THE ROBERTO GROUP LIMITED
In Administration
General Information
NAME
THE ROBERTO GROUP LIMITED
COMPANY NUMBER
00508785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
12/06/1952
(72 years and 6 months old)
WEBSITE
http://lloydattreeandsmith.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2019
ACCOUNTS MADE UP TO
31/01/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/06/1952
22/03/1995
ROBERTO NECKWEAR LIMITED
LONDON
EC2Y 5AU
Telephone: 01732885865
TPS: No
8 Bourne Enterprise Centre Wrotham
Sevenoaks
Kent
TN15 8DG
Telephone: 885865
Mha Maclntyre Hudson
6th Floor, 2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
Want to learn more about THE ROBERTO GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPLAKE LIMITED | Company is dissolved | View Report |
| THE ROBERTO GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2020 | Change in Reg. Office |
| 30/06/2020 | Heather Mary Cotton (902175790) has left the board |
| 30/06/2020 | James Richard Cotton (902175789) has left the board |
Credit Risk Overview
Want to learn more about THE ROBERTO GROUP 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 THE ROBERTO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROBERTO GROUP 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 |
|---|---|---|---|---|
|
30/07/2014 - Present (10 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 01/11/1991 - 23/06/2020 (28 years and 7 months) Secretary: 01/11/1991 - 10/03/1995 (3 years and 4 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
01/11/1991 - 23/06/2020 (28 years and 7 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPLAKE LIMITED | Company is dissolved | View Report |
| THE ROBERTO GROUP LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2020 | Change in Reg. Office |
| 30/06/2020 | Heather Mary Cotton (902175790) has left the board |
| 30/06/2020 | James Richard Cotton (902175789) has left the board |
| 18/01/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Louise Shaw (921028283) has left the board |
| 18/11/2019 | New Board Member Gavin John Welford (907149035) Appointed |
| 07/02/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 19/09/2017 | Change in Reg. Office |
| 22/02/2017 | Philip Thomas Webster (908572748) has left the board |
| 09/01/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Louise Shaw (921028283) Appointed |
| 18/07/2016 | Andrew Rees (904088525) has left the board |
| 18/07/2016 | Jane Mary Tyrtania (902175792) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 13/08/2015 | David Henry Nash (902175791) has left the board |
| 13/08/2015 | New Board Member Hongxia Lu (920008171) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Accounts filed |
| 04/11/2014 | Neill Andrew Cotton (919208191) has left the board |
| 04/11/2014 | New Board Member Neill Andrew Cotton (916997272) Appointed |
| 28/10/2014 | New Board Member Neill Andrew Cotton (919208191) Appointed |
| 09/12/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
