ROSENS MAN'S SHOPS HOLDINGS LIMITED
Overview
| Company Name | ROSENS MAN'S SHOPS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03149961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROSENS MAN'S SHOPS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSENS MAN'S SHOPS HOLDINGS LIMITED located?
| Registered Office Address | Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSENS MAN'S SHOPS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ROSENS MAN'S SHOPS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2021 | 11 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Jan 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Notification of Bradley David Rosen as a person with significant control on Jan 18, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Sarah-Jane Rosen as a person with significant control on Jan 18, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 02, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ROSENS MAN'S SHOPS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSEN, Sarah | Secretary | Moorgate EC2R 6BH London 63 United Kingdom | British | 71882990001 | ||||||
| ROSEN, Bradley David | Director | Moorgate EC2R 6BH London 63 United Kingdom | United Kingdom | British | 50869480001 | |||||
| ROSEN, Bradley David | Secretary | 18 Greenbrook Avenue Hadley Wood EN4 0LS Barnet Hertfordshire | British | 50869480001 | ||||||
| ROSEN, Paul | Secretary | 31 Moorfields Moorgate EC2 London | British | 70021470001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ROSEN, Edwin | Director | 60 The Campions WD6 5QE Borehamwood Hertfordshire | British | 50869440002 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ROSENS MAN'S SHOPS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Bradley David Rosen | Jan 18, 2017 | Moorgate EC2R 6BH London 63 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sarah-Jane Rosen | Jan 18, 2017 | Moorgate EC2R 6BH London 63 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROSENS MAN'S SHOPS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | Jan 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ROSENS MAN'S SHOPS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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