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Roundstone Residential Property Securities No.1 Plc

Roundstone Residential Property Securities No.1 Plc is a dissolved company incorporated on 30 April 2014 with the registered office located in London, Greater London. Roundstone Residential Property Securities No.1 Plc was registered 11 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09019500
Public limited company
Age
11 years
Incorporated 30 April 2014
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
Fourth Floor, 20 Margaret Street
London
W1W 8RS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Company Administrator • British • Lives in England • Born in Jun 1988
Director • Banker • British • Lives in England • Born in Jan 1979
Director • Senior Manager • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Plutoll Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Palmdale Trading Limited
Richard Peter Hazzard is a mutual person.
Active
Valmet Real Estate Management Limited
Richard Peter Hazzard is a mutual person.
Active
Mercator Properties Limited
Richard Peter Hazzard is a mutual person.
Active
Independent Insurance Consultants Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Montepilli Properties Limited
Richard Peter Hazzard is a mutual person.
Active
Finsley Consulting Limited
Richard Peter Hazzard is a mutual person.
Active
GDS Corporation UK Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£12.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 8 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 3 Jan 2017
Registered Address Changed
9 Years Ago on 13 Sep 2016
Mr Rizwan Hussain Appointed
9 Years Ago on 26 Aug 2016
Mr Richard Peter Hazzard Appointed
9 Years Ago on 26 Aug 2016
Mr Benjamin James Anthony Bateson Appointed
9 Years Ago on 26 Aug 2016
Mr Benjamin Bateson Appointed
9 Years Ago on 26 Aug 2016
Capita Trust Corporate Limited Resigned
9 Years Ago on 26 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 8 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2017
Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Fourth Floor, 20 Margaret Street London W1W 8RS on 13 September 2016
Submitted on 13 Sep 2016
Appointment of Mr Benjamin Bateson as a secretary on 26 August 2016
Submitted on 7 Sep 2016
Appointment of Mr Benjamin James Anthony Bateson as a director on 26 August 2016
Submitted on 7 Sep 2016
Appointment of Mr Richard Peter Hazzard as a director on 26 August 2016
Submitted on 7 Sep 2016
Appointment of Mr Rizwan Hussain as a director on 26 August 2016
Submitted on 7 Sep 2016
Termination of appointment of Capita Trust Corporate Services Limited as a director on 26 August 2016
Submitted on 6 Sep 2016
Repayment History
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