co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROTEA ROSE LIMITED

PROTEA ROSE LIMITED

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

    • Overview

    Company NamePROTEA ROSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08742997
    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 PROTEA ROSE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PROTEA ROSE LIMITED located?

    Registered Office Address
    61 Bell Road
    Bottisham
    CB25 9DF Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTEA ROSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for PROTEA ROSE 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 Sep 30, 2022

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    		4 pagesCS01

    Notification of Paul Andrew Ambrose Turner as a person with significant control on Oct 21, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom* on Mar 07, 2014

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROTEA ROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Paul Andrew Ambrose
    Bell Road
    Bottisham
    CB25 9DF Cambridge
    61
    England
    		Director
    Bell Road
    Bottisham
    CB25 9DF Cambridge
    61
    England
    		United KingdomBritishDirector54911510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTEA ROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Ambrose Turner
    Bottisham
    CB25 9DF Cambridge
    61 Bell Road
    United Kingdom
    		Oct 21, 2016
    Bottisham
    CB25 9DF Cambridge
    61 Bell Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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