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Round World Merchant Services Ltd

Round World Merchant Services Ltd is an active company incorporated on 20 July 2020 with the registered office located in London, Greater London. Round World Merchant Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12755672
Private limited company
Age
5 years
Incorporated 20 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 430 days
Dated 21 June 2023 (2 years 2 months ago)
Next confirmation dated 21 June 2024
Was due on 5 July 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 530 days
For period 20 Jul31 Dec 2021 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2022
Was due on 27 March 2024 (1 year 5 months ago)
Contact
Address
94 Wigmore Street
London
W1U 3RF
England
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was 3 Berkeley Mews London W1H 7AT England
Telephone
07957 238851
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jun 1966
Round World Group Limited
PSC
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Mutual Companies
Round World Group Limited
Terence Marvin Byrne is a mutual person.
Dissolved
10ten Talent Limited
Terence Marvin Byrne is a mutual person.
Liquidation
Round World Technology Ltd
Craig Rowlands is a mutual person.
Dissolved
Round World Real Estate UK Limited
Terence Marvin Byrne is a mutual person.
Dissolved
Kglobal Group Limited
Terence Marvin Byrne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 18 months
Cash in Bank
£631
Turnover
Unreported
Employees
Unreported
Total Assets
£237.91K
Total Liabilities
-£283.04K
Net Assets
-£45.13K
Debt Ratio (%)
119%
Latest Activity
Craig Rowlands Resigned
1 Year 2 Months Ago on 20 Jun 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 12 Jun 2024
Terence Marvin Byrne Resigned
1 Year 3 Months Ago on 1 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Termination of appointment of Terence Marvin Byrne as a director on 1 June 2024
Submitted on 2 Apr 2025
Termination of appointment of Craig Rowlands as a director on 20 June 2024
Submitted on 7 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 27 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 31 Jul 2023
Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94 Wigmore Street London W1U 3RF on 18 May 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 21 Jun 2022
Repayment History
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