ROEBUCK HD LIMITED
C/O AURIA, 48 WARWICK STREET, LONDON W1B 5AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11210475
- Last Updated: 01 Mar 2024
Company Profile
ROEBUCK HD LIMITED was incorporated on Friday, February 16, 2018 as a Private Limited Company with registered address in LONDON. ROEBUCK HD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 4 days.
| Name | ROEBUCK HD LIMITED |
|---|---|
| Company number | 11210475 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AURIA 48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Convivia Group Limited 48 Warwick Street, W1B 5AW |
Dates: Friday, September 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Andrew Ledgister Nationality: British |
Dates: Friday, February 16, 2018 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROEBUCK HD LIMITED | 16 Feb 2018 |