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Romero Property Services Limited

Romero Property Services Limited is a dissolved company incorporated on 27 April 1995 with the registered office located in London, Greater London. Romero Property Services Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03050840
Private limited company
Age
30 years
Incorporated 27 April 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
17 Carlisle Street
First Floor
London
W1D 3BU
United Kingdom
Address changed on 1 Apr 2022 (3 years ago)
Previous address was First Floor 10 Philpot Lane London EC3M 8AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Jul 1977
Harley Brooks And Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Brooks And Associates Limited
Edwardson Parker Associates Limited, Sarah Amy Grice, and 1 more are mutual people.
Active
Portclay Investments (UK) Limited
P & T Secretaries Limited, Edwardson Parker Associates Limited, and 1 more are mutual people.
Active
Rivermaid (UK) Limited
P & T Secretaries Limited, Edwardson Parker Associates Limited, and 1 more are mutual people.
Active
GGS Investments Limited
P & T Secretaries Limited, Edwardson Parker Associates Limited, and 1 more are mutual people.
Active
Pluriel Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
European Building Enterprise Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
Jacobus Services Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
Farrington Enterprises Limited
P & T Secretaries Limited and Sarah Amy Grice are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
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
£41.35K
Same as previous period
Total Liabilities
-£190.24K
Same as previous period
Net Assets
-£148.89K
Same as previous period
Debt Ratio (%)
460%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Harley Brooks and Associates Limited (PSC) Details Changed
3 Years Ago on 21 Apr 2022
P & T Secretaries Limited Details Changed
3 Years Ago on 1 Apr 2022
Edwardson Parker Associates Limited Details Changed
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
P & T Secretaries Limited Details Changed
4 Years Ago on 25 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 26 May 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Jan 2023
Second filing for the appointment of Ms Sarah Amy Grice as a director
Submitted on 4 Oct 2022
Director's details changed for Edwardson Parker Associates Limited on 1 April 2022
Submitted on 21 Apr 2022
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
Submitted on 21 Apr 2022
Change of details for Harley Brooks and Associates Limited as a person with significant control on 21 April 2022
Submitted on 21 Apr 2022
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
Submitted on 1 Apr 2022
Repayment History
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