This company is commonly known as Roundback Limited. The company was founded 19 years ago and was given the registration number 05272395. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROUNDBACK LIMITED |
|---|---|---|
| Company Number | : | 05272395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 7/10 Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 24, Watergardens 6, PO BOX 629, Gibraltar, FOREIGN | Corporate Secretary | 06 May 2005 | Active |
| 8, Av. Pictet -De-Rochemont, Geneva, Switzerland, CH1207 | Director | 08 December 2022 | Active |
| Office Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar, GX11 1AA | Corporate Director | 08 December 2022 | Active |
| Office Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar, GX11 1AA | Corporate Director | 08 December 2022 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 October 2004 | Active |
| 16, Wesley Street, Hamilton Hm11, Bermuda, | Director | 31 March 2010 | Active |
| Sterling House, 16 Wesley Street, Hamilton, Bermuda, HM11 | Director | 19 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 October 2004 | Active |
| Watergardens 6, Suite 24 PO BOX 629, Gibraltar, | Corporate Director | 06 May 2005 | Active |
| Micheline Camille Kanoui | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1936 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 8, Av. Pictet -De-Rochemont, Geneva, Switzerland, CH1207 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-27 | Officers | Appoint corporate director company with name date. | Download |
| 2022-12-27 | Officers | Appoint corporate director company with name date. | Download |
| 2022-12-27 | Officers | Appoint person director company with name date. | Download |
| 2022-12-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type dormant. | Download |
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