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ROSECUP INVESTMENTS LIMITED

ROSECUP INVESTMENTS LIMITED

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

    • Overview

    Company NameROSECUP INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03508300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROSECUP INVESTMENTS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is ROSECUP INVESTMENTS LIMITED located?

    Registered Office Address
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSECUP INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EBURY INVESTMENTS LIMITEDDec 14, 2005Dec 14, 2005
    WISECROFT LIMITEDFeb 11, 1998Feb 11, 1998

    What are the latest accounts for ROSECUP INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for ROSECUP INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 11, 2025
    Next Confirmation Statement DueFeb 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2024
    OverdueYes

    What are the latest filings for ROSECUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Bunhill Row, Jvk London EC1Y 8YZ England to Quadrant House 4 Thomas More Square London E1W 1YW on Apr 08, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2024

    		LRESSP

    Register inspection address has been changed to 3 Bunhill Row 3 Bunhill Row London EC1Y 8YZ

    		1 pagesAD02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Bunhill Row Bunhill Row Jvk London EC1Y 8YZ England to 3 Bunhill Row, Jvk London EC1Y 8YZ on Mar 13, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		10 pagesAA

    Secretary's details changed for Mr Jonathan Ronald Kropman on Oct 13, 2020

    		1 pagesCH03

    Director's details changed for Mr Martin David Paisner on Oct 12, 2020

    		2 pagesCH01

    Director's details changed for Mr Jonathan Ronald Kropman on Oct 12, 2020

    		2 pagesCH01

    Director's details changed for Mr Jonathan Ronald Kropman on Oct 12, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2020

    		RES15

    Change of details for Ms Laura Helen Wolfson Townsley as a person with significant control on Jul 28, 2020

    		2 pagesPSC04

    Director's details changed for Mr Barry Stephen Townsley on Jul 28, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Adelaide House London Bridge London EC4R 9HA to 3 Bunhill Row Bunhill Row Jvk London EC1Y 8YZ on Jan 03, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of ROSECUP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KROPMAN, Jonathan Ronald
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		British28758650002
    KROPMAN, Jonathan Ronald
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		United KingdomBritishSolicitor28758650006
    PAISNER, Martin David, Dr
    New Square
    WC2A 3QG London
    10
    England
    		Director
    New Square
    WC2A 3QG London
    10
    England
    		EnglandBritishSolicitor35693950012
    TOWNSLEY, Barry Stephen
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		EnglandBritishStockbroker33037840001
    PAISNER, Martin David
    4 Heath Drive
    Hampstead
    NW3 7SY London
    		Secretary
    4 Heath Drive
    Hampstead
    NW3 7SY London
    		BritishSolicitor35693950009
    BARBICAN SECRETARIES
    Rolls House
    7 Rolls Buildings Fetter Lane
    EC4A 1NH London
    		Secretary
    Rolls House
    7 Rolls Buildings Fetter Lane
    EC4A 1NH London
    		38051320001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    PAILEX CORPORATE SERVICES LIMITED
    First Floor 1 Bouverie House
    154 Fleet Street
    EC4A 2JD London
    		Secretary
    First Floor 1 Bouverie House
    154 Fleet Street
    EC4A 2JD London
    		34477090004
    PATERSON, Janet
    24 Vicarage Hill
    SS7 1PB Benfleet
    Essex
    		Director
    24 Vicarage Hill
    SS7 1PB Benfleet
    Essex
    		BritishTeacher57326850001
    TOWNSLEY, Laura Helen Wolfson
    Bunhill Row
    EC1Y 8YZ London
    3
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    		United KingdomBritishDirector62654460001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSECUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Helen Wolfson Townsley
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		Apr 06, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ROSECUP INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Dec 06, 2000
    Delivered On Dec 15, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Deal number 66587799. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 15, 2000Registration of a charge (395)
    • Mar 05, 2024Satisfaction of a charge (MR04)
    Pledge agreement
    Created On Sep 28, 2000
    Delivered On Oct 07, 2000
    		Satisfied
    Amount secured
    Any and all moneys, liabilities and obligations due or to become due from the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries (as therein defined) pursuant to the terms of guarantees entered into by the chargee or, as the case may be, under any of the pledge agreement and the deposit agreement (as therein defined)
    Short particulars
    The sum of GBP5,327,189.47 Deposited by the company in their account (account number 56.54.63.608) and all present and future right title and interest in and to any future payments from time to time deposited in credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof.
    Persons Entitled
    • Abn Amro Bank N.V (The "Pledgee")
    Transactions
    • Oct 07, 2000Registration of a charge (395)
    • Mar 05, 2024Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ROSECUP INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2024Commencement of winding up
    Mar 26, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian N Johnson
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    		practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Peter Kubik
    Quadrant House 4 Thomas More Street
    E1W 1YW London
    		practitioner
    Quadrant House 4 Thomas More Street
    E1W 1YW London
    View Detailed Information on Insolvency Cases

    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