ROSE UK POOLED EQUITYCO LIMITED
Overview
| Company Name | ROSE UK POOLED EQUITYCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11433806 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSE UK POOLED EQUITYCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSE UK POOLED EQUITYCO LIMITED located?
| Registered Office Address | 2nd Floor One Eagle Place, St. James's SW1Y 6AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSE UK POOLED EQUITYCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSE UK EQUITYCO LIMITED | Jun 26, 2018 | Jun 26, 2018 |
What are the latest filings for ROSE UK POOLED EQUITYCO 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 | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Thomas Mark Tolley on Sep 24, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Federico Bianchi on Jun 17, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 25, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th | 1 pages | AD02 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ROSE UK POOLED EQUITYCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| BIANCHI, Federico | Director | One Eagle Place, St. James's SW1Y 6AF London 2nd Floor United Kingdom | England | Italian | 206350650002 | |||||||||
| BROUGHTON, Sarah | Director | One Eagle Place, St. James's SW1Y 6AF London 2nd Floor United Kingdom | United Kingdom | British | 170320620001 | |||||||||
| TOLLEY, Thomas Mark | Director | One Eagle Place, St. James's SW1Y 6AF London 2nd Floor United Kingdom | United Kingdom | British | 183506490009 |
Who are the persons with significant control of ROSE UK POOLED EQUITYCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Barry Sternlicht | Jun 26, 2018 | Suite 800 33139 Miami Beach 1601 Washington Avenue United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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