General information

Name:

Roundlistic Ltd

Office Address:

29/30 Fitzroy Square London W1P 5HH

Number: 01060415

Incorporation date: 1972-07-05

Dissolution date: 2023-09-19

End of financial year: 05 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 01060415 fifty two years ago, Roundlistic Limited had been a private limited company until 2023/09/19 - the day it was dissolved. The business latest office address was 29/30 Fitzroy Square, London Goodge Street.

This specific limited company was led by one director: Barry M., who was appointed 32 years ago.

The companies that controlled this firm included: Fairdale Property Trading 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 Fitzroy Square, W1T 6LQ and was registered as a PSC under the registration number 09499662.

Financial data based on annual reports

Company staff

Barry M.

Role: Director

Appointed: 14 May 1992

Latest update: 2 August 2023

People with significant control

Fairdale Property Trading Limited
Address: 29/30 Fitzroy Square, London, W1T 6LQ, 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 09499662
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 05 July 2024
Account last made up date 05 October 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-10-05
Annual Accounts
Start Date For Period Covered By Report 2018-10-06
End Date For Period Covered By Report 2019-10-05
Annual Accounts
Start Date For Period Covered By Report 2019-10-06
End Date For Period Covered By Report 2020-10-05
Annual Accounts
Start Date For Period Covered By Report 2020-10-06
End Date For Period Covered By Report 2021-10-05
Annual Accounts
Start Date For Period Covered By Report 2021-10-06
End Date For Period Covered By Report 2022-10-05

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-10-05 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
51
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