RS

ROBB & SONS LIMITED

Dissolved

Company number 05100374

Ilford, England · Incorporated 13 April 2004

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, England

Public houses and bars · SIC 56302

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

Company history

Previous registered addresses

Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ England · until 25 May 2023

Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU · until 5 May 2023

5 London Wall Buildings London EC2M 5NS England · until 17 June 2022

3 London Wall Buildings London EC2M 5PD · until 28 May 2021

4 Bloomsbury Place London WC1A 2QA United Kingdom · until 25 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
5 April 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2021

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

Officers

MS
MAGNA SECRETARIES LIMITED
Corporate Secretary
31 December 2010
RL
ROBB, Liam Anthony
Director
15 April 2004
MN
MERRITT, Nicola Patricia
Secretary · Resigned
15 April 2004
RW
ROBB, William Joseph
Director · Resigned
15 April 2004
TS
TEMPLES (COMPANY SERVICES) LTD
Corporate Nominee Director · Resigned
13 April 2004
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
13 April 2004

Persons with significant control

PS
Mr. Liam Anthony Robb
Born August 1974
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 Liquidation
Gazette
12 July 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 April 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 July 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Change Corporate Secretary Company
Officers
5 May 2023 View
Change Person Director Company With Change Date
Officers
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Corporate Secretary Company
Officers
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 June 2022 View
Resolution
Resolution
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Gazette Filings Brought Up To Date
Gazette
24 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 October 2021 View
Gazette Notice Compulsory
Gazette
28 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2021 View
Change Person Director Company
Officers
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2021 View
Gazette Filings Brought Up To Date
Gazette
6 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 January 2021 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Gazette Filings Brought Up To Date
Gazette
21 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 October 2019 View
Gazette Notice Compulsory
Gazette
10 September 2019 View
Gazette Filings Brought Up To Date
Gazette
26 June 2019 View
Gazette Notice Compulsory
Gazette
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Gazette Filings Brought Up To Date
Gazette
21 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Gazette Notice Compulsory
Gazette
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 April 2011 View
Termination Secretary Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Address
22 December 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2007 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
11 May 2006 View
Legacy
Annual Return
8 April 2005 View
Legacy
Accounts
8 May 2004 View
Legacy
Capital
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Address
8 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Incorporation Company
Incorporation
13 April 2004 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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