ROBEEZ EUROPEAN SALES LTD.

Key Data

Status

Dissolved

Company No.

05605370

Incorporation date

27/10/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2005)

04/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/04/2016

Termination of appointment of Bruce Andrew Condon as a director on 2016-03-15

View PDF (2 pages)

10/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2016

Resolutions

View PDF (1 pages)

05/02/2016

Registered office address changed from Kings Place 90 York Way London N1 9AG to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2016-02-05

View PDF (2 pages)

02/02/2016

Declaration of solvency

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (15 pages)

23/04/2015

Accounts for a dormant company made up to 2013-12-28

View PDF (8 pages)

12/02/2015

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (14 pages)

28/11/2014

Appointment of Bruce Andrew Condon as a director on 2014-11-18

View PDF (3 pages)

28/11/2014

Resolutions

View PDF (2 pages)

28/08/2014

Termination of appointment of William Brown as a director on 2014-07-04

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

02/08/2013

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-12-29

View PDF (14 pages)

13/05/2013

Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 2013-05-13

View PDF (1 pages)

23/11/2012

Full accounts made up to 2012-01-28

View PDF (136 pages)

16/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

16/11/2012

Appointment of Mr Donald Thomas Grimes as a director

View PDF (2 pages)

16/11/2012

Appointment of Mr Blake W Krueger as a director

View PDF (2 pages)

16/11/2012

Appointment of Mr William Brown as a director

View PDF (2 pages)

16/11/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

16/11/2012

Termination of appointment of Harold Herman as a director

View PDF (1 pages)

01/06/2012

Appointment of Mr Michael Thomas Smith as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Frank Caruso as a director

View PDF (1 pages)

04/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2011-01-31

View PDF (138 pages)

11/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

08/11/2010

Full accounts made up to 2010-01-31

View PDF (145 pages)

22/04/2010

Full accounts made up to 2009-01-31

View PDF (13 pages)

25/03/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

24/03/2010

Termination of appointment of Andrew Sainsbury as a secretary

View PDF (1 pages)

13/10/2009

Termination of appointment of Andrew Sainsbury as a director

View PDF (1 pages)

13/10/2009

Appointment of Harold Herman as a director

View PDF (2 pages)

11/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

31/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

07/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

26/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

26/06/2008

Ad 06/05/08\gbp si 2940872@1=2940872\gbp ic 100/2940972\

View PDF (2 pages)

26/06/2008

Nc inc already adjusted 06/05/08

View PDF (1 pages)

26/06/2008

Resolutions

View PDF (1 pages)

06/03/2008

Director appointed frank anthony caruso

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

22/11/2007

Return made up to 27/10/07; full list of members

View PDF (5 pages)

22/11/2007

Return made up to 27/10/06; full list of members

View PDF (5 pages)

19/11/2007

Registered office changed on 19/11/07 from: c/o kingston smith, devonshire house, 60 goswell road london EC1M 7AD

View PDF (1 pages)

19/11/2007

Accounting reference date shortened from 31/08/08 to 31/01/08

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

19/11/2007

New director appointed

View PDF (3 pages)

05/12/2006

Full accounts made up to 2006-08-31

View PDF (9 pages)

10/04/2006

Accounting reference date shortened from 31/10/06 to 31/08/06

View PDF (2 pages)

10/04/2006

Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

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

28/12/2013

Last change occurred

28/12/2013

Accounts

Dormant

Last made up date

28/12/2013

Next account date

28/12/2014

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/2005 - 27/10/2005	99600
Krueger, Blake W	Director	09/10/2012 - Present	6
Smith, Michael Thomas	Director	01/06/2012 - 02/08/2013	4
Sainsbury, Andrew Keith	Secretary	06/09/2006 - 14/08/2009	2
Caruso, Frank Anthony	Director	31/01/2008 - 01/06/2012	2

Persons with Significant Control

No PSC data available.

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Description

About ROBEEZ EUROPEAN SALES LTD.

ROBEEZ EUROPEAN SALES LTD. is an(a) Dissolved company incorporated on 27/10/2005 with the registered office located at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 2 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 ROBEEZ EUROPEAN SALES LTD.?

ROBEEZ EUROPEAN SALES LTD. is currently Dissolved. It was registered on 27/10/2005 and dissolved on 04/02/2017.

Where is ROBEEZ EUROPEAN SALES LTD. located?

ROBEEZ EUROPEAN SALES LTD. is registered at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does ROBEEZ EUROPEAN SALES LTD. do?

ROBEEZ EUROPEAN SALES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ROBEEZ EUROPEAN SALES LTD.?

The latest filing was on 04/02/2017: Final Gazette dissolved following liquidation.