ROSEGATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04591708

Incorporation date

14/11/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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25/09/2009

Total exemption full accounts made up to 2009-06-30

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15/09/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

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02/08/2009

Total exemption full accounts made up to 2008-12-31

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24/07/2009

Amended accounts made up to 2007-12-31

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15/12/2008

Return made up to 15/11/08; full list of members

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31/10/2008

Total exemption full accounts made up to 2007-12-31

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08/01/2008

Return made up to 15/11/07; full list of members

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08/01/2008

Director's particulars changed

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08/01/2008

Secretary's particulars changed

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04/10/2007

Total exemption full accounts made up to 2006-12-31

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20/06/2007

Total exemption full accounts made up to 2005-12-31

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08/03/2007

Registered office changed on 09/03/07 from: amicorp house, 81 fenchurch street, london, EC3M 4BT

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02/01/2007

Return made up to 15/11/06; full list of members

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11/01/2006

Return made up to 15/11/05; full list of members

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10/01/2006

Accounts made up to 2004-12-31

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26/09/2005

Delivery ext'd 3 mth 31/12/04

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13/12/2004

Return made up to 15/11/04; full list of members

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15/11/2004

Accounts made up to 2003-12-31

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29/12/2003

Return made up to 15/11/03; full list of members

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21/08/2003

Resolutions

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21/08/2003

Resolutions

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21/08/2003

Delivery ext'd 3 mth 31/12/03

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21/08/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

21/08/2003

Ad 21/07/03--------- £ si 1@1=1 £ ic 1/2

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06/08/2003

Memorandum and Articles of Association

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20/07/2003

Certificate of change of name

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04/12/2002

Resolutions

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04/12/2002

£ nc 1000/10000 26/11/02

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27/11/2002

New secretary appointed

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27/11/2002

Registered office changed on 28/11/02 from: 2ND floor, 93A rivington street, london, EC2A 3AY

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27/11/2002

New director appointed

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27/11/2002

Secretary resigned

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27/11/2002

Director resigned

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14/11/2002

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	14/11/2002 - 25/11/2002	2267
CHALFEN NOMINEES LIMITED	Nominee Director	14/11/2002 - 25/11/2002	2241
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	25/11/2002 - Present	43
AMICORP (UK) DIRECTORS LIMITED	Corporate Director	25/11/2002 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About ROSEGATE HOLDINGS LIMITED

ROSEGATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/11/2002 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE. There are currently 2 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 ROSEGATE HOLDINGS LIMITED?

ROSEGATE HOLDINGS LIMITED is currently Dissolved. It was registered on 14/11/2002 and dissolved on 01/03/2010.

Where is ROSEGATE HOLDINGS LIMITED located?

ROSEGATE HOLDINGS LIMITED is registered at 3rd Floor, 5 Lloyds Avenue, London EC3N 3AE.

What does ROSEGATE HOLDINGS LIMITED do?

ROSEGATE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROSEGATE HOLDINGS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.