Roundponds Energy Limited

DataGardener
dissolved
Unknown

Roundponds Energy Limited

09740391•Private Limited With Share Capital

C/O Gresham House Asset Manageme, 5 New Street Square, London, EC4A3TW

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Incorporated

19/08/2015

Company Age

10 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Roundponds Energy Limited (09740391) is a private limited with share capital incorporated on 19/08/2015 (10 years old) and registered in london, EC4A3TW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 19/08/2015
EC4A3TW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
stephen james beck
director
B
bozkurt aydinoglu
director
B
benjamin james ernest guest
director
G
gareth edward owen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

50
Gazette Dissolved Voluntary
Category:Gazette
Date:31-05-2022
Gazette Notice Voluntary
Category:Gazette
Date:15-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Incorporation Company
Category:Incorporation
Date:19-08-2015

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date10/09/2020
Latest Accounts31/12/2019

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered

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Contact

C/O Gresham House Asset Manageme, 5 New Street Square, London, EC4A3TW