ROSELAIN LIMITED
Overview
| Company Name | ROSELAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05954240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSELAIN LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ROSELAIN LIMITED located?
| Registered Office Address | 4th Floor 7-10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSELAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for ROSELAIN LIMITED?
| Annual Return |
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What are the latest filings for ROSELAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Owen Kelly on Jul 03, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Owen Kelly on Jul 03, 2014 | 2 pages | CH01 | ||||||||||
Accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Owen Kelly on Oct 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Owen Kelly on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Owen Kelly on Apr 24, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ on Feb 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Owen Kelly on Jan 30, 2012 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Derek Michael Quinlan on Sep 01, 2009 | 1 pages | CH01 | ||||||||||
Secretary's details changed for Derek Michael Quinlan on Sep 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of ROSELAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINLAN, Derek Michael | Secretary | Chemin Du Bornalet 6 1066 Epalinges La Commanderie, Switzerland | Irish | 115055120001 | ||||||
| KELLY, Owen | Director | Charles Street W1J 5DU London 18b United Kingdom | United Arab Emirates | Irish | 111457560013 | |||||
| QUINLAN, Derek Michael | Director | Chemin Du Bornalet 6 1066 Epalinges La Commanderie, Switzerland | Switzerland | Irish | 115055120018 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WILLS, Keith | Director | 5 Marlborough Road TW10 6JT Richmond Surrey | British | 116580890001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ROSELAIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory security agreement | Created On Mar 26, 2009 Delivered On Apr 03, 2009 | Satisfied | Amount secured All monies due or to become due from each transaction obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a audley sqaure garage audley square london t/no NGL644458 and f/h property k/a the ascott buildings 41-49 (odd) hill street mayfair london t/no 236215 all buildings,fixtures,fittings and fixed plant and machinery,the benefit of any covenants see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Mar 06, 2008 Delivered On Mar 20, 2008 | Satisfied | Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All security under the deed and all f/hold or l/hold property with all buildings fixtures fittings fixed plant and machinery thereon; all other contracts under any agreement; see image for full details. | ||||
Persons Entitled
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Transactions
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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