ROBEEZ (UK) LTD

Key Data

Status

Dissolved

Company No.

04644254

Incorporation date

21/01/2003

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

02/01/2015

Final Gazette dissolved following liquidation

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02/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

03/02/2014

Registered office address changed from Kings Place 90 York Way London N1 9AG England on 2014-02-04

View PDF (1 pages)

02/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2014

Resolutions

View PDF (1 pages)

02/02/2014

Declaration of solvency

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11/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (3 pages)

22/05/2013

Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 2013-05-23

View PDF (1 pages)

21/01/2013

Termination of appointment of Michael Thomas Smith as a director on 2013-01-16

View PDF (1 pages)

21/01/2013

Termination of appointment of Blake W Krueger as a director on 2013-01-16

View PDF (1 pages)

21/01/2013

Termination of appointment of Donald Thomas Grimes as a director on 2013-01-16

View PDF (1 pages)

21/01/2013

Termination of appointment of William Brown as a director on 2013-01-16

View PDF (1 pages)

21/01/2013

Appointment of Mr Andrew Keith Sainsbury as a director on 2013-01-16

View PDF (2 pages)

15/11/2012

Appointment of Mr Blake W Krueger as a director on 2012-10-09

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15/11/2012

Appointment of Mr Donald Thomas Grimes as a director on 2012-10-09

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15/11/2012

Appointment of Mr William Brown as a director on 2012-10-09

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15/11/2012

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

View PDF (1 pages)

15/11/2012

Termination of appointment of Harold Herman as a director on 2012-10-09

View PDF (1 pages)

31/05/2012

Appointment of Mr Michael Thomas Smith as a director on 2012-06-01

View PDF (2 pages)

31/05/2012

Termination of appointment of Frank Anthony Caruso as a director on 2012-06-01

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

11/01/2012

View PDF (5 pages)

10/02/2011

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

24/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

23/03/2010

Termination of appointment of Andrew Sainsbury as a secretary

View PDF (1 pages)

10/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (12 pages)

12/10/2009

Termination of appointment of Andrew Sainsbury as a director

View PDF (1 pages)

12/10/2009

Appointment of Harold Herman as a director

View PDF (2 pages)

18/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

16/12/2008

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

View PDF (6 pages)

06/08/2008

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

View PDF (6 pages)

05/03/2008

Director and secretary appointed frank anthoony belmont

View PDF (2 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

28/11/2007

Return made up to 22/01/07; full list of members

View PDF (5 pages)

18/11/2007

Registered office changed on 19/11/07 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

18/11/2007

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

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (3 pages)

18/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

04/12/2006

Full accounts made up to 2006-08-31

View PDF (11 pages)

23/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

17/01/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

13/03/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

13/02/2005

Return made up to 22/01/05; full list of members

View PDF (5 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

06/05/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

22/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

28/11/2003

Accounting reference date shortened from 31/01/04 to 31/08/03

View PDF (1 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/06/2003

Registered office changed on 04/06/03 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

03/06/2003

Registered office changed on 04/06/03 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100

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24/02/2003

Registered office changed on 25/02/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/02/2003

Memorandum and Articles of Association

View PDF (11 pages)

24/02/2003

Resolutions

View PDF (1 pages)

11/02/2003

Certificate of change of name

View PDF (2 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (17 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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 ROBEEZ (UK) LTD

ROBEEZ (UK) LTD is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently 1 active director 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 (UK) LTD?

ROBEEZ (UK) LTD is currently Dissolved. It was registered on 21/01/2003 and dissolved on 02/01/2015.

Where is ROBEEZ (UK) LTD located?

ROBEEZ (UK) LTD is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does ROBEEZ (UK) LTD do?

ROBEEZ (UK) 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 (UK) LTD?

The latest filing was on 02/01/2015: Final Gazette dissolved following liquidation.