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ROSE PUBLISHING LIMITED

ROSE PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSE PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01757992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSE PUBLISHING LIMITED?

    • Book publishing (58110) / Information and communication

    Where is ROSE PUBLISHING LIMITED located?

    Registered Office Address
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSE PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOOLPOINT LIMITEDNov 18, 1985Nov 18, 1985
    ROUNDENVOY LIMITEDOct 03, 1983Oct 03, 1983

    What are the latest accounts for ROSE PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 07, 2020

    What are the latest filings for ROSE PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 07, 2020

    		3 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 07, 2019

    		8 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 07, 2018

    		8 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 07, 2017

    		8 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 07, 2016

    		8 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 160,000
    		SH01

    Total exemption full accounts made up to Apr 07, 2015

    		8 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 160,000
    		SH01

    Total exemption full accounts made up to Apr 07, 2014

    		8 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 160,000
    		SH01

    Total exemption full accounts made up to Apr 07, 2013

    		8 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 07, 2012

    		8 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 07, 2011

    		9 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 07, 2010

    		9 pagesAA
    View All Filings

    Who are the officers of ROSE PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Graeme Andrew
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		Secretary
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		British57076170002
    O'BRIEN, Thomas Francis
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		Director
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		United KingdomBritish35961520001
    O'BRIEN, Thomas Francis
    7 Elizabeth Court
    Whytebeam View
    CR3 0AU Whyteleafe
    Surrey
    		Secretary
    7 Elizabeth Court
    Whytebeam View
    CR3 0AU Whyteleafe
    Surrey
    		British35961520001
    BIANUCCI, Giuliano
    Via Del Faggella 30
    Rome
    FOREIGN Italy
    		Director
    Via Del Faggella 30
    Rome
    FOREIGN Italy
    		Italian47953630001
    MUZI FALCONI, Marcantonio
    Via Della Vite 13
    Rome
    Italy
    		Director
    Via Della Vite 13
    Rome
    Italy
    		Italian47953750001
    STEER, George Augustine Barton
    16 Wynnstay Gardens
    W8 6UP London
    		Director
    16 Wynnstay Gardens
    W8 6UP London
    		United KingdomBritish1922940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSE PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabella Blanche Henry
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		Jun 30, 2016
    Thavies Inn House
    3/4 Holborn Circus
    EC1N 2PL London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0