THE ROBINA GROUP LIMITED

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THE ROBINA GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01828679

Incorporation date

27/06/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 27/06/1984)
dot icon07/01/2013
Final Gazette dissolved following liquidation
dot icon07/10/2012
Notice of move from Administration to Dissolution on 2012-10-02
dot icon03/07/2012
Termination of appointment of Alexander Laurence Ziff as a director on 2012-02-28
dot icon24/05/2012
Administrator's progress report to 2012-04-18
dot icon28/02/2012
Statement of administrator's proposal
dot icon28/02/2012
Notice of deemed approval of proposals
dot icon19/12/2011
Statement of administrator's proposal
dot icon31/10/2011
Registered office address changed from 73 New Bond Street London W1S 1RS on 2011-11-01
dot icon31/10/2011
Appointment of an administrator
dot icon13/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon13/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/10/2011
Particulars of a mortgage or charge / charge no: 7
dot icon22/12/2010
Total exemption small company accounts made up to 2010-07-31
dot icon28/10/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon20/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon16/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon10/11/2009
Director's details changed for Simon Ziff on 2009-10-01
dot icon10/11/2009
Director's details changed for Alexander Laurence Ziff on 2009-10-01
dot icon10/11/2009
Director's details changed for Robina Ziff on 2009-10-01
dot icon10/11/2009
Secretary's details changed for Miss Kiran Bhuva on 2009-10-01
dot icon06/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon05/03/2009
Return made up to 22/10/08; no change of members
dot icon05/03/2009
Appointment Terminate, Director Barry Ziff Logged Form
dot icon05/03/2009
Registered office changed on 06/03/2009 from 73 new bond street london W1S 1RS
dot icon27/01/2009
Appointment Terminated Director barry ziff
dot icon27/01/2009
Registered office changed on 28/01/2009 from 68 new bond street london W1S 1UB
dot icon11/03/2008
Total exemption small company accounts made up to 2007-07-31
dot icon09/03/2008
Particulars of a mortgage or charge / charge no: 6
dot icon27/02/2008
Director appointed alex ziff
dot icon27/02/2008
Director appointed simon ziff
dot icon02/11/2007
Return made up to 22/10/07; no change of members
dot icon04/04/2007
New director appointed
dot icon04/04/2007
Director resigned
dot icon04/04/2007
Director resigned
dot icon14/12/2006
Full accounts made up to 2006-07-31
dot icon11/12/2006
Return made up to 22/10/06; full list of members
dot icon27/03/2006
Full accounts made up to 2005-07-31
dot icon20/12/2005
Certificate of re-registration from Public Limited Company to Private
dot icon20/12/2005
Re-registration of Memorandum and Articles
dot icon20/12/2005
Application for reregistration from PLC to private
dot icon20/12/2005
Resolutions
dot icon23/11/2005
Particulars of mortgage/charge
dot icon21/11/2005
Return made up to 22/10/05; full list of members
dot icon27/02/2005
Full accounts made up to 2004-07-31
dot icon07/11/2004
Declaration of satisfaction of mortgage/charge
dot icon07/11/2004
Declaration of satisfaction of mortgage/charge
dot icon07/11/2004
Declaration of satisfaction of mortgage/charge
dot icon27/10/2004
Return made up to 22/10/04; full list of members
dot icon02/06/2004
Full accounts made up to 2003-07-31
dot icon02/06/2004
Group of companies' accounts made up to 2003-07-31
dot icon27/10/2003
Return made up to 22/10/03; full list of members
dot icon04/08/2003
Particulars of mortgage/charge
dot icon17/06/2003
Registered office changed on 18/06/03 from: 21A hanover square london W1S 1JW
dot icon11/05/2003
Group of companies' accounts made up to 2002-07-31
dot icon11/11/2002
Return made up to 22/10/02; full list of members
dot icon11/11/2002
Director's particulars changed
dot icon16/05/2002
Director resigned
dot icon07/01/2002
Return made up to 22/10/01; full list of members
dot icon07/01/2002
Director's particulars changed
dot icon07/01/2002
Registered office changed on 08/01/02
dot icon04/10/2001
Group of companies' accounts made up to 2001-07-31
dot icon21/11/2000
Return made up to 22/10/00; full list of members
dot icon21/11/2000
Director's particulars changed
dot icon01/10/2000
Full group accounts made up to 2000-07-31
dot icon04/06/2000
Full accounts made up to 1999-07-31
dot icon05/01/2000
Amended full accounts made up to 1998-07-31
dot icon20/11/1999
Return made up to 22/10/99; full list of members
dot icon14/12/1998
Return made up to 08/11/98; full list of members
dot icon14/12/1998
Director's particulars changed
dot icon05/11/1998
Full accounts made up to 1998-07-31
dot icon12/01/1998
Return made up to 08/11/97; no change of members
dot icon06/10/1997
Full accounts made up to 1997-07-31
dot icon19/03/1997
New director appointed
dot icon13/11/1996
Return made up to 08/11/96; no change of members
dot icon10/10/1996
Full accounts made up to 1996-07-31
dot icon15/05/1996
New director appointed
dot icon10/01/1996
Full accounts made up to 1995-07-31
dot icon09/01/1996
Return made up to 08/11/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon28/11/1994
Registered office changed on 29/11/94 from: 143A knightsbridge london SW1X 7PD
dot icon10/11/1994
Return made up to 08/11/94; no change of members
dot icon29/10/1994
Full accounts made up to 1994-07-31
dot icon18/01/1994
Return made up to 08/11/93; full list of members
dot icon06/12/1993
Full accounts made up to 1993-07-31
dot icon29/11/1992
Return made up to 08/11/92; full list of members
dot icon23/11/1992
Full accounts made up to 1992-07-31
dot icon18/11/1991
Full accounts made up to 1991-07-31
dot icon18/11/1991
Return made up to 08/11/91; no change of members
dot icon19/12/1990
Registered office changed on 20/12/90 from: 25 brompton road london SW3 1ED
dot icon25/11/1990
Full accounts made up to 1990-07-31
dot icon25/11/1990
Return made up to 15/11/90; full list of members
dot icon05/12/1989
Full accounts made up to 1989-07-31
dot icon05/12/1989
Return made up to 20/10/89; full list of members
dot icon22/11/1989
Particulars of mortgage/charge
dot icon29/01/1989
Full accounts made up to 1988-07-31
dot icon29/01/1989
Return made up to 23/11/88; full list of members
dot icon27/11/1988
Certificate of change of name
dot icon21/06/1988
Particulars of mortgage/charge
dot icon25/05/1988
Resolutions
dot icon09/05/1988
Full group accounts made up to 1987-07-31
dot icon10/01/1988
Return made up to 19/11/87; full list of members
dot icon21/12/1986
Group of companies' accounts made up to 1986-07-31
dot icon21/12/1986
Return made up to 28/11/86; full list of members
dot icon23/11/1986
Particulars of mortgage/charge
dot icon24/02/1986
Memorandum and Articles of Association
dot icon27/06/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ziff, Simon
Director
08/02/2008 - Present
6
Ziff, Simon
Director
03/05/1996 - 26/02/2007
6
Ziff, Alexander Laurence
Director
21/02/1997 - 26/02/2007
6
Ziff, Alexander Laurence
Director
08/02/2008 - 28/02/2012
6
Ziff, Robina
Director
26/02/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ROBINA GROUP LIMITED

THE ROBINA GROUP LIMITED is an(a) Dissolved company incorporated on 27/06/1984 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 THE ROBINA GROUP LIMITED?

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THE ROBINA GROUP LIMITED is currently Dissolved. It was registered on 27/06/1984 and dissolved on 07/01/2013.

Where is THE ROBINA GROUP LIMITED located?

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THE ROBINA GROUP LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does THE ROBINA GROUP LIMITED do?

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THE ROBINA GROUP LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for THE ROBINA GROUP LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved following liquidation.