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Roundhere Limited
Roundhere Limited is a dissolved company incorporated on 6 January 2003 with the registered office located in Salisbury, Wiltshire. Roundhere Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
04629003
Private limited company
Age
22 years
Incorporated
6 January 2003
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
Learn more about Roundhere Limited
Contact
Address
St Ann'S Manor
6-8 St Ann Street
Salisbury
Wiltshire
SP1 2DN
Same address for the past
12 years
Companies in SP1 2DN
Telephone
Unreported
Email
Unreported
Website
Roundhere.uk.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Philippe Henri Webb
Director • Secretary • British • Lives in England • Born in Sep 1965
Ms Victoria Maia Suffield
Director • British • Lives in UK • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
House Mail Order Limited
Philippe Henri Webb and are mutual people.
Active
House Mail Order (Holdings) Limited
Philippe Henri Webb and Ms Victoria Maia Suffield are mutual people.
Active
Arombell Property Management Limited
Philippe Henri Webb is a mutual person.
Active
Buckley (Europe) Limited
Philippe Henri Webb is a mutual person.
Active
Chase The Sun Cycle Ltd
Philippe Henri Webb is a mutual person.
Active
Chasing The Sun Film SPV Ltd
Philippe Henri Webb is a mutual person.
Active
Fair View Films Ltd
Philippe Henri Webb is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£60
Decreased by £114 (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173.3K
Decreased by £90.08K (-34%)
Total Liabilities
-£350.54K
Increased by £112.42K (+47%)
Net Assets
-£177.24K
Decreased by £202.49K (-802%)
Debt Ratio (%)
202%
Increased by 111.86% (+124%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 8 Jan 2015
Registered Address Changed
12 Years Ago on 15 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 5 Feb 2013
Registered Address Changed
12 Years Ago on 6 Nov 2012
Small Accounts Submitted
12 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 6 Feb 2012
Small Accounts Submitted
13 Years Ago on 16 Sep 2011
Confirmation Submitted
14 Years Ago on 25 Jan 2011
Small Accounts Submitted
14 Years Ago on 29 Sep 2010
Mr Philippe Henri Webb Details Changed
15 Years Ago on 5 Jan 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Oct 2014
Liquidators' statement of receipts and payments to 27 January 2014
Submitted on 24 Feb 2014
Registered office address changed from 63 Bartholomew Street Newbury Berks RG14 7BE on 15 February 2013
Submitted on 15 Feb 2013
Statement of affairs with form 4.19
Submitted on 5 Feb 2013
Appointment of a voluntary liquidator
Submitted on 5 Feb 2013
Resolutions
Submitted on 5 Feb 2013
Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW on 6 November 2012
Submitted on 6 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 27 Sep 2012
Annual return made up to 6 January 2012 with full list of shareholders
Submitted on 6 Feb 2012
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Repayment History
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See All Charges & CCJs