ROSSQUAY LIMITED

Key Data

Status

Dissolved

Company No.

03515891

Incorporation date

23/02/1998

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

18/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2013

Liquidators' statement of receipts and payments to 2013-08-07

View PDF (9 pages)

18/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/07/2012

Liquidators' statement of receipts and payments to 2012-07-13

View PDF (9 pages)

24/07/2011

Registered office address changed from Ckft 25-26 Hampstead High Street London NW3 1QA on 2011-07-25

View PDF (2 pages)

24/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2011

Resolutions

View PDF (1 pages)

24/07/2011

Declaration of solvency

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (14 pages)

25/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

28/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

19/04/2009

Return made up to 24/02/09; full list of members

View PDF (5 pages)

18/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

20/05/2008

Director appointed hadyn michael rutter

View PDF (2 pages)

11/05/2008

Appointment Terminated Director janet alcock

View PDF (1 pages)

20/04/2008

Appointment Terminated Director susan moore

View PDF (1 pages)

17/03/2008

Return made up to 24/02/08; no change of members

View PDF (7 pages)

28/12/2007

Director's particulars changed

View PDF (1 pages)

01/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

12/04/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

12/04/2007

Location of register of members address changed

View PDF (0 pages)

09/01/2007

Registered office changed on 10/01/07 from: 28 eccleston square london SW1V 1NS

View PDF (1 pages)

04/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

02/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

26/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

20/03/2005

Registered office changed on 21/03/05 from: 69 eccleston square london SW1V 1PJ

View PDF (1 pages)

13/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

13/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

01/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

01/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

09/12/2003

New director appointed

View PDF (2 pages)

02/06/2003

Full accounts made up to 2001-03-31

View PDF (12 pages)

02/06/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

30/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

26/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

24/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

08/04/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

05/10/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

07/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

15/09/1999

Director's particulars changed

View PDF (1 pages)

21/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Registered office changed on 18/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/02/1998

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/02/1998 - 11/03/1998	16011
Brooks, Richard Collin	Director	11/03/1998 - 03/07/2001	7
Rutter, Hadyn Michael	Director	02/05/2008 - Present	2
Smith, John Marshall Galloway	Secretary	03/07/2001 - Present	-
Smith, John Marshall Galloway	Director	03/07/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROSSQUAY LIMITED

ROSSQUAY LIMITED is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 3 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 ROSSQUAY LIMITED?

ROSSQUAY LIMITED is currently Dissolved. It was registered on 23/02/1998 and dissolved on 18/11/2013.

Where is ROSSQUAY LIMITED located?

ROSSQUAY LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does ROSSQUAY LIMITED do?

ROSSQUAY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ROSSQUAY LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.