Companies House does not verify the accuracy of the information filed

Advanced company search

ROUND WORLD REAL ESTATE UK LIMITED

Company number 13964784

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AD01	Registered office address changed from 94-96 Wigmore Street London W1U 3RF United Kingdom to 1a 15 Chelsea Embankment London SW3 4LA on 26 September 2024	View PDF Registered office address changed from 94-96 Wigmore Street London W1U 3RF United Kingdom to 1a 15 Chelsea Embankment London SW3 4LA on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AD01	Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94-96 Wigmore Street London W1U 3RF on 5 June 2023	View PDF Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94-96 Wigmore Street London W1U 3RF on 5 June 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Thomas Willi Kuspert as a director on 31 December 2022	View PDF Termination of appointment of Thomas Willi Kuspert as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	MR01	Registration of charge 139647840003, created on 17 June 2022	View PDF Registration of charge 139647840003, created on 17 June 2022 - link opens in a new window - 40 pages (40 pages)
16 May 2022	PSC04	Change of details for Mr Terence Marvin Byrne as a person with significant control on 10 March 2022	View PDF Change of details for Mr Terence Marvin Byrne as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MR01	Registration of charge 139647840001, created on 5 April 2022	View PDF Registration of charge 139647840001, created on 5 April 2022 - link opens in a new window - 48 pages (48 pages)
11 Apr 2022	MR01	Registration of charge 139647840002, created on 5 April 2022	View PDF Registration of charge 139647840002, created on 5 April 2022 - link opens in a new window - 66 pages (66 pages)
24 Mar 2022	AP01	Appointment of Mr Thomas Willi Kuspert as a director on 24 March 2022	View PDF Appointment of Mr Thomas Willi Kuspert as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?