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ROUND BARNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Round Barns Limited. The company was founded 17 years ago and was given the registration number 06171429. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ROUND BARNS LIMITED
Company Number:06171429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:22 Chancery Lane, London, WC2A 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Corporate Secretary10 December 2015Active
22, Chancery Lane, London, WC2A 1LS

Director02 September 2015Active
22, Chancery Lane, London, WC2A 1LS

Secretary20 March 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary20 March 2007Active
349 Rue De Jussy, Geneva, Switzerland, 1254

Director20 March 2007Active
Overton Manor, Wroughton, Swindon, England, SN4 0SH

Director20 March 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director20 March 2007Active

People with Significant Control

Dame Vivien Duffield
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:Switzerland
Address:C/O Lenz & Staehelin, Route De Chene 30, Geneva 17, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-29Dissolution

Dissolution application strike off company.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-12-19Officers

Termination director company with name termination date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Termination secretary company with name termination date.

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2016-02-18Officers

Appoint corporate secretary company with name date.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-09-03Officers

Appoint person director company with name date.

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2015-09-03Officers

Termination director company with name termination date.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Officers

Change person secretary company with change date.

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2015-03-31Officers

Change person director company with change date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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