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SAROSSA CAPITAL LIMITED

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SAROSSA CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

03248123

Incorporation date

09/09/1996

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

Canon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 09/09/1996)
dot icon18/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/02/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon23/12/2015
Full accounts made up to 2015-06-30
View PDF (21 pages)
dot icon23/12/2015
Statement by Directors
View PDF (1 pages)
dot icon23/12/2015
Statement of capital on 2015-12-24
View PDF (4 pages)
dot icon23/12/2015
Solvency Statement dated 09/12/15
View PDF (1 pages)
dot icon23/12/2015
Resolutions
View PDF (5 pages)
dot icon19/10/2015
Purchase of own shares.
View PDF (3 pages)
dot icon29/09/2015
Cancellation of shares. Statement of capital on 2015-09-18
View PDF (4 pages)
dot icon07/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (13 pages)
dot icon13/08/2015
Miscellaneous
View PDF (1 pages)
dot icon22/07/2015
Auditor's resignation
View PDF (1 pages)
dot icon22/07/2015
Miscellaneous
View PDF (1 pages)
dot icon06/07/2015
Registered office address changed from C/O Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Canon Place 78 Cannon Street London EC4N 6AF on 2015-07-07
View PDF (2 pages)
dot icon26/05/2015
Appointment of Mr James Alistair Sutcliffe as a director on 2015-05-21
View PDF (2 pages)
dot icon25/05/2015
Termination of appointment of Michael Anthony Bretherton as a director on 2015-05-21
View PDF (1 pages)
dot icon25/05/2015
Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on 2014-09-15
View PDF (1 pages)
dot icon25/05/2015
Termination of appointment of Ross Andrew Hollyman as a director on 2014-09-15
View PDF (1 pages)
dot icon28/10/2014
Full accounts made up to 2014-06-30
View PDF (22 pages)
dot icon08/10/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (16 pages)
dot icon18/09/2014
Appointment of Mr James Alastair Sutcliffe as a secretary on 2014-09-15
View PDF (2 pages)
dot icon17/09/2014
Termination of appointment of Christopher James Hill as a secretary on 2014-09-15
View PDF (1 pages)
dot icon12/06/2014
Statement by directors
View PDF (1 pages)
dot icon12/06/2014
Statement of capital on 2014-06-13
View PDF (4 pages)
dot icon12/06/2014
Solvency statement dated 12/06/14
View PDF (1 pages)
dot icon12/06/2014
Resolutions
View PDF (1 pages)
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-05-02
View PDF (4 pages)
dot icon01/05/2014
Statement of capital on 2014-05-02
View PDF (4 pages)
dot icon01/05/2014
Court order
View PDF (5 pages)
dot icon01/05/2014
Re-registration of Memorandum and Articles
View PDF (38 pages)
dot icon01/05/2014
Re-registration from a public company to a private company following a court order
View PDF (10 pages)
dot icon27/04/2014
Resolutions
View PDF (2 pages)
dot icon27/04/2014
Resolutions
View PDF (1 pages)
dot icon27/04/2014
Resolutions
View PDF (2 pages)
dot icon09/03/2014
Statement of company's objects
View PDF (2 pages)
dot icon27/11/2013
Group of companies' accounts made up to 2013-06-30
View PDF (38 pages)
dot icon31/10/2013
Certificate of change of name
View PDF (2 pages)
dot icon31/10/2013
Change of name notice
View PDF (2 pages)
dot icon01/09/2013
Annual return made up to 2013-08-16 no member list
View PDF (7 pages)
dot icon01/09/2013
Register inspection address has been changed from Capita Plc Northern House Woodsome Park Fenay Bridge Huddersfield W.Yorks HD8 0LA
View PDF (1 pages)
dot icon11/07/2013
Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director
View PDF (2 pages)
dot icon11/07/2013
Termination of appointment of Michael Pappas as a director
View PDF (1 pages)
dot icon11/07/2013
Termination of appointment of Dale Boden as a director
View PDF (1 pages)
dot icon20/11/2012
Group of companies' accounts made up to 2012-06-30
View PDF (43 pages)
dot icon17/09/2012
Annual return made up to 2012-08-16 no member list
View PDF (7 pages)
dot icon14/12/2011
Resolutions
View PDF (2 pages)
dot icon14/12/2011
Resolutions
View PDF (1 pages)
dot icon08/12/2011
Appointment of Mr Ross Andrew Hollyman as a director
View PDF (2 pages)
dot icon08/12/2011
Termination of appointment of Grahame Cook as a director
View PDF (1 pages)
dot icon08/12/2011
Termination of appointment of Michael Lewis as a director
View PDF (1 pages)
dot icon06/10/2011
Annual return made up to 2011-08-16 with bulk list of shareholders
View PDF (14 pages)
dot icon25/09/2011
Director's details changed for Mr Grahame David Cook on 2011-08-01
View PDF (2 pages)
dot icon11/08/2011
Group of companies' accounts made up to 2011-06-30
View PDF (58 pages)
dot icon25/07/2011
Registered office address changed from , Miter House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 2011-07-26
View PDF (1 pages)
dot icon21/07/2011
Appointment of Mr Michael Anthony Bretherton as a director
View PDF (2 pages)
dot icon21/07/2011
Appointment of Mr Christopher James Hill as a secretary
View PDF (2 pages)
dot icon27/06/2011
Registered office address changed from , Chiswick Park Building 5 566 Chiswick High Road, London, W4 5YF on 2011-06-28
View PDF (1 pages)
dot icon18/04/2011
Statement of capital following an allotment of shares on 2011-04-13
View PDF (4 pages)
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-03-29
View PDF (4 pages)
dot icon02/03/2011
Termination of appointment of Birgit Stattin Norinder as a director
View PDF (1 pages)
dot icon02/03/2011
Termination of appointment of Barry Price as a director
View PDF (1 pages)
dot icon02/03/2011
Termination of appointment of Glyn Edwards as a director
View PDF (1 pages)
dot icon02/03/2011
Termination of appointment of Eric Dodd as a director
View PDF (1 pages)
dot icon20/02/2011
Statement of capital following an allotment of shares on 2011-02-01
View PDF (4 pages)
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (4 pages)
dot icon20/12/2010
Statement of capital following an allotment of shares on 2010-11-02
View PDF (4 pages)
dot icon17/11/2010
Resolutions
View PDF (2 pages)
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-10-01
View PDF (4 pages)
dot icon20/10/2010
Statement of capital following an allotment of shares on 2010-10-01
View PDF (4 pages)
dot icon20/10/2010
Statement of capital following an allotment of shares on 2010-09-01
View PDF (4 pages)
dot icon20/10/2010
Statement of capital following an allotment of shares on 2010-08-18
View PDF (4 pages)
dot icon20/10/2010
Statement of capital following an allotment of shares on 2010-09-29
View PDF (4 pages)
dot icon26/09/2010
Group of companies' accounts made up to 2010-06-30
View PDF (54 pages)
dot icon30/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (61 pages)
dot icon26/08/2010
Director's details changed for Dr Barry John Price on 2010-08-16
View PDF (2 pages)
dot icon26/08/2010
Director's details changed for Mr Dale J Boden on 2010-08-16
View PDF (2 pages)
dot icon25/08/2010
Director's details changed for Birgit Agneta Stattin Norinder on 2010-08-16
View PDF (2 pages)
dot icon25/08/2010
Director's details changed for Mr Michael George Pappas on 2010-08-16
View PDF (2 pages)
dot icon25/08/2010
Register(s) moved to registered office address
View PDF (1 pages)
dot icon18/08/2010
Statement of capital following an allotment of shares on 2010-08-02
View PDF (4 pages)
dot icon18/08/2010
Statement of capital following an allotment of shares on 2010-07-30
View PDF (4 pages)
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-07-01
View PDF (4 pages)
dot icon10/06/2010
Statement of capital following an allotment of shares on 2010-06-02
View PDF (4 pages)
dot icon10/06/2010
Statement of capital following an allotment of shares on 2010-05-28
View PDF (4 pages)
dot icon10/06/2010
Statement of capital following an allotment of shares on 2010-05-05
View PDF (4 pages)
dot icon04/05/2010
Termination of appointment of Kevin Kissane as a secretary
View PDF (1 pages)
dot icon29/04/2010
Statement of capital following an allotment of shares on 2010-04-06
View PDF (4 pages)
dot icon26/04/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (4 pages)
dot icon26/04/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (4 pages)
dot icon25/04/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon25/04/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon13/04/2010
Termination of appointment of Ursula Ney as a director
View PDF (1 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-03-17
View PDF (4 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-03-17
View PDF (4 pages)
dot icon21/03/2010
Statement of capital following an allotment of shares on 2010-03-11
View PDF (5 pages)
dot icon17/03/2010
Statement of capital following an allotment of shares on 2010-02-23
View PDF (4 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-02-11
View PDF (4 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2010-02-10
View PDF (4 pages)
dot icon09/02/2010
Statement of capital following an allotment of shares on 2010-01-27
View PDF (4 pages)
dot icon09/02/2010
Statement of capital following an allotment of shares on 2010-01-18
View PDF (4 pages)
dot icon09/02/2010
Statement of capital following an allotment of shares on 2010-01-18
View PDF (4 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2010-01-12
View PDF (4 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-12-24
View PDF (4 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-12-23
View PDF (4 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-12-22
View PDF (4 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-12-22
View PDF (4 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-12-22
View PDF (4 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-12-17
View PDF (4 pages)
dot icon21/01/2010
Statement of capital following an allotment of shares on 2009-12-17
View PDF (4 pages)
dot icon16/12/2009
Statement of capital following an allotment of shares on 2009-11-17
View PDF (4 pages)
dot icon16/12/2009
Statement of capital following an allotment of shares on 2009-11-16
View PDF (4 pages)
dot icon24/11/2009
Group of companies' accounts made up to 2009-06-30
View PDF (60 pages)
dot icon10/11/2009
Resolutions
View PDF (64 pages)
dot icon10/11/2009
Statement of capital following an allotment of shares on 2009-10-28
View PDF (4 pages)
dot icon10/11/2009
Statement of capital following an allotment of shares on 2009-10-07
View PDF (4 pages)
dot icon14/10/2009
Statement of capital following an allotment of shares on 2009-09-25
View PDF (2 pages)
dot icon06/10/2009
Annual return made up to 2009-08-16 with full list of shareholders
View PDF (47 pages)
dot icon27/09/2009
Director's change of particulars / michael pappas / 15/08/2009
View PDF (1 pages)
dot icon27/09/2009
Director's change of particulars / dale boden / 15/08/2009
View PDF (2 pages)
dot icon15/09/2009
Ad 25/08/09\gbp si [email protected]=274.23\gbp ic 11632105.7/11632379.93\
View PDF (2 pages)
dot icon15/09/2009
Ad 21/08/09\gbp si [email protected]=93.39\gbp ic 11632012.31/11632105.7\
View PDF (2 pages)
dot icon15/09/2009
Ad 27/08/09\gbp si [email protected]=29.18\gbp ic 11631983.13/11632012.31\
View PDF (2 pages)
dot icon31/08/2009
Ad 11/08/09\gbp si [email protected]=246.53\gbp ic 11631736.6/11631983.13\
View PDF (2 pages)
dot icon31/08/2009
Ad 18/08/09\gbp si [email protected]=85.57\gbp ic 11631651.03/11631736.6\
View PDF (2 pages)
dot icon31/08/2009
Ad 11/08/09\gbp si [email protected]=675.87\gbp ic 11630975.16/11631651.03\
View PDF (2 pages)
dot icon19/08/2009
Ad 12/08/09\gbp si [email protected]=48.17\gbp ic 11630926.99/11630975.16\
View PDF (2 pages)
dot icon24/07/2009
Ad 07/07/09\gbp si [email protected]=1700\gbp ic 11629226.99/11630926.99\
View PDF (2 pages)
dot icon15/07/2009
Ad 01/07/09\gbp si [email protected]=468.75\gbp ic 11628758.24/11629226.99\
View PDF (2 pages)
dot icon22/06/2009
Ad 17/06/09\gbp si [email protected]=2151.88\gbp ic 11626606.36/11628758.24\
View PDF (2 pages)
dot icon17/06/2009
Ad 08/06/09\gbp si [email protected]=243.02\gbp ic 11626363.34/11626606.36\
View PDF (2 pages)
dot icon04/06/2009
Ad 26/05/09\gbp si [email protected]=848.41\gbp ic 11625514.93/11626363.34\
View PDF (2 pages)
dot icon04/06/2009
Ad 18/05/09\gbp si [email protected]=1257.6\gbp ic 11624257.33/11625514.93\
View PDF (2 pages)
dot icon21/05/2009
Ad 14/05/09\gbp si [email protected]=467.13\gbp ic 11623790.2/11624257.33\
View PDF (3 pages)
dot icon18/05/2009
Ad 07/05/09\gbp si [email protected]=317.89\gbp ic 11623472.31/11623790.2\
View PDF (2 pages)
dot icon18/05/2009
Ad 08/05/09\gbp si [email protected]=218.74\gbp ic 11623253.57/11623472.31\
View PDF (2 pages)
dot icon28/04/2009
Ad 08/04/09\gbp si [email protected]=424.53\gbp ic 11622829.04/11623253.57\
View PDF (2 pages)
dot icon11/03/2009
Ad 05/03/09\gbp si [email protected]=698.88\gbp ic 11622130.16/11622829.04\
View PDF (2 pages)
dot icon11/03/2009
Ad 05/03/09\gbp si [email protected]=473.67\gbp ic 11621656.49/11622130.16\
View PDF (2 pages)
dot icon11/03/2009
Ad 03/03/09\gbp si [email protected]=1173.68\gbp ic 11620482.81/11621656.49\
View PDF (2 pages)
dot icon11/03/2009
Ad 03/03/09\gbp si [email protected]=250\gbp ic 11620232.81/11620482.81\
View PDF (2 pages)
dot icon11/03/2009
Ad 02/03/09\gbp si [email protected]=97.4\gbp ic 11620135.41/11620232.81\
View PDF (2 pages)
dot icon05/03/2009
Ad 20/02/09\gbp si [email protected]=1890.67\gbp ic 11618244.74/11620135.41\
View PDF (2 pages)
dot icon15/02/2009
Ad 30/01/09\gbp si [email protected]=70.62\gbp ic 11618174.12/11618244.74\
View PDF (2 pages)
dot icon06/02/2009
Ad 21/01/09\gbp si [email protected]=478.71\gbp ic 11617695.41/11618174.12\
View PDF (3 pages)
dot icon06/02/2009
Ad 21/01/09\gbp si [email protected]=379.74\gbp ic 11617315.67/11617695.41\
View PDF (4 pages)
dot icon27/01/2009
Director's change of particulars / michael pappas / 21/01/2009
View PDF (2 pages)
dot icon14/01/2009
Appointment terminated director raymond spencer
View PDF (1 pages)
dot icon29/12/2008
Group of companies' accounts made up to 2008-06-30
View PDF (54 pages)
dot icon17/12/2008
Director appointed mr eric stephen dodd
View PDF (2 pages)
dot icon01/12/2008
Ad 14/11/08\gbp si [email protected]=140\gbp ic 11617175.67/11617315.67\
View PDF (2 pages)
dot icon18/11/2008
Resolutions
View PDF (71 pages)
dot icon10/11/2008
Ad 23/10/08\gbp si [email protected]=177.04\gbp ic 11616998.63/11617175.67\
View PDF (2 pages)
dot icon19/10/2008
Ad 07/10/08\gbp si [email protected]=189.87\gbp ic 11616808.76/11616998.63\
View PDF (2 pages)
dot icon24/09/2008
Ad 04/09/08\gbp si [email protected]=58.55\gbp ic 11616750.21/11616808.76\
View PDF (2 pages)
dot icon24/09/2008
Ad 16/09/08\gbp si [email protected]=564.07\gbp ic 11616186.14/11616750.21\
View PDF (2 pages)
dot icon31/08/2008
Return made up to 16/08/08; bulk list available separately
View PDF (10 pages)
dot icon26/08/2008
Ad 07/07/08\gbp si [email protected]=364.12\gbp ic 11615822.02/11616186.14\
View PDF (2 pages)
dot icon03/08/2008
Director appointed mr michael lewis
View PDF (1 pages)
dot icon15/07/2008
Ad 10/06/08\gbp si [email protected]=284691.97\gbp ic 11331130.05/11615822.02\
View PDF (6 pages)
dot icon08/07/2008
Ad 10/06/08\gbp si [email protected]=864163.53\gbp ic 10466966.52/11331130.05\
View PDF (2 pages)
dot icon19/06/2008
Statement of affairs
View PDF (263 pages)
dot icon19/06/2008
Ad 10/06/08\gbp si [email protected]=864163.53\gbp ic 9602802.99/10466966.52\
View PDF (2 pages)
dot icon19/06/2008
Ad 10/06/08\gbp si [email protected]=803922.74\gbp ic 8798880.25/9602802.99\
View PDF (6 pages)
dot icon19/06/2008
Nc inc already adjusted 09/06/08
View PDF (2 pages)
dot icon19/06/2008
Resolutions
View PDF (2 pages)
dot icon17/06/2008
Capitals not rolled up
View PDF (2 pages)
dot icon08/06/2008
Ad 08/04/08\gbp si [email protected]=280.37\gbp ic 8798599.88/8798880.25\
View PDF (2 pages)
dot icon08/05/2008
Registered office changed on 09/05/2008 from, west africa house, hanger lane, ealing, london, W5 3QR
View PDF (1 pages)
dot icon05/05/2008
Ad 08/04/08\gbp si [email protected]=83.75\gbp ic 8798516.13/8798599.88\
View PDF (2 pages)
dot icon08/04/2008
Ad 20/03/08\gbp si [email protected]=50.09\gbp ic 8798466.04/8798516.13\
View PDF (2 pages)
dot icon08/04/2008
Ad 25/03/08\gbp si [email protected]=171.6\gbp ic 8798294.44/8798466.04\
View PDF (2 pages)
dot icon17/03/2008
Ad 11/03/08\gbp si [email protected]=140.01\gbp ic 8798154.43/8798294.44\
View PDF (2 pages)
dot icon06/03/2008
Ad 25/02/08\gbp si [email protected]=50.29\gbp ic 8798104.14/8798154.43\
View PDF (2 pages)
dot icon06/03/2008
Ad 27/02/08\gbp si [email protected]=291.62\gbp ic 8797812.52/8798104.14\
View PDF (2 pages)
dot icon03/03/2008
Ad 20/02/08\gbp si [email protected]=43.52\gbp ic 8797769/8797812.52\
View PDF (2 pages)
dot icon26/02/2008
Secretary appointed mr kevin patrick kissane
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated secretary raymond spencer
View PDF (1 pages)
dot icon18/02/2008
Ad 08/02/08--------- £ si [email protected]=48 £ ic 8797721/8797769
View PDF (2 pages)
dot icon14/02/2008
Ad 04/02/08--------- £ si [email protected]=232 £ ic 8797489/8797721
View PDF (2 pages)
dot icon23/01/2008
Ad 17/01/08--------- £ si [email protected]=49 £ ic 8797440/8797489
View PDF (2 pages)
dot icon21/01/2008
Ad 15/01/08--------- £ si [email protected]=340 £ ic 8797100/8797440
View PDF (2 pages)
dot icon20/01/2008
Group of companies' accounts made up to 2007-06-30
View PDF (55 pages)
dot icon16/01/2008
Ad 21/12/07--------- £ si [email protected]=30 £ ic 8797070/8797100
View PDF (2 pages)
dot icon05/12/2007
Ad 29/11/07--------- £ si [email protected]=436 £ ic 8796634/8797070
View PDF (2 pages)
dot icon15/11/2007
Director resigned
View PDF (1 pages)
dot icon12/11/2007
Ad 01/11/07--------- £ si [email protected]=1002 £ ic 8795632/8796634
View PDF (2 pages)
dot icon03/11/2007
Ad 19/10/07--------- £ si [email protected]=36 £ ic 8795596/8795632
View PDF (2 pages)
dot icon23/10/2007
Ad 12/10/07--------- £ si [email protected]=209 £ ic 8795387/8795596
View PDF (2 pages)
dot icon22/10/2007
Ad 01/10/07--------- £ si [email protected]=60 £ ic 8795327/8795387
View PDF (2 pages)
dot icon15/10/2007
Ad 29/09/07--------- £ si [email protected]=229 £ ic 8795098/8795327
View PDF (2 pages)
dot icon08/10/2007
Ad 25/09/07--------- £ si [email protected]=29 £ ic 8795069/8795098
View PDF (2 pages)
dot icon08/10/2007
Ad 28/09/07--------- £ si [email protected]=45 £ ic 8795024/8795069
View PDF (2 pages)
dot icon30/09/2007
Ad 19/12/06--------- £ si [email protected]
View PDF (2 pages)
dot icon16/09/2007
Return made up to 16/08/07; bulk list available separately
View PDF (11 pages)
dot icon20/08/2007
Ad 03/07/07--------- £ si [email protected]=185 £ ic 8055135/8055320
View PDF (2 pages)
dot icon06/06/2007
Nc inc already adjusted 25/05/07
View PDF (2 pages)
dot icon06/06/2007
Resolutions
View PDF (0 pages)
dot icon06/06/2007
Resolutions
View PDF (0 pages)
dot icon06/06/2007
Resolutions
View PDF (2 pages)
dot icon06/06/2007
Ad 01/05/07--------- £ si [email protected]=324 £ ic 8054811/8055135
View PDF (2 pages)
dot icon06/06/2007
Ad 02/05/07-04/05/07 £ si [email protected]=1010 £ ic 8053801/8054811
View PDF (2 pages)
dot icon03/06/2007
Ad 23/04/07--------- £ si [email protected]=832 £ ic 8052969/8053801
View PDF (2 pages)
dot icon03/06/2007
Ad 27/04/07--------- £ si [email protected]=8265 £ ic 8044704/8052969
View PDF (2 pages)
dot icon22/05/2007
Ad 02/04/07--------- £ si [email protected]=114 £ ic 8044590/8044704
View PDF (2 pages)
dot icon22/05/2007
Ad 30/04/07-01/05/07 £ si [email protected]=1543 £ ic 8043047/8044590
View PDF (2 pages)
dot icon29/01/2007
Ad 03/01/07--------- £ si [email protected]=241 £ ic 8042806/8043047
View PDF (2 pages)
dot icon21/01/2007
Nc inc already adjusted 17/11/06
View PDF (1 pages)
dot icon21/01/2007
Resolutions
View PDF (0 pages)
dot icon21/01/2007
Resolutions
View PDF (0 pages)
dot icon21/01/2007
Resolutions
View PDF (2 pages)
dot icon12/12/2006
Group of companies' accounts made up to 2006-06-30
View PDF (55 pages)
dot icon05/12/2006
Ad 25/10/06-27/10/06 £ si [email protected]=1191 £ ic 8041615/8042806
View PDF (2 pages)
dot icon19/11/2006
Ad 02/11/06--------- £ si [email protected]=1053 £ ic 8040562/8041615
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Ad 02/10/06--------- £ si [email protected]=415 £ ic 8040147/8040562
View PDF (2 pages)
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Return made up to 16/08/06; bulk list available separately
View PDF (13 pages)
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Ad 21/07/06--------- £ si [email protected]=574 £ ic 8039561/8040135
View PDF (2 pages)
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Ad 08/05/06--------- £ si [email protected]=885 £ ic 8038676/8039561
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Ad 03/04/06--------- £ si [email protected]=451 £ ic 8038225/8038676
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Ad 22/03/06--------- £ si [email protected]=629 £ ic 8037596/8038225
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Ad 21/03/06--------- £ si [email protected]=797 £ ic 8036799/8037596
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Ad 14/03/06--------- £ si [email protected]=321 £ ic 8036478/8036799
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Ad 10/03/06--------- £ si [email protected]=176 £ ic 8036302/8036478
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Ad 01/03/06--------- £ si [email protected]=419 £ ic 8035883/8036302
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Ad 20/02/06--------- £ si [email protected]=151 £ ic 8035732/8035883
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Ad 08/02/06--------- £ si [email protected]=4646 £ ic 8031086/8035732
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Ad 24/01/06--------- £ si [email protected]=835 £ ic 8030251/8031086
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Ad 18/01/06--------- £ si [email protected]=322 £ ic 8029929/8030251
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Ad 05/01/06--------- £ si [email protected]=965 £ ic 8028964/8029929
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Group of companies' accounts made up to 2005-06-30
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Ad 13/12/05--------- £ si [email protected]=691 £ ic 8028273/8028964
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Ad 08/12/05--------- £ si [email protected]=336000 £ ic 7692273/8028273
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Ad 30/11/05--------- £ si [email protected]=3833 £ ic 7688440/7692273
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Ad 11/07/05--------- £ si [email protected]
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Ad 19/10/05--------- £ si [email protected]=3019 £ ic 7685421/7688440
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Ad 10/10/05--------- £ si [email protected]=295 £ ic 7685126/7685421
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Ad 20/10/05--------- £ si [email protected]=731 £ ic 7684395/7685126
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Ad 25/10/05--------- £ si [email protected]=1625 £ ic 7682770/7684395
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Ad 27/10/05--------- £ si [email protected]=472 £ ic 7682298/7682770
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Ad 05/10/05--------- £ si [email protected]=8575 £ ic 7673723/7682298
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Director's particulars changed
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Ad 17/11/05--------- £ si [email protected]=1012 £ ic 7672711/7673723
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dot icon03/10/2005
New director appointed
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Director's particulars changed
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dot icon27/09/2005
Return made up to 16/08/05; bulk list available separately
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dot icon30/08/2005
Director resigned
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Director resigned
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dot icon05/06/2005
New director appointed
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dot icon30/05/2005
Ad 17/02/05--------- £ si [email protected]=1312 £ ic 7657843/7659155
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dot icon23/05/2005
Nc inc already adjusted 28/04/05
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Resolutions
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Resolutions
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Resolutions
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dot icon16/05/2005
Statement of affairs
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Ad 04/02/05--------- £ si [email protected]=665000 £ ic 6992843/7657843
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Resolutions
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Resolutions
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Resolutions
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dot icon24/04/2005
Ad 04/04/05--------- £ si [email protected]=394 £ ic 6992449/6992843
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dot icon01/02/2005
Listing of particulars
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dot icon28/11/2004
Resolutions
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Resolutions
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Director's particulars changed
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Group of companies' accounts made up to 2004-06-30
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Return made up to 16/08/04; full list of members
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dot icon12/04/2004
Director's particulars changed
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dot icon05/04/2004
New director appointed
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dot icon15/01/2004
Ad 24/12/03--------- £ si [email protected]=343341 £ ic 6649106/6992447
View PDF (2 pages)
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Ad 19/12/03--------- £ si [email protected]=36767 £ ic 6612339/6649106
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Nc inc already adjusted 18/12/03
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Resolutions
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Resolutions
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Resolutions
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dot icon08/01/2004
New director appointed
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Resolutions
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Resolutions
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Resolutions
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dot icon21/12/2003
Director resigned
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Director's particulars changed
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dot icon30/11/2003
Listing of particulars
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dot icon26/11/2003
Group of companies' accounts made up to 2003-06-30
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Director's particulars changed
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dot icon30/09/2003
Return made up to 16/08/03; full list of members
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dot icon20/02/2003
Ad 14/01/03--------- £ si [email protected]=207332 £ ic 6405007/6612339
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dot icon17/02/2003
Auditor's resignation
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Auditor's resignation
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Auditor's resignation
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dot icon27/11/2002
Resolutions
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dot icon15/10/2002
Group of companies' accounts made up to 2002-06-30
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dot icon07/10/2002
Memorandum and Articles of Association
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dot icon19/09/2002
New director appointed
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Return made up to 16/08/02; bulk list available separately
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Nc inc already adjusted 18/03/02
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 10/04/02--------- £ si [email protected]=104741 £ ic 6300260/6405001
View PDF (3 pages)
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Ad 15/04/02--------- £ si [email protected]=675 £ ic 6299585/6300260
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Ad 12/04/02--------- £ si [email protected]=53938 £ ic 6245647/6299585
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Ad 19/04/02--------- £ si [email protected]=2587 £ ic 6243060/6245647
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Ad 09/04/02--------- £ si [email protected]=141970 £ ic 6101090/6243060
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Ad 12/04/02--------- £ si [email protected]=306472 £ ic 5794618/6101090
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Ad 11/04/02--------- £ si [email protected]=400394 £ ic 5394224/5794618
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Ad 09/04/02--------- £ si [email protected]=173973 £ ic 5220251/5394224
View PDF (30 pages)
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Resolutions
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Resolutions
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Listing of particulars
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Director resigned
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Resolutions
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Resolutions
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dot icon27/11/2001
Return made up to 16/08/01; bulk list available separately
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dot icon05/11/2001
Group of companies' accounts made up to 2001-06-30
View PDF (58 pages)
dot icon25/09/2001
Ad 07/09/01--------- £ si [email protected]=4036 £ ic 5216215/5220251
View PDF (2 pages)
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Ad 13/09/01--------- £ si [email protected]=9000 £ ic 5207215/5216215
View PDF (2 pages)
dot icon13/04/2001
Director resigned
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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dot icon09/12/2000
Ad 07/11/00--------- £ si [email protected]=22195 £ ic 5185020/5207215
View PDF (2 pages)
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Full group accounts made up to 2000-06-30
View PDF (43 pages)
dot icon18/09/2000
Return made up to 16/08/00; bulk list available separately
View PDF (9 pages)
dot icon12/09/2000
Ad 31/07/00-02/08/00 £ si [email protected]=76800 £ ic 327876/404676
View PDF (2 pages)
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Full group accounts made up to 1999-06-30
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dot icon10/01/2000
Director resigned
View PDF (1 pages)
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Nc inc already adjusted 30/11/99
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Location of register of members
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Resolutions
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Resolutions
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Return made up to 16/08/99; bulk list available separately
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New director appointed
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Memorandum and Articles of Association
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Nc dec already adjusted 29/01/99
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Nc inc already adjusted 29/01/99
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Full group accounts made up to 1998-06-30
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dot icon28/01/1999
Ad 17/12/98--------- £ si [email protected]=235714 £ ic 92162/327876
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dot icon28/01/1999
Accounting reference date shortened from 30/09/98 to 30/06/98
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dot icon28/01/1999
Location of register of members
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dot icon10/12/1998
Director resigned
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Ad 20/11/98--------- £ si [email protected]=7955 £ ic 84207/92162
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Resolutions
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Resolutions
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Nc inc already adjusted 06/11/98
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Resolutions
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Resolutions
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Resolutions
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Return made up to 10/09/98; full list of members
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dot icon13/08/1998
New director appointed
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dot icon23/05/1998
New director appointed
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Full group accounts made up to 1997-09-30
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Particulars of mortgage/charge
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dot icon08/12/1997
Director resigned
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Return made up to 10/09/97; full list of members
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dot icon22/07/1997
New director appointed
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dot icon01/07/1997
New director appointed
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dot icon17/03/1997
Statement of affairs
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dot icon17/03/1997
Ad 14/01/97--------- £ si [email protected] £ si 74093@10
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Statement of affairs
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Ad 14/01/97--------- £ si [email protected]
View PDF (14 pages)
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Ad 14/01/97--------- £ si [email protected]=255146 £ si 74093@10=740930 £ ic 79977/1076053
View PDF (1 pages)
dot icon05/03/1997
Ad 14/01/97--------- £ si [email protected]=7753 £ ic 72224/79977
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dot icon25/02/1997
Certificate of authorisation to commence business and borrow
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Application to commence business
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Ad 14/01/97--------- £ si [email protected]=72222 £ ic 2/72224
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Nc inc already adjusted 23/10/96
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S-div 23/10/96
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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dot icon29/12/1996
Memorandum and Articles of Association
View PDF (60 pages)
dot icon23/10/1996
Certificate of change of name
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dot icon20/10/1996
New director appointed
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dot icon20/10/1996
New secretary appointed;new director appointed
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New director appointed
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New director appointed
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dot icon20/10/1996
New director appointed
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dot icon20/10/1996
New director appointed
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dot icon20/10/1996
Registered office changed on 21/10/96 from: st james's court brown street, manchester, M2 2JF
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dot icon09/09/1996
Incorporation
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
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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

29
Personsort default icon
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HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
09/09/1996 - 03/10/1996
609
Spencer, Raymond John
Director
03/10/1996 - 31/12/2008
13
Bretherton, Michael Anthony
Director
27/02/2011 - 20/05/2015
15
Dodd, Eric Stephen
Director
01/12/2008 - 28/02/2011
62
HALLIWELLS DIRECTORS LIMITED
Nominee Director
09/09/1996 - 03/10/1996
564

Persons with Significant Control

0

No PSC data available.

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WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

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About SAROSSA CAPITAL LIMITED

SAROSSA CAPITAL LIMITED is an(a) Dissolved company incorporated on 09/09/1996 with the registered office located at Canon Place, 78 Cannon Street, London EC4N 6AF. 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 SAROSSA CAPITAL LIMITED?

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SAROSSA CAPITAL LIMITED is currently Dissolved. It was registered on 09/09/1996 and dissolved on 18/04/2016.

Where is SAROSSA CAPITAL LIMITED located?

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SAROSSA CAPITAL LIMITED is registered at Canon Place, 78 Cannon Street, London EC4N 6AF.

What does SAROSSA CAPITAL LIMITED do?

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SAROSSA CAPITAL LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for SAROSSA CAPITAL LIMITED?

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The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.