ROSSETTA LIMITED
Overview
| Company Name | ROSSETTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07957593 |
| 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 ROSSETTA LIMITED?
- Development of building projects (41100) / Construction
Where is ROSSETTA LIMITED located?
| Registered Office Address | 10 Upper Berkeley Street W1H 7PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSSETTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for ROSSETTA 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Steven Ross Collins on Aug 17, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Apr 30, 2015 | 2 pages | AA01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2013 to Mar 31, 2013 | 2 pages | AA01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Appointment of Mr Steven Ross Collins as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Terence Shelby Cole as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Neil Steinberg as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ROSSETTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Terence Shelby | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | Director/Ceo | 71810060003 | ||||
| COLLINS, Steven Ross | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | Director | 7128850005 | ||||
| STEINBERG, Mark Neil | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | Director | 59275730022 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 |
Who are the persons with significant control of ROSSETTA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Ross Collins | Apr 06, 2016 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Marcol Associates Llp | Apr 06, 2016 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | No | ||||||||||
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Natures of Control
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Does ROSSETTA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 18, 2012 Delivered On May 29, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the lenders (or any of them) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of interest in a limited liability partnership | Created On Apr 12, 2012 Delivered On Apr 24, 2012 | Outstanding | Amount secured All monies due or to become due from city & general new oxford street LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns its partnership interest. 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