This company is commonly known as Roebuck Hd Limited. The company was founded 6 years ago and was given the registration number 11210475. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, Greater London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ROEBUCK HD LIMITED |
|---|---|---|
| Company Number | : | 11210475 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2018 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Corporate Secretary | 11 July 2023 | Active |
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Director | 16 February 2018 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Corporate Secretary | 16 February 2018 | Active |
| Convivia Group Limited | ||
| Notified on | : | 09 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW |
| Nature of control | : |
|
| Mr Roy Andrew Ledgister | ||
| Notified on | : | 16 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Wimpole Street, London, England, W1G 9SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
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