RL

ROUNDCROFT LIMITED

Dissolved

Company number 03436180

London, United Kingdom · Incorporated 18 September 1997

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company overview

ROUNDCROFT LIMITED was a private limited company incorporated on 18 September 1997 and registered in England and Wales and dissolved on 7 September 2021. Its registered office is at 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Cullum Capital Ventures Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ROSS, David Christopher (appointed 20 December 2016) and COUGILL, Diane (appointed 1 August 2019). CLARKE, Dean serves as company secretary (appointed 11 December 2018). 23 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2019, were filed on 24 September 2020. Companies House holds 150 filings for this company, most recently a gazette filing on 7 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Capital table

Updated on 19 September 2026
  • CULLUM CAPITAL VENTURES LTD (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CULLUM CAPITAL VENTURES LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

CD
COUGILL, Diane
Director
1 August 2019
CD
CLARKE, Dean
Secretary
11 December 2018
RD
ROSS, David Christopher
Director
20 December 2016
GG
GOURIET, Geoffrey Costerton
Secretary · Resigned
3 August 2018
EA
EROTOCRITOU, Antonios
Director · Resigned
2 March 2018
GJ
GREGORY, Jacqueline Anne
Secretary · Resigned
20 December 2016
MM
MUGGE, Mark Stephen
Director · Resigned
11 September 2015
LA
LYONS, Alastair David
Director · Resigned
19 October 2014
OJ
OWENS, Jennifer
Secretary · Resigned
25 November 2013
HM
HODGES, Mark Steven
Director · Resigned
2 November 2012
BD
BRUCE, David James
Director · Resigned
8 August 2012
ES
EGAN, Scott
Director · Resigned
19 April 2012
BG
BARR, Graham Maxwell
Director · Resigned
16 April 2012
PB
PARK, Bryan
Director · Resigned
23 March 2011
CS
CLARK, Samuel Thomas Budgen
Director · Resigned
13 September 2010
RM
REA, Michael Peter
Director · Resigned
4 November 2009
CS
CLARK, Samuel Thomas Budgen
Secretary · Resigned
11 January 2007
HA
HUNTER, Andrew Stewart
Secretary · Resigned
9 August 2006
JT
JOHNSON, Timothy David
Director · Resigned
9 August 2006
BR
BROWN, Roger Michael
Director · Resigned
9 August 2006
KL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
18 September 1997
KL
KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
18 September 1997
HC
HETHERINGTON, Carl William Victor
Director · Resigned
18 September 1997
BM
BATES, Mary Catherine
Director · Resigned
18 September 1997
SN
SILVERTHORNE, Neil
Director · Resigned
18 September 1997

Persons with significant control

PS
Cullum Capital Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2021 View
Gazette Notice Voluntary
Gazette
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Dissolution Application Strike Off Company
Dissolution
12 June 2021 View
Resolution
Resolution
30 October 2020 View
Legacy
Insolvency
30 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2020 View
Legacy
Capital
30 October 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2015 View
Resolution
Resolution
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Auditors Resignation Company
Auditors
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Person Secretary Company With Name
Officers
29 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2013 View
Capital Name Of Class Of Shares
Capital
6 January 2013 View
Resolution
Resolution
6 January 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
7 July 2012 View
Legacy
Mortgage
6 July 2012 View
Resolution
Resolution
21 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Secretary Company With Change Date
Officers
20 September 2010 View
Legacy
Mortgage
18 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Address
1 August 2009 View
Resolution
Resolution
19 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Address
14 November 2007 View
Legacy
Accounts
21 July 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Accounts
12 October 2006 View
Legacy
Accounts
19 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Capital
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Full
Accounts
17 March 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
16 May 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
15 September 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Statement Of Affairs
Miscellaneous
6 October 1998 View
Legacy
Capital
6 October 1998 View
Legacy
Annual Return
21 September 1998 View
Resolution
Resolution
4 September 1998 View
Legacy
Capital
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Legacy
Capital
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Legacy
Accounts
6 July 1998 View
Legacy
Address
29 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Address
24 October 1997 View
Incorporation Company
Incorporation
18 September 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

NEVADA PARTNERS LIMITED
#13207645
2 Minster Court, London, EC3R 7PD
dissolved
NEVADA INVESTMENTS 1 LIMITED
#10674667
2 Minster Court, Mincing Lane, London, EC3R 7PD
active
GALLAGHER HOLDINGS (UK) LIMITED
#05933192
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
active
CONTEGO UNDERWRITING LIMITED
#05883728
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
dissolved
HLG HOLDINGS LIMITED
#05443995
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
dissolved
Show all related companies

Companies at this postcode

EC3R 7PD

ED BROKING (UK) LIMITED
#00142067
active
BISHOPSGATE INSURANCE BROKERS LIMITED
#00149526
active
H. BERNSTEIN INSURANCE BROKERS LIMITED
#00515681
active
WAVENEY INSURANCE BROKERS LIMITED
#00823736
active
PIIQ RISK PARTNERS LIMITED
#00856973
active
See all companies at EC3R 7PD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.