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ROUNDBACK LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 05272395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- KANOUI, Eric Aime
- EUROPA NOMINEES (GIBRALTAR) LIMITED
- Company secretaries
- EUROPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-28
- Age Of Company 2004-10-28 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Micheline Camille Kanoui
- Micheline Camille Kanoui
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
✓
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ROUNDBACK LIMITED Company Description
- ROUNDBACK LIMITED is a ltd registered in United Kingdom with the Company reg no 05272395. Its current trading status is "live". It was registered 2004-10-28. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 14Th Floor 33 Cavendish Square .
Get ROUNDBACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roundback Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 2004-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROUNDBACK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05272395#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05272395#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05272395#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-06-13) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
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change-to-a-person-with-significant-control (2022-12-27) - PSC04
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appoint-corporate-director-company-with-name-date (2022-12-27) - AP02
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appoint-person-director-company-with-name-date (2022-12-27) - AP01
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termination-director-company-with-name-termination-date (2022-12-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-12) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-11-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
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legacy (2006-06-14) - 244
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legacy (2006-12-09) - 363s
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legacy (2006-08-11) - 288b
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legacy (2006-08-11) - 288a
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legacy (2005-11-03) - 363s
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legacy (2005-07-01) - 225
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legacy (2005-06-10) - 288a
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legacy (2005-06-10) - 88(2)R
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legacy (2005-06-10) - 288b
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legacy (2005-05-12) - 287
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keyboard_arrow_right 2004
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incorporation-company (2004-10-28) - NEWINC
