ROBERTO CONTABLES LTD
In Liquidation
General Information
NAME
ROBERTO CONTABLES LTD
COMPANY NUMBER
07158492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
16/02/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2022
ACCOUNTS MADE UP TO
31/01/2021
KEEP INFORMED
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PREVIOUS NAMES
16/02/2010
29/12/2021
CHARTERS ASSOCIATES LTD
DONCASTER
DN3 1QS
Telephone: 01753576464
TPS: Yes
20 Langley Road
Slough
Berkshire
SL3 7AB
Telephone: 576464
Office 9 Stonecross House
Doncaster Road
Doncaster
DN3 1QS
DN3 1QS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | Roberto Carlos Balcazar Rivero (929092108) has left the board |
| 20/06/2022 | Roberto Carlos Balcazar Rivero (929092108) has left the board |
| 20/06/2022 | New Board Member Nirmal Sharma (908085273) Appointed |
Credit Risk Overview
Want to learn more about ROBERTO CONTABLES LTD?
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 ROBERTO CONTABLES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERTO CONTABLES LTD?
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 |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 6 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Jun 1978 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Dec 1959 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | Roberto Carlos Balcazar Rivero (929092108) has left the board |
| 20/06/2022 | Roberto Carlos Balcazar Rivero (929092108) has left the board |
| 20/06/2022 | New Board Member Nirmal Sharma (908085273) Appointed |
| 06/05/2022 | New Board Member Roberto Carlos Balcazar Rivero (929092108) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | Nina Sharma (907984846) has left the board |
| 07/03/2022 | New Board Member Roberto Carlos Balcazar Rivero (929092108) Appointed |
| 31/01/2022 | Roberto Carlos Balcazar Rivero (929092108) has left the board |
| 31/01/2022 | New Board Member Nina Sharma (907984846) Appointed |
| 31/12/2021 | Nina Sharma (907984846) has left the board |
| 31/12/2021 | New Board Member Roberto Carlos Balcazar Rivero (929092108) Appointed |
| 26/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Annual Return filed |
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