RE

ROUNDUP ENTERPRISES LIMITED

Dissolved

Company number 03371257

London, United Kingdom · Incorporated 15 May 1997

38 Wigmore Street, London, W1U 2HA, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

ROUNDUP ENTERPRISES LIMITED, a private limited company registered in England and Wales, was dissolved on 24 April 2012 having been incorporated on 15 May 1997. Its registered office is at 38 Wigmore Street, London, W1U 2HA, United Kingdom. Its principal activity is classified under SIC code 7487.

The board consists of two Israeli directors: AMAR, Nira (appointed 20 August 2010) and KAPPA DIRECTORS LIMITED (appointed 20 August 2010). WIGMORE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2009, on 9 June 2010. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 24 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WIGMORE SECRETARIES LIMITED
Corporate Secretary
20 August 2010
AN
AMAR, Nira
Director
20 August 2010
KD
KAPPA DIRECTORS LIMITED
Corporate Director
20 August 2010
MI
MOLLYLAND INC
Corporate Director · Resigned
18 February 2004
SD
SOLLY, David Nicholas
Director · Resigned
14 March 2001
LT
LANE, Thomas
Director · Resigned
2 January 2001
MC
MELLEGARD, Clas Fredrik
Director · Resigned
1 June 1998
HW
HAWES, William Robert
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
10 June 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
10 June 1997
TJ
TABONE, Jason Anthony
Director · Resigned
10 June 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 June 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 May 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
24 April 2012 View
Gazette Notice Compulsory
Gazette
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
31 August 2010 View
Appoint Corporate Director Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Termination Secretary Company With Name
Officers
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Corporate Director Company With Change Date
Officers
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2009 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2008 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2007 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2005 View
Legacy
Accounts
7 October 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Address
7 January 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Resolution
Resolution
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
1 September 2000 View
Accounts With Accounts Type Small
Accounts
31 August 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
24 May 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Accounts
14 October 1999 View
Legacy
Annual Return
23 May 1999 View
Legacy
Annual Return
23 May 1999 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Legacy
Accounts
5 October 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Accounts
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Capital
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Capital
20 June 1997 View
Resolution
Resolution
20 June 1997 View
Resolution
Resolution
20 June 1997 View
Resolution
Resolution
20 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Address
19 June 1997 View
Incorporation Company
Incorporation
15 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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