ROMEO MIDCO LIMITED
Company is dissolved
General Information
NAME
ROMEO MIDCO LIMITED
COMPANY NUMBER
06790591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2009
(15 years and 10 months old)
WEBSITE
BOUNTY.COM
CONFIRMATION STATEMENT MADE UP TO
14/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/01/2009
26/03/2009
DE FACTO 1679 LIMITED
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREEHOUSE GROUP LIMITED | Company is dissolved | View Report |
| ROMEO MIDCO LIMITED | Company is dissolved | View Report |
| ROMEO BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Board Member Alan Chan (927114867) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 03/07/2020 | Alan Chan (927115570) has left the board |
Credit Risk Overview
Want to learn more about ROMEO MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMEO MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMEO MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Secretary: 14/01/2009 - 26/03/2009 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREEHOUSE GROUP LIMITED | Company is dissolved | View Report |
| ROMEO MIDCO LIMITED | Company is dissolved | View Report |
| ROMEO BIDCO LIMITED | Company is dissolved | View Report |
| BOUNTY HOLDINGS LIMITED | Company is dissolved | View Report |
| BOUNTY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Board Member Alan Chan (927114867) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 03/07/2020 | Alan Chan (927115570) has left the board |
| 03/07/2020 | New Board Member Alan Chan (927114867) Appointed |
| 26/06/2020 | New Board Member Alan Chan (927115570) Appointed |
| 26/06/2020 | Jim Kelleher (924272449) has left the board |
| 26/06/2020 | Richard Price (911154518) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 10/10/2019 | Change in Reg. Office |
| 31/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Jim Kelleher (924272449) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | Karl Johansson (921581848) has left the board |
| 05/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Karl Johansson (921581848) Appointed |
| 14/12/2016 | Alexander George Malcolm Ritchie (903026578) has left the board |
| 15/10/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 26/05/2014 | New Board Member Richard Price (911154518) Appointed |
| 23/04/2014 | Zoe Tibell (914030191) has left the board |
| 23/04/2014 | Zoe Tibell (906418090) has left the board |
| 21/01/2014 | New Annual Return filed |
| 11/11/2013 | Stephen Taylor (913045616) has left the board |
| 10/10/2013 | Ian Beswetherick (907984902) has left the board |
| 10/10/2013 | New Board Member Alexander George Malcolm Ritchie (903026578) Appointed |
| 09/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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