SEDGHI DE LA ROSA LIMITED

Overview

Company Name	SEDGHI DE LA ROSA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09829505
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2015
Date of Cessation	Sep 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEDGHI DE LA ROSA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SEDGHI DE LA ROSA LIMITED located?

Registered Office Address	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SEDGHI DE LA ROSA LIMITED?

Previous Company Names
Company Name	From	Until
LONDON CONCEPTS GROUP LIMITED	Oct 19, 2015	Oct 19, 2015

What are the latest filings for SEDGHI DE LA ROSA LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2017

Application to strike the company off the register

1 pages

DS01

Mar 09, 2017

Director's details changed for Mr Marcus Sedghi on Mar 08, 2017

2 pages

CH01

Oct 19, 2016

Confirmation statement made on Oct 17, 2016 with updates

7 pages

CS01

Jun 08, 2016

Statement of capital following an allotment of shares on May 26, 2016

Capital: GBP 2

3 pages

SH01

May 26, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 26, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 26, 2016	RES15

Oct 19, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 19, 2015	Model articles adopted	MODEL ARTICLES
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of SEDGHI DE LA ROSA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEDGHI, Marcus 69 East Dulwich Road SE22 9AP London Flat 1 United Kingdom	Oct 19, 2015		Director	69 East Dulwich Road SE22 9AP London Flat 1 United Kingdom		United Kingdom	British	1982-11	Director	156695930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEDGHI DE LA ROSA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Miguel De La Rosa 123 Ditchling Road BN1 4SE Brighton Maisonette Flat East Sussex United Kingdom	Sep 29, 2016	123 Ditchling Road BN1 4SE Brighton Maisonette Flat East Sussex United Kingdom	No
	Nationality: Spanish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Marcus Sedghi EC1V 4JU London 63 Horseshoe Court England	Sep 29, 2016	EC1V 4JU London 63 Horseshoe Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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