Company NameNick Roberts Management Ltd
Company StatusDissolved
Company Number07120674
CategoryPrivate Limited Company
Incorporation Date9 January 2010(14 years, 3 months ago)
Dissolution Date11 January 2022 (2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Mandy Louise Roberts
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2010(same day as company formation)
RoleSupport Worker
Country of ResidenceEngland
Correspondence Address27 Henley Close
Maidenbower
Crawley
Sussex
RH10 7QU
Director NameMr Nicholas Roberts
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2010(same day as company formation)
RoleTransport Team Leader
Country of ResidenceEngland
Correspondence Address27 Henley Close
Maidenbower
Crawley
Sussex
RH10 7QU

Location

Registered AddressGround Floor Lincoln's Inn Fields House
29 Lincoln's Inn Fields
London
WC2A 3EG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Mandy Louise Roberts
50.00%
Ordinary
1 at £1Nicholas Roberts
50.00%
Ordinary

Financials

Year2014
Net Worth-£640
Cash£17
Current Liabilities£676

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

11 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021First Gazette notice for voluntary strike-off (1 page)
13 October 2021Application to strike the company off the register (3 pages)
27 September 2021Micro company accounts made up to 31 January 2021 (6 pages)
6 April 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
31 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
23 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
16 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
6 August 2018Registered office address changed from Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ to Ground Floor Lincoln's Inn Fields House 29 Lincoln's Inn Fields London WC2A 3EG on 6 August 2018 (1 page)
25 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
17 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
17 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
(4 pages)
5 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
(4 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(4 pages)
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(4 pages)
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
(4 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
7 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
9 January 2010Incorporation (36 pages)
9 January 2010Incorporation (36 pages)