ROSCOE MANAGEMENT LIMITED

ROSCOE MANAGEMENT LIMITED

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

    Company NameROSCOE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05305912
    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 ROSCOE MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ROSCOE MANAGEMENT LIMITED located?

    Registered Office Address
    568 Green Lanes
    Palmers Green
    N13 5RZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSCOE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ROSCOE MANAGEMENT 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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 07, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Termination of appointment of Steven Francis Johnstone as a secretary on Jan 30, 2020

    1 pagesTM02

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Termination of appointment of Charles Helvert as a director

    1 pagesTM01

    Annual return made up to Dec 07, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of ROSCOE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Steven Francis
    568 Green Lanes
    N13 5RZ London
    Director
    568 Green Lanes
    N13 5RZ London
    EnglandBritishChartered Accountant77477440001
    JOHNSTONE, Steven Francis
    568 Green Lanes
    N13 5RZ London
    Secretary
    568 Green Lanes
    N13 5RZ London
    BritishChartered Accountant77477440001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    HELVERT, Charles Osborne
    5th Floor Rue De La Croix D'Or
    FOREIGN Geneva
    Switzerland
    Director
    5th Floor Rue De La Croix D'Or
    FOREIGN Geneva
    Switzerland
    SwitzerlandBritishAccountant79161310002
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Who are the persons with significant control of ROSCOE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Francis Johnstone
    568 Green Lanes
    Palmers Green
    N13 5RZ London
    May 06, 2016
    568 Green Lanes
    Palmers Green
    N13 5RZ London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Anna Marie O'Reilly
    568 Green Lanes
    Palmers Green
    N13 5RZ London
    Apr 06, 2016
    568 Green Lanes
    Palmers Green
    N13 5RZ London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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