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Round Hill Capital UK Limited

Round Hill Capital UK Limited is a liquidation company incorporated on 31 May 2018 with the registered office located in Leigh-on-Sea, Essex. Round Hill Capital UK Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11391082
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2023 (2 years 5 months ago)
Next confirmation dated 30 May 2024
Was due on 13 June 2024 (1 year 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 680 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
1066 London Road
Leigh On Sea
Essex
SS9 3NA
Address changed on 5 Jan 2024 (1 year 10 months ago)
Previous address was 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • American • Lives in UK • Born in Sep 1974
Mr Michael Bickford
PSC • American • Lives in United States • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaceienda Limited
Jill Hanson Rainford is a mutual person.
Active
Portugal Street East Limited
Kirk Lawrence Lindstrom is a mutual person.
Active
Lisbon Holdings Limited
Kirk Lawrence Lindstrom is a mutual person.
Active
Fairfax Holding UK I Limited
Kirk Lawrence Lindstrom is a mutual person.
Active
Round Hill Capital Europe Limited
Kirk Lawrence Lindstrom and Jill Hanson Rainford are mutual people.
Liquidation
Round Hill Capital UK 2 Limited
Kirk Lawrence Lindstrom and Jill Hanson Rainford are mutual people.
Dissolved
2023 Re Investment Management Limited
Kirk Lawrence Lindstrom and Jill Hanson Rainford are mutual people.
Dissolved
Round Hill (Ire Sa) UK Finco Ltd
Kirk Lawrence Lindstrom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£58.77K
Increased by £11.15K (+23%)
Total Liabilities
-£1.1M
Increased by £202.26K (+23%)
Net Assets
-£1.04M
Decreased by £191.11K (+22%)
Debt Ratio (%)
1872%
Decreased by 13.6% (-1%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 5 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 5 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 24 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Mr Kirk Lawrence Lindstrom Details Changed
2 Years 9 Months Ago on 18 Jan 2023
Mrs Jill Hanson Rainford Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Jan 2024
Appointment of a voluntary liquidator
Submitted on 5 Jan 2024
Registered office address changed from 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England to 1066 London Road Leigh on Sea Essex SS9 3NA on 5 January 2024
Submitted on 5 Jan 2024
Statement of affairs
Submitted on 3 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 8 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 8 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 8 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 8 Sep 2023
Director's details changed for Mrs Jill Hanson Rainford on 16 January 2023
Submitted on 21 Aug 2023
Repayment History
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