Company NameRoundtable Records Llp
Company StatusDissolved
Company NumberOC357770
CategoryLimited Liability Partnership
Incorporation Date8 September 2010(13 years, 6 months ago)
Dissolution Date23 August 2016 (7 years, 7 months ago)

Directors

LLP Designated Member NameMrs Kate Emma Rothschild
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBaythorne Hall Baythorne End
Halstead
Essex
CO9 4AH
LLP Designated Member NameKER Music Management Limited (Corporation)
StatusClosed
Appointed31 December 2012(2 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 23 August 2016)
Correspondence AddressBaythorne Hall Baythorne End
Halstead
Essex
CO9 4AH
LLP Designated Member NameMr James Neil Richard Knight
Date of BirthJanuary 1984 (Born 40 years ago)
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address19 Portland Place
London
W1B 1PX

Location

Registered AddressBaythorne Hall
Baythorne End
Halstead
Essex
CO9 4AH
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishBirdbrook
WardBumpstead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

20 October 2010Delivered on: 29 October 2010
Persons entitled: Bellevue Properties Limited

Classification: Rent deposit deed
Secured details: £4,500 due or to become due from the limited liability partnership to the chargee.
Particulars: Initial deposit, all interest, deposit account and deposit balance for rents reserved and other sums payable under the lease.
Outstanding

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016Application to strike the limited liability partnership off the register (3 pages)
31 May 2016Application to strike the limited liability partnership off the register (3 pages)
21 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 December 2015Compulsory strike-off action has been discontinued (1 page)
26 December 2015Compulsory strike-off action has been discontinued (1 page)
24 December 2015Member's details changed for Ker Music Management Limited on 22 December 2015 (1 page)
24 December 2015Annual return made up to 8 September 2015 (3 pages)
24 December 2015Annual return made up to 8 September 2015 (3 pages)
24 December 2015Member's details changed for Ker Music Management Limited on 22 December 2015 (1 page)
24 December 2015Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to C/O Evolve Tax & Accountancy Llp Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 24 December 2015 (1 page)
24 December 2015Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to C/O Evolve Tax & Accountancy Llp Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 24 December 2015 (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 September 2014Annual return made up to 8 September 2014 (3 pages)
11 September 2014Annual return made up to 8 September 2014 (3 pages)
11 September 2014Annual return made up to 8 September 2014 (3 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 September 2013Annual return made up to 8 September 2013 (3 pages)
25 September 2013Annual return made up to 8 September 2013 (3 pages)
25 September 2013Annual return made up to 8 September 2013 (3 pages)
11 July 2013Member's details changed for Mrs Kate Emma Rothschild on 1 July 2013 (2 pages)
11 July 2013Member's details changed for Mrs Kate Emma Rothschild on 1 July 2013 (2 pages)
11 July 2013Member's details changed for Mrs Kate Emma Rothschild on 1 July 2013 (2 pages)
26 June 2013Member's details changed for Mrs Kate Emma Goldsmith on 20 June 2013 (2 pages)
26 June 2013Member's details changed for Mrs Kate Emma Goldsmith on 20 June 2013 (2 pages)
29 April 2013Registered office address changed from 19 Portland Place London W1B 1PX on 29 April 2013 (1 page)
29 April 2013Registered office address changed from 19 Portland Place London W1B 1PX on 29 April 2013 (1 page)
5 March 2013Appointment of Ker Music Management Limited as a member (2 pages)
5 March 2013Termination of appointment of James Knight as a member (1 page)
5 March 2013Termination of appointment of James Knight as a member (1 page)
5 March 2013Appointment of Ker Music Management Limited as a member (2 pages)
11 January 2013Total exemption full accounts made up to 31 March 2012 (12 pages)
11 January 2013Total exemption full accounts made up to 31 March 2012 (12 pages)
1 October 2012Annual return made up to 8 September 2012 (3 pages)
1 October 2012Annual return made up to 8 September 2012 (3 pages)
1 October 2012Annual return made up to 8 September 2012 (3 pages)
12 June 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 June 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2012Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
8 June 2012Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
19 October 2011Member's details changed for Mrs Kate Emma Goldsmith on 8 September 2011 (2 pages)
19 October 2011Member's details changed for Mrs Kate Emma Goldsmith on 8 September 2011 (2 pages)
19 October 2011Annual return made up to 8 September 2011 (3 pages)
19 October 2011Annual return made up to 8 September 2011 (3 pages)
19 October 2011Member's details changed for James Neil Richard Knight on 8 September 2011 (2 pages)
19 October 2011Member's details changed for Mrs Kate Emma Goldsmith on 8 September 2011 (2 pages)
19 October 2011Annual return made up to 8 September 2011 (3 pages)
19 October 2011Member's details changed for James Neil Richard Knight on 8 September 2011 (2 pages)
19 October 2011Member's details changed for James Neil Richard Knight on 8 September 2011 (2 pages)
29 October 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
29 October 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
8 September 2010Incorporation of a limited liability partnership (9 pages)
8 September 2010Incorporation of a limited liability partnership (9 pages)