ROBARIN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03748438

Incorporation date

07/04/1999

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

11/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2019

Notice of final account prior to dissolution

View PDF (27 pages)

19/11/2018

Progress report in a winding up by the court

View PDF (23 pages)

30/11/2017

Progress report in a winding up by the court

View PDF (27 pages)

06/11/2016

Insolvency filing

View PDF (19 pages)

19/10/2015

Registered office address changed from 48 Clydesdale P. O. Box 449 Enfield Middlesex EN3 4XQ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2015-10-20

View PDF (2 pages)

18/10/2015

Appointment of a liquidator

View PDF (1 pages)

04/02/2015

Order of court to wind up

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

01/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

14/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

18/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Robert Chijioke Chidoziem Opara on 2010-03-31

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (16 pages)

18/12/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

12/12/2009

Annual return made up to 2009-03-31 with full list of shareholders

View PDF (3 pages)

16/06/2009

Return made up to 08/04/08; full list of members

View PDF (3 pages)

16/06/2009

Location of debenture register

View PDF (1 pages)

16/06/2009

Registered office changed on 17/06/2009 from 48 clydesdale po box 449 enfield middlesex EN3 4XQ

View PDF (1 pages)

16/06/2009

Location of register of members

View PDF (1 pages)

29/09/2008

Amended accounts made up to 2007-03-31

View PDF (8 pages)

28/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

29/07/2007

Amended accounts made up to 2006-03-31

View PDF (8 pages)

23/07/2007

Return made up to 08/04/07; full list of members

View PDF (7 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

20/07/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

16/07/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

21/03/2006

Return made up to 08/04/05; full list of members

View PDF (7 pages)

13/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

18/08/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

31/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

31/01/2004

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

31/01/2004

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

23/06/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

11/06/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

25/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

03/08/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

20/03/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

07/04/1999

Incorporation

View PDF (18 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
Onwuka, Kechinyere Chimemelulam	Director	08/01/2002 - Present	-
Onwuka, Kechinyere Chimemelulam	Secretary	08/01/2002 - Present	-
Opara, Robert Chijioke Chidoziem	Director	08/04/1999 - Present	-
Opara, Arinola Ibiyemi	Secretary	08/04/1999 - 08/12/2001	-
Opara, Arinola Ibiyemi	Director	08/04/1999 - 08/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ROBARIN HOLDINGS LIMITED

ROBARIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 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 ROBARIN HOLDINGS LIMITED?

ROBARIN HOLDINGS LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 11/09/2019.

Where is ROBARIN HOLDINGS LIMITED located?

ROBARIN HOLDINGS LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ROBARIN HOLDINGS LIMITED do?

ROBARIN HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROBARIN HOLDINGS LIMITED?

The latest filing was on 11/09/2019: Final Gazette dissolved following liquidation.