General information

Name:

Roundhat Ltd

Office Address:

41 Chalton Street London NW1 1JD

Number: 05092101

Incorporation date: 2004-04-02

Dissolution date: 2017-07-04

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was located in Euston under the following Company Registration No.: 05092101. The company was established in the year 2004. The headquarters of the company was located at 41 Chalton Street London. The postal code for this place is NW1 1JD. This firm was formally closed in 2017, meaning it had been in business for 13 years.

The following company was managed by an individual director: Andrew D. who was leading it for seven years.

The companies that controlled this firm were: Sdg Secretaries Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at George Yard, EC3V 9DF and was registered as a PSC under the registration number 4267467.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 01 June 2010

Latest update: 11 December 2022

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 April 2004

Address: London, NW1 1JD

Latest update: 11 December 2022

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 02 April 2004

Address: London, NW1 1JD

Latest update: 11 December 2022

People with significant control

Sdg Secretaries Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267467
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 16 April 2018
Confirmation statement last made up date 02 April 2017
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 January 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, July 2017
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies