ROSEBASE (GOLDEN HARVEST) LIMITED

Key Data

Status

Dissolved

Company No.

04274468

Incorporation date

21/08/2001

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2001)

21/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2019

Notice of final account prior to dissolution

View PDF (17 pages)

14/12/2018

Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 2018-12-14

View PDF (2 pages)

30/11/2018

Progress report in a winding up by the court

View PDF (20 pages)

29/11/2017

Progress report in a winding up by the court

View PDF (39 pages)

01/12/2016

Insolvency filing

View PDF (16 pages)

24/11/2015

Insolvency filing

View PDF (15 pages)

30/09/2015

Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

View PDF (2 pages)

05/11/2013

Insolvency filing

View PDF (16 pages)

08/11/2012

Registered office address changed from 2Nd Floor 39 Gerrard Street London W1D 5QD on 2012-11-08

View PDF (2 pages)

06/11/2012

Appointment of a liquidator

View PDF (1 pages)

23/01/2012

Order of court to wind up

View PDF (2 pages)

26/07/2011

Termination of appointment of Winston Leong as a director

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

04/05/2011

Termination of appointment of Geoffrey Leong as a secretary

View PDF (1 pages)

20/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

29/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

07/09/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

18/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

13/03/2009

Certificate of change of name

View PDF (2 pages)

17/12/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

01/10/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

23/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

05/12/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

25/08/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

16/09/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

31/03/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

13/05/2004

Registered office changed on 13/05/04 from: c/o w e s newton & co 2ND floor 19A newport court london WC2 7JS

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (1 pages)

01/09/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (6 pages)

25/09/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

20/09/2001

Registered office changed on 20/09/01 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

21/08/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2010

Last change occurred

31/08/2010

Accounts

Total Exemption Small

Last made up date

31/08/2010

Next account date

31/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Winston Ting Huen Leong	Director	10/09/2001 - 28/04/2011	36
Bhardwaj, Ashok	Nominee Secretary	21/08/2001 - 10/09/2001	4875
Bhardwaj Corporate Services Limited	Nominee Director	21/08/2001 - 10/09/2001	6099
Wallace, Susan Rosemary	Secretary	10/09/2001 - 01/05/2004	3
Leong, Geoffrey	Secretary	30/04/2004 - 28/04/2011	3

Persons with Significant Control

No PSC data available.

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Description

About ROSEBASE (GOLDEN HARVEST) LIMITED

ROSEBASE (GOLDEN HARVEST) LIMITED is an(a) Dissolved company incorporated on 21/08/2001 with the registered office located at CVR GLOBAL LLP, 20 Furnival Street, London EC4A 1JQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEBASE (GOLDEN HARVEST) LIMITED?

ROSEBASE (GOLDEN HARVEST) LIMITED is currently Dissolved. It was registered on 21/08/2001 and dissolved on 21/01/2020.

Where is ROSEBASE (GOLDEN HARVEST) LIMITED located?

ROSEBASE (GOLDEN HARVEST) LIMITED is registered at CVR GLOBAL LLP, 20 Furnival Street, London EC4A 1JQ.

What does ROSEBASE (GOLDEN HARVEST) LIMITED do?

ROSEBASE (GOLDEN HARVEST) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ROSEBASE (GOLDEN HARVEST) LIMITED?

The latest filing was on 21/01/2020: Final Gazette dissolved following liquidation.