CURO ROTUNDA (KINGSTON) LIMITED

Key Data

Status

Dissolved

Company No.

05276619

Incorporation date

02/11/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2004)

31/08/2012

Final Gazette dissolved following liquidation

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31/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2011-08-29

View PDF (5 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (5 pages)

20/09/2011

Registered office address changed from 18-20 Hill Rise Richmond Surrey TW10 6UA on 2011-09-20

View PDF (2 pages)

20/09/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

20/09/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

20/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (11 pages)

20/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

26/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (6 pages)

14/01/2010

Appointment of Morton Fraser Secretaries Limited as a secretary

View PDF (3 pages)

06/01/2010

Appointment of Robert John Corlett as a director

View PDF (3 pages)

30/12/2009

Declaration of solvency

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30/12/2009

Resolutions

View PDF (1 pages)

30/12/2009

Resignation of an auditor

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23/12/2009

Auditor's resignation

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18/12/2009

Statement of capital following an allotment of shares on 2009-11-30

View PDF (6 pages)

18/12/2009

Memorandum and Articles of Association

View PDF (22 pages)

18/12/2009

Resolutions

View PDF (2 pages)

17/12/2009

Resolutions

View PDF (2 pages)

17/12/2009

Change of name notice

View PDF (2 pages)

15/12/2009

Appointment of Kevin William Crighton as a secretary

View PDF (3 pages)

15/12/2009

Appointment of Neil Stuart Gullan as a director

View PDF (3 pages)

15/12/2009

Appointment of Kevin William Crighton as a director

View PDF (3 pages)

15/12/2009

Termination of appointment of Timothy Kite as a secretary

View PDF (2 pages)

15/12/2009

Termination of appointment of Simon Silver as a director

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15/12/2009

Termination of appointment of Christopher Odom as a director

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15/12/2009

Termination of appointment of Nigel George as a director

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15/12/2009

Termination of appointment of Paul Williams as a director

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15/12/2009

Termination of appointment of John Burns as a director

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15/12/2009

Termination of appointment of David Silverman as a director

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07/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

04/12/2009

Registered office address changed from 25 Savile Row London W1S 2ER on 2009-12-04

View PDF (2 pages)

04/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/09/2009

Return made up to 20/09/09; full list of members

View PDF (5 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/09/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/06/2008

Director appointed david gary silverman

View PDF (4 pages)

02/12/2007

Auditor's resignation

View PDF (4 pages)

08/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Location of register of members

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09/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/07/2007

Director resigned

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

16/08/2006

Resolutions

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16/08/2006

Resolutions

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16/08/2006

Resolutions

View PDF (1 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/04/2006

Resolutions

View PDF (2 pages)

06/04/2006

Resolutions

View PDF (0 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (12 pages)

05/04/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2005

Certificate of change of name

View PDF (2 pages)

10/11/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

10/10/2005

Resolutions

View PDF (27 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (10 pages)

24/02/2005

Resolutions

View PDF (0 pages)

24/02/2005

Resolutions

View PDF (3 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (4 pages)

27/01/2005

Registered office changed on 27/01/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

27/01/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (3 pages)

27/01/2005

New director appointed

View PDF (5 pages)

27/01/2005

Memorandum and Articles of Association

View PDF (33 pages)

24/01/2005

Certificate of change of name

View PDF (2 pages)

03/11/2004

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CURO ROTUNDA (KINGSTON) LIMITED

CURO ROTUNDA (KINGSTON) LIMITED is an(a) Dissolved company incorporated on 02/11/2004 with the registered office located at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURO ROTUNDA (KINGSTON) LIMITED?

CURO ROTUNDA (KINGSTON) LIMITED is currently Dissolved. It was registered on 02/11/2004 and dissolved on 30/08/2012.

Where is CURO ROTUNDA (KINGSTON) LIMITED located?

CURO ROTUNDA (KINGSTON) LIMITED is registered at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does CURO ROTUNDA (KINGSTON) LIMITED do?

CURO ROTUNDA (KINGSTON) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CURO ROTUNDA (KINGSTON) LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.