
10 Years Ago on 29 Apr 2015
Charles Philip Fairweather Resigned
10 Years Ago on 28 Apr 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 8 Jan 2015
Registered Address Changed
10 Years Ago on 8 Dec 2014
M & N Secretaries Limited Details Changed
11 Years Ago on 18 Aug 2014
Mark Stanislaus Duval Details Changed
11 Years Ago on 18 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2015
Application to strike the company off the register
Submitted on 3 Jun 2015
Statement by Directors
Submitted on 19 May 2015
Statement of capital on 19 May 2015
Submitted on 19 May 2015
Resolutions
Submitted on 19 May 2015
Solvency Statement dated 12/05/15
Submitted on 19 May 2015
Termination of appointment of Mark Stanislaus Duval as a director on 29 April 2015
Submitted on 8 May 2015
Termination of appointment of Charles Philip Fairweather as a director on 28 April 2015
Submitted on 1 May 2015
Annual return made up to 30 January 2015 with full list of shareholders
Submitted on 2 Feb 2015
Repayment History
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