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Round APP Ltd

Round APP Ltd is a liquidation company incorporated on 16 April 2018 with the registered office located in London, Greater London. Round APP Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
11311433
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 961 days
Dated 5 January 2022 (3 years ago)
Next confirmation dated 5 January 2023
Was due on 19 January 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 9 months ago)
Contact
Address
29 Craven Street
London
WC2N 5NT
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
47
Controllers (PSC)
3
Director • PSC • Student • British • Lives in UK • Born in Apr 1998
Director • PSC • Accountant • British • Lives in England • Born in Feb 1956
Director • Chartered Accountant • British • Lives in England • Born in Aug 1968
Director • Danish • Lives in England • Born in Oct 1946
Mr Harry Soar
PSC • British • Lives in UK • Born in Nov 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hill (No.2) Management Limited
Michael Hector Kier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£57.39K
Decreased by £376.05K (-87%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£1.28M
Decreased by £312.03K (-20%)
Total Liabilities
-£1.21M
Increased by £848.18K (+236%)
Net Assets
£74.35K
Decreased by £1.16M (-94%)
Debt Ratio (%)
94%
Increased by 71.66% (+318%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 17 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Nov 2022
Registered Address Changed
3 Years Ago on 24 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Mr Michael Hector Kier Appointed
4 Years Ago on 6 Aug 2021
Harry Soar Resigned
4 Years Ago on 6 Aug 2021
Mr Andrew John Pepper Appointed
4 Years Ago on 6 Aug 2021
Full Accounts Submitted
4 Years Ago on 4 Jul 2021
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 27 June 2025
Submitted on 1 Sep 2025
Liquidators' statement of receipts and payments to 27 June 2024
Submitted on 28 Aug 2024
Liquidators' statement of receipts and payments to 27 June 2023
Submitted on 27 Nov 2023
Resolutions
Submitted on 16 Nov 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Jan 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Jan 2023
Resignation of a liquidator
Submitted on 8 Dec 2022
Appointment of a voluntary liquidator
Submitted on 17 Nov 2022
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to 29 Craven Street London WC2N 5NT on 14 November 2022
Submitted on 14 Nov 2022
Resignation of a liquidator
Submitted on 10 Nov 2022
Repayment History
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