Roebuck Ventures Limited

General information

Name:

Roebuck Ventures Ltd

Office Address:

Flat 9, Marlborough Mansions Cannon Hill NW6 1JP London

Number: 02942207

Incorporation date: 1994-06-23

Dissolution date: 2023-01-31

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Roebuck Ventures came into being in 1994 as a company enlisted under no 02942207, located at NW6 1JP London at Flat 9, Marlborough Mansions. The company's last known status was dissolved. Roebuck Ventures had been in this business for twenty nine years.

Within this particular business, most of director's assignments have so far been fulfilled by Paul E. and Charles B.. Out of these two executives, Paul E. had supervised the business for the longest period of time, having become a member of the Management Board on 1994.

Executives who had control over the firm were as follows: Charles B. owned 1/2 or less of company shares. Paul E. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul E.

Role: Director

Appointed: 27 June 1994

Latest update: 8 September 2023

Charles B.

Role: Secretary

Appointed: 27 June 1994

Latest update: 8 September 2023

Charles B.

Role: Director

Appointed: 27 June 1994

Latest update: 8 September 2023

People with significant control

Charles B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 07 July 2022
Confirmation statement last made up date 23 June 2021
Annual Accounts 3 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 3 March 2014
Annual Accounts 22 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 22 November 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 September 2016
Annual Accounts 11 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 11 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2021/06/30 (AA)
filed on: 22nd, July 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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