ENGLISH ROSE ESTATES CAPITAL PLC

ENGLISH ROSE ESTATES CAPITAL PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENGLISH ROSE ESTATES CAPITAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08945504
    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 ENGLISH ROSE ESTATES CAPITAL PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ENGLISH ROSE ESTATES CAPITAL PLC located?

    Registered Office Address
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for ENGLISH ROSE ESTATES CAPITAL PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for ENGLISH ROSE ESTATES CAPITAL PLC?

    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

    Second filing of AR01 previously delivered to Companies House made up to Mar 18, 2015

    21 pagesRP04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 50,000
    SH01
    Annotations
    DateAnnotation
    Feb 18, 2016Clarification A SECOND FILED AR01 WAS REGISTERED ON 18/02/2016

    Appointment of Mr Ali Owliaei as a secretary on Oct 20, 2014

    2 pagesAP03

    Appointment of Mr Ben Fugler as a director on Oct 20, 2014

    2 pagesAP01

    Appointment of Mr Ali Owliaei as a director on Oct 08, 2014

    2 pagesAP01

    Termination of appointment of Cowan Graham as a director

    1 pagesTM01

    Termination of appointment of Qa Nominees Limited as a director

    1 pagesTM01

    Termination of appointment of Qa Registrars Limited as a secretary

    1 pagesTM02

    Termination of appointment of Qa Registrars Limited as a secretary

    1 pagesTM02

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 50,000
    SH01
    incorporationMar 18, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ENGLISH ROSE ESTATES CAPITAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWLIAEI, Ali
    120 Bunns Lane
    NW7 2AS London
    Churchill House
    United Kingdom
    Secretary
    120 Bunns Lane
    NW7 2AS London
    Churchill House
    United Kingdom
    192021010001
    FUGLER, Ben
    120 Bunns Lane
    NW7 2AS London
    Churchill House
    United Kingdom
    Director
    120 Bunns Lane
    NW7 2AS London
    Churchill House
    United Kingdom
    EnglandBritishSolicitor175000040001
    OWLIAEI, Ali
    120 Bunns Lane
    NW7 2AS London
    Churchill House
    United Kingdom
    Director
    120 Bunns Lane
    NW7 2AS London
    Churchill House
    United Kingdom
    EnglandBritishCompany Director184272760001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Identification TypeEuropean Economic Area
    Registration Number03674374
    118891220001
    GRAHAM, Cowan
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    EnglandBritishCompany Director186039360001
    QA NOMINEES LIMITED
    St Nicholas Close
    HA8 6DE Elstree
    The Studio
    Herts
    England
    Director
    St Nicholas Close
    HA8 6DE Elstree
    The Studio
    Herts
    England
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM
    Registration Number03673065
    186039340001

    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