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Summary

Contact details

Officers17

Insolvencies2

Events1

Documents78

Additional data

Related companies5

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Last updated: Mar 30, 2024

ROMEO MIDCO LIMITED

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is inactive

Private limited company

United Kingdom 14 Jan 2009 (15 years ago)

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Summary

NameROMEO MIDCO LIMITED
Historical names
  • DE FACTO 1679 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06790591
Incorporation Date14 Jan 2009 (15 years ago) / 1524 companies with the same date
Date dissolved26 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, EC1M 7AD

Officers

individual

IndividualUnited Kingdom

Treehouse Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fisher, Carl John

Director


Appointed on01 Jun 2009

Resigned on30 Apr 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johansson, Karl

Director


Appointed on23 Dec 2016

Resigned on31 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

corporate-director


Appointed on14 Jan 2009

Resigned on26 Mar 2009

individual

IndividualUnited Kingdom

Tibell, Zoe

Secretary


Appointed on29 Jul 2009

Resigned on25 Feb 2014

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Insolvencies

Document numberTypeFromPublish date
06790591-1creditors-voluntary-liquidation25 Mar 2021-
1creditors-voluntary-liquidation-25 Mar 2021

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Events

Old value

26 Mar 2009

Name changeDE FACTO 1679 LIMITED

Documents

DateNameTypeDocument
26 Aug 2022Gazette dissolved liquidationGAZ2View
26 May 2022Liquidation voluntary creditors return of final meetingLIQ14View
08 Apr 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date14 Jan 2021
    due by 25 Feb 2021
  • Last statement dated14 Jan 2020
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is ROMEO MIDCO LIMITED's headquarters?

ROMEO MIDCO LIMITED's headquarters is located at LONDON, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, EC1M 7AD

What is ROMEO MIDCO LIMITED's industry?

ROMEO MIDCO LIMITED is in the industry of Activities of head offices

What year was ROMEO MIDCO LIMITED started?

ROMEO MIDCO LIMITED was started in 2009

Sources: Companies House