ROSEND LIMITED

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ROSEND LIMITED

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Key Data

Status

Dissolved

Company No.

04038274

Incorporation date

20/07/2000

Size

Small

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 20/07/2000)
dot icon15/03/2017
Final Gazette dissolved following liquidation
dot icon15/12/2016
Notice of move from Administration to Dissolution on 2016-12-02
dot icon15/12/2016
Administrator's progress report to 2016-11-04
dot icon15/06/2016
Administrator's progress report to 2016-05-05
dot icon03/01/2016
Administrator's progress report to 2015-11-05
dot icon15/12/2015
Notice of extension of period of Administration
dot icon21/07/2015
Administrator's progress report to 2015-06-16
dot icon07/04/2015
Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08
dot icon08/03/2015
Notice of deemed approval of proposals
dot icon18/02/2015
Statement of administrator's proposal
dot icon01/01/2015
Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2015-01-02
dot icon30/12/2014
Appointment of an administrator
dot icon24/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon09/01/2014
Termination of appointment of Paul Singer as a secretary
dot icon02/01/2014
Accounts for a small company made up to 2013-03-31
dot icon26/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon11/06/2013
Registered office address changed from 13 Stratford Place London W1C 1BD on 2013-06-12
dot icon02/01/2013
Auditor's resignation
dot icon01/01/2013
Termination of appointment of Stephanie Robinson as a director
dot icon27/12/2012
Accounts for a small company made up to 2012-03-31
dot icon17/12/2012
Miscellaneous
dot icon01/10/2012
Termination of appointment of Robert Hobson as a director
dot icon13/09/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon13/09/2012
Termination of appointment of Paul Singer as a director
dot icon13/09/2012
Register(s) moved to registered inspection location
dot icon13/09/2012
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom
dot icon05/02/2012
Register(s) moved to registered office address
dot icon05/01/2012
Accounts for a small company made up to 2011-03-31
dot icon30/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon03/01/2011
Accounts for a small company made up to 2010-03-31
dot icon18/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon29/06/2010
Register(s) moved to registered inspection location
dot icon29/06/2010
Register(s) moved to registered inspection location
dot icon29/06/2010
Register(s) moved to registered inspection location
dot icon29/06/2010
Register(s) moved to registered inspection location
dot icon29/06/2010
Register(s) moved to registered inspection location
dot icon29/06/2010
Register inspection address has been changed
dot icon29/01/2010
Accounts for a small company made up to 2009-03-31
dot icon16/08/2009
Return made up to 21/07/09; full list of members
dot icon27/07/2009
Director's change of particulars / john de stefano / 26/06/2009
dot icon30/01/2009
Accounts for a small company made up to 2008-03-31
dot icon12/08/2008
Return made up to 21/07/08; full list of members
dot icon04/08/2008
Director's change of particulars / john de stefano / 01/04/2008
dot icon15/05/2008
Director appointed mr robert james hobson
dot icon30/11/2007
Accounts for a small company made up to 2007-03-31
dot icon30/07/2007
Return made up to 21/07/07; full list of members
dot icon31/01/2007
Accounts for a small company made up to 2006-03-31
dot icon29/01/2007
Director resigned
dot icon29/01/2007
New director appointed
dot icon23/08/2006
Director resigned
dot icon15/08/2006
New director appointed
dot icon30/07/2006
Return made up to 21/07/06; full list of members
dot icon09/05/2006
Director's particulars changed
dot icon12/04/2006
Director resigned
dot icon04/04/2006
New director appointed
dot icon28/03/2006
Director resigned
dot icon19/03/2006
New director appointed
dot icon02/01/2006
New director appointed
dot icon27/11/2005
Accounts for a small company made up to 2005-03-31
dot icon18/10/2005
New secretary appointed
dot icon17/10/2005
Secretary resigned
dot icon14/09/2005
Return made up to 21/07/05; full list of members
dot icon11/09/2005
Director's particulars changed
dot icon01/12/2004
Accounts for a small company made up to 2004-03-31
dot icon24/08/2004
Return made up to 21/07/04; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2003-03-31
dot icon18/09/2003
Return made up to 21/07/03; full list of members
dot icon18/09/2003
Location of debenture register
dot icon04/09/2003
New secretary appointed
dot icon04/09/2003
Secretary resigned
dot icon04/09/2003
Secretary resigned;director resigned
dot icon25/08/2003
Secretary's particulars changed;director's particulars changed
dot icon11/08/2003
Declaration of satisfaction of mortgage/charge
dot icon07/08/2003
Resolutions
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon30/07/2003
Particulars of mortgage/charge
dot icon11/02/2003
Accounts for a small company made up to 2002-03-31
dot icon13/08/2002
Return made up to 21/07/02; full list of members
dot icon29/01/2002
Accounts for a small company made up to 2001-03-31
dot icon17/09/2001
Return made up to 21/07/01; full list of members
dot icon01/08/2001
Accounting reference date shortened from 31/07/01 to 31/03/01
dot icon26/06/2001
Registered office changed on 27/06/01 from: 13 stratford place london W1N 9AF
dot icon13/04/2001
New secretary appointed
dot icon13/04/2001
Registered office changed on 14/04/01 from: 58-60 berners street london W1P 4JS
dot icon13/04/2001
Location of register of members
dot icon22/10/2000
Particulars of mortgage/charge
dot icon24/09/2000
New director appointed
dot icon24/09/2000
New secretary appointed;new director appointed
dot icon24/09/2000
Director resigned
dot icon24/09/2000
Secretary resigned
dot icon20/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Nigel James
Director
15/12/2005 - 03/03/2006
110
Wright, Nigel James
Director
03/03/2006 - 04/08/2006
110
Hobson, Robert James
Director
16/04/2008 - 27/09/2012
53
Hocking, Raymond
Director
03/03/2006 - 01/01/2007
68
De Stefano, John Francis
Director
05/09/2000 - Present
59

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSEND LIMITED

ROSEND LIMITED is an(a) Dissolved company incorporated on 20/07/2000 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEND LIMITED?

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ROSEND LIMITED is currently Dissolved. It was registered on 20/07/2000 and dissolved on 15/03/2017.

Where is ROSEND LIMITED located?

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ROSEND LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does ROSEND LIMITED do?

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ROSEND LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ROSEND LIMITED?

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The latest filing was on 15/03/2017: Final Gazette dissolved following liquidation.