Dissolved
Dissolved 2014-11-04
Company Information for ROSEBAY INVESTMENTS LIMITED
LONDON, UNITED KINGDOM, W1G,
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Company Registration Number
07588997
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | |
---|---|
ROSEBAY INVESTMENTS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 07588997 | |
---|---|---|
Date formed | 2011-04-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 11:41:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSEBAY INVESTMENTS LIMITED | 9 CLARE STREET DUBLIN 6 | Dissolved | Company formed on the 1998-09-23 | |
ROSEBAY INVESTMENTS (QLD) PTY LTD | Active | Company formed on the 2008-06-27 | ||
ROSEBAY INVESTMENTS PTY LTD | Active | Company formed on the 1994-03-22 | ||
ROSEBAY INVESTMENTS LP | California | Unknown | ||
ROSEBAY INVESTMENTS LIMITED | FIRST FLOOR - JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH | Active | Company formed on the 2023-01-16 |
Officer | Role | Date Appointed |
---|---|---|
LAGGAN SECRETARIES LTD |
||
RICHARD JOHN HOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN LEE HOGAN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAESURA LIMITED | Director | 2014-09-24 | CURRENT | 2011-06-03 | Dissolved 2015-05-05 | |
NEWBOND SOLUTIONS LIMITED | Director | 2014-04-17 | CURRENT | 2012-01-09 | Dissolved 2014-09-09 | |
WELLSPENT LIMITED | Director | 2013-01-01 | CURRENT | 2005-05-26 | Dissolved 2014-06-24 | |
ISE INDUSTRIAL SERVICES AND ENGINEERING LTD | Director | 2012-12-14 | CURRENT | 2011-06-08 | Dissolved 2015-04-07 | |
MAXNOVER LIMITED | Director | 2012-12-12 | CURRENT | 1996-06-14 | Dissolved 2015-05-05 | |
LAS VEGAS GAMES AND FUN LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2013-10-29 | |
GOSS FASHION HOLDING LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2015-04-28 | |
TRANGATE CONSULTANTS UK LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-10-08 | |
REDWIND CO. LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2013-11-26 | |
BUSINESS SOFTWARE HOLDING LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-27 | Dissolved | |
REXPARK PROPERTIES LIMITED | Director | 2009-11-03 | CURRENT | 2004-10-15 | Dissolved 2013-09-24 | |
PERRYCROSS LIMITED | Director | 2009-11-02 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
GOLDWAY FINANCE LIMITED | Director | 2007-08-29 | CURRENT | 2007-06-15 | Dissolved 2013-09-24 | |
COASTMORE LIMITED | Director | 2005-12-01 | CURRENT | 1998-11-09 | Dissolved 2013-08-20 | |
AGRO-SOLUTIONS LIMITED | Director | 2005-12-01 | CURRENT | 2003-01-28 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 44787 | |
AR01 | 20/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SEAN LEE HOGAN | |
SH01 | 23/09/11 STATEMENT OF CAPITAL GBP 44787 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 58TH FLOOR NORTH SIDE 7/10 CHANDOS STREET LONDON W1G 9DQ | |
AR01 | 20/09/11 FULL LIST | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEBAY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROSEBAY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |