ROSDEN LIMITED
Overview
| Company Name | ROSDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05061239 |
| 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 ROSDEN LIMITED?
- Other transportation support activities (52290) / Transportation and storage
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSDEN LIMITED located?
| Registered Office Address | C/O Hudson Weir Limited 58 Leman Street E1 8EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for ROSDEN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
What are the latest filings for ROSDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from Rosden House 372 Old Street London EC1V 9LT England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on Aug 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ms Helen Mole as a person with significant control on Mar 15, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Helen Mole as a person with significant control on Mar 31, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Helen Mole as a person with significant control on Mar 15, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Rosden House 372 Old Street London EC1V 9LT to Rosden House 372 Old Street London EC1V 9LT on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Simon George Gordon as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Rupert Charles Mole as a person with significant control on Oct 31, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Simon George Gordon as a person with significant control on Jan 28, 2022 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Rupert Charles Mole as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of ROSDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLE, Helen | Director | 58 Leman Street E1 8EU London C/O Hudson Weir Limited | France | British | 213296250002 | |||||
| ORR, Elizabeth Estrella | Secretary | 124c Elgin Avenue W9 2HD London Greater London | British | 103651870001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| BACK, Jonathan Maurice Pennell | Director | Millenium Harbour E14 8LS London 1 Franklin Building | England | Australian | 99024130002 | |||||
| GORDON, Richard Simon George | Director | 372 Old Street EC1V 9LT London Rosden House England | United Kingdom | British | 170359250001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of ROSDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Charles Mole | Mar 22, 2021 | Edgware Road W2 1AH London 464 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Helen Mole | Aug 30, 2016 | 58 Leman Street E1 8EU London C/O Hudson Weir Limited | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Richard Simon George Gordon | Apr 06, 2016 | 372 Old Street EC1V 9LT London Rosden House | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ROSDEN 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