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GOLDROSE NO 2 LIMITED

GOLDROSE NO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDROSE NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03070448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GOLDROSE NO 2 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GOLDROSE NO 2 LIMITED located?

    Registered Office Address
    15 Basement
    15 Greville Street
    EC1N 8SQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDROSE NO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GOLDROSE NO 2 LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for GOLDROSE NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Registered office address changed from 15 Greville Street London EC1N 8SQ to 15 Basement 15 Greville Street London EC1N 8SQ on Sep 27, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 6
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 6
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of GOLDROSE NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Robert Murdo
    144 Forest Avenue
    AB1 6UN Aberdeen
    Grampian
    		Secretary
    144 Forest Avenue
    AB1 6UN Aberdeen
    Grampian
    		Scottish29950180001
    KENNEDY, Robert Murdo
    144 Forest Avenue
    AB1 6UN Aberdeen
    Grampian
    		Director
    144 Forest Avenue
    AB1 6UN Aberdeen
    Grampian
    		ScotlandScottish29950180001
    VAINER, Richard Louis
    38 Caithness Road
    W14 0JA London
    		Director
    38 Caithness Road
    W14 0JA London
    		United KingdomBritish7277730001
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    		Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    		900006780001
    KUTCHINSKY, Paul
    20 Calico House
    Plantation Wharf York Road
    SW11 London
    		Director
    20 Calico House
    Plantation Wharf York Road
    SW11 London
    		British67135990002
    NOMINEE DIRECTORS LTD
    3 Garden Walk
    EC2A 3EQ London
    		Nominee Director
    3 Garden Walk
    EC2A 3EQ London
    		900006850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDROSE NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Louis Vainer
    Basement
    15 Greville Street
    EC1N 8SQ London
    15
    England
    		Sep 18, 2016
    Basement
    15 Greville Street
    EC1N 8SQ London
    15
    England
    		No
    Nationality: United Kingdom
    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