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ROUND-UP UK LIMITED

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ROUND-UP UK LIMITED

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Key Data

Status

Dissolved

Company No.

04106812

Incorporation date

13/11/2000

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

115c High Street, Earl Shilton, Leicestershire LE9 7LRCopy
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Latest events (Record since 13/11/2000)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/11/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/11/2020
Confirmation statement made on 2020-11-07 with no updates
View PDF (3 pages)
dot icon04/11/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon02/10/2020
Registered office address changed from 50 Main Street Thornton Coalville Leicestershire LE67 1AG to 115C High Street Earl Shilton Leicestershire LE9 7LR on 2020-10-02
View PDF (1 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-13 with no updates
View PDF (3 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon22/10/2019
Amended total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-13 with no updates
View PDF (3 pages)
dot icon26/11/2018
Termination of appointment of Narendra Kumar Ghelabhai Naik as a director on 2018-11-26
View PDF (1 pages)
dot icon26/11/2018
Termination of appointment of Jeremy Francis Goodman as a director on 2018-11-26
View PDF (1 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon25/11/2017
Confirmation statement made on 2017-11-13 with no updates
View PDF (3 pages)
dot icon07/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon23/02/2017
Registered office address changed from Lonsdale High Street Lutterworth Leicestershire LE17 4AD to 50 Main Street Thornton Coalville Leicestershire LE67 1AG on 2017-02-23
View PDF (2 pages)
dot icon23/02/2017
Confirmation statement made on 2016-11-13 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon18/12/2015
Annual return made up to 2015-11-13 with full list of shareholders
View PDF (8 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon19/12/2014
Annual return made up to 2014-11-10 with full list of shareholders
View PDF (8 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon10/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (8 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/12/2012
Annual return made up to 2012-11-13 with full list of shareholders
View PDF (8 pages)
dot icon13/12/2011
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (8 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon07/01/2011
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (8 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon26/01/2010
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (7 pages)
dot icon26/01/2010
Director's details changed for Mr Jeremy Francis Goodman on 2009-11-08
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Mr Naheed Akhtar Malik on 2009-11-08
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Mr John Michael James Kind on 2009-11-08
View PDF (2 pages)
dot icon13/03/2009
Return made up to 13/11/08; full list of members
View PDF (5 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon07/05/2008
Director appointed mr naheed akhtar malik
View PDF (1 pages)
dot icon07/05/2008
Director appointed mr jeremy francis goodman
View PDF (2 pages)
dot icon07/05/2008
Director appointed mr narendrakumar ghelabhai naik
View PDF (2 pages)
dot icon22/01/2008
New secretary appointed
View PDF (1 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (2 pages)
dot icon15/01/2008
Secretary resigned
View PDF (1 pages)
dot icon28/12/2007
Return made up to 13/11/07; no change of members
View PDF (7 pages)
dot icon02/02/2007
Return made up to 13/11/06; full list of members
View PDF (7 pages)
dot icon27/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon09/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon16/01/2006
New director appointed
View PDF (2 pages)
dot icon13/12/2005
Return made up to 13/11/05; full list of members
View PDF (8 pages)
dot icon24/02/2005
New secretary appointed
View PDF (1 pages)
dot icon15/02/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/02/2005
Return made up to 13/11/04; full list of members
View PDF (7 pages)
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (2 pages)
dot icon28/07/2004
Return made up to 13/11/03; no change of members
View PDF (6 pages)
dot icon08/04/2004
New secretary appointed
View PDF (2 pages)
dot icon25/03/2004
Director resigned
View PDF (1 pages)
dot icon31/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (2 pages)
dot icon13/12/2002
Return made up to 13/11/02; full list of members
View PDF (7 pages)
dot icon19/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon04/12/2001
Return made up to 13/11/01; full list of members
View PDF (8 pages)
dot icon22/03/2001
Ad 13/11/00--------- £ si 98@1=98 £ ic 2/100
View PDF (4 pages)
dot icon22/02/2001
Accounting reference date extended from 30/11/01 to 31/03/02
View PDF (1 pages)
dot icon13/12/2000
New director appointed
View PDF (2 pages)
dot icon13/12/2000
Registered office changed on 13/12/00 from: 12-14 saint marys street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon13/12/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/12/2000
New director appointed
View PDF (2 pages)
dot icon13/12/2000
Secretary resigned
View PDF (1 pages)
dot icon13/12/2000
Director resigned
View PDF (1 pages)
dot icon13/11/2000
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malik, Naheed Akhtar
Director
01/05/2008 - Present
17
Ashburton Registrars Limited
Nominee Secretary
13/11/2000 - 13/11/2000
4896
Ar Nominees Limited
Nominee Director
13/11/2000 - 13/11/2000
4784
Goodman, Jeremy Francis
Director
07/05/2008 - 26/11/2018
10
Naik, Narendra Kumar Ghelabhai
Director
01/05/2008 - 26/11/2018
28

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ROUND-UP UK LIMITED

ROUND-UP UK LIMITED is an(a) Dissolved company incorporated on 13/11/2000 with the registered office located at 115c High Street, Earl Shilton, Leicestershire LE9 7LR. 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 ROUND-UP UK LIMITED?

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ROUND-UP UK LIMITED is currently Dissolved. It was registered on 13/11/2000 and dissolved on 16/03/2021.

Where is ROUND-UP UK LIMITED located?

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ROUND-UP UK LIMITED is registered at 115c High Street, Earl Shilton, Leicestershire LE9 7LR.

What does ROUND-UP UK LIMITED do?

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ROUND-UP UK LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ROUND-UP UK LIMITED?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.