co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROSEGRACE CONSULTING LIMITED

ROSEGRACE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameROSEGRACE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08567375
    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 ROSEGRACE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ROSEGRACE CONSULTING LIMITED located?

    Registered Office Address
    c/o HELMORES UK LLP
    13/15 Carteret Street
    SW1H 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEGRACE CONSULTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2016
    Next Accounts Due OnMar 31, 2017
    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for ROSEGRACE CONSULTING 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

    		3 pagesDS01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		8 pagesAA

    Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on Jul 29, 2014

    		1 pagesAD01

    Registered office address changed from C/O Helmores 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on Jul 16, 2014

    		1 pagesAD01

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of ROSEGRACE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Julian
    Coppice Walk
    N20 8BZ London
    20
    England
    		Director
    Coppice Walk
    N20 8BZ London
    20
    England
    		EnglandBritishConsultant127756390001
    SHAW, Karen Suzanne
    Coppice Walk
    N20 8BZ London
    20
    England
    		Director
    Coppice Walk
    N20 8BZ London
    20
    England
    		EnglandBritishPharmacist178987470001
    View Detailed Information on Officers and People with Significant Control

    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