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ROUND HILL (IRE SA) UK FINCO LTD

Company number 11100877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2024 AD01 Registered office address changed from 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England to 8 Shepherd Market Suite 107 Mayfair London W1J 7JY on 30 May 2024
02 Feb 2024 AA Micro company accounts made up to 31 December 2022
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2023 DS01 Application to strike the company off the register
03 Aug 2023 AA Micro company accounts made up to 31 December 2021
07 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2023 AD01 Registered office address changed from 10 Cork Street London W1S 3LW England to 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF on 19 January 2023
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
11 Jan 2022 AD01 Registered office address changed from 70 Pall Mall London SW1Y 5JG England to 10 Cork Street London W1S 3LW on 11 January 2022
17 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Jul 2021 AD01 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 70 Pall Mall London SW1Y 5JG on 12 July 2021
22 Feb 2021 AA Micro company accounts made up to 31 December 2019
19 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
19 Jan 2021 PSC07 Cessation of Paul Wayne Bashir as a person with significant control on 19 October 2020
18 Jan 2021 PSC01 Notification of John Nicholas Vaudin as a person with significant control on 19 October 2020
28 Oct 2020 AD01 Registered office address changed from Waverley House 7th Floor, Noel Street London W1F 8GQ England to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020
28 Oct 2020 AD01 Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Waverley House 7th Floor, Noel Street London W1F 8GQ on 28 October 2020
21 May 2020 AP01 Appointment of Mr Kirk Lawrence Lindstrom as a director on 30 April 2020
20 May 2020 TM01 Termination of appointment of Paul Wayne Bashir as a director on 7 May 2020
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018