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Home > England & Wales Companies > SUBROSA 17 LTD
Company Information for

SUBROSA 17 LTD

20 North Audley Street, Mayfair, London, W1K 6WE,
Company Registration Number
07812785
Private Limited Company
Liquidation

Company Overview

About Subrosa 17 Ltd
SUBROSA 17 LTD was founded on 2011-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Subrosa 17 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUBROSA 17 LTD
 
Legal Registered Office
20 North Audley Street
Mayfair
London
W1K 6WE
Other companies in NR24
 
Previous Names
THE ST JAMES EMPORIUM LIMITED17/04/2023
Filing Information
Company Number 07812785
Company ID Number 07812785
Date formed 2011-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-30
Account next due 30/07/2021
Latest return 2023-03-30
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB198309369  
Last Datalog update: 2025-12-16 12:02:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBROSA 17 LTD
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Company Officers of SUBROSA 17 LTD

Current Directors
Officer Role Date Appointed
ROGER GAWN
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
THE SWAINE ADENEY GROUP LTD
 Director 2013-11-16 2018-04-27
DAVID ALBON
 Director 2015-10-26 2018-02-16
SUSAN ELIZABETH COLLINGE
 Director 2014-05-23 2017-04-25
JULIA RUTH SKIDMORE
 Director 2014-02-09 2014-05-26
ROGER CHARLES GAWN
 Director 2011-10-17 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GAWN SUBROSA 8 LTD Director 2017-12-01 CURRENT 2014-11-05 Dissolved
ROGER GAWN VICTOR 1012 LTD Director 2017-12-01 CURRENT 2011-10-17 Active - Proposal to Strike off
ROGER GAWN SUBROSA 16 LTD Director 2017-04-24 CURRENT 2010-01-04 Liquidation
ROGER GAWN SUBROSA 3 LTD Director 2017-04-24 CURRENT 2011-05-27 Active
ROGER GAWN TP 7 LIMITED Director 2017-04-24 CURRENT 2012-02-08 Active
ROGER GAWN SUBROSA 2 LTD Director 2017-04-24 CURRENT 2012-07-20 Liquidation
ROGER GAWN TP FACILITIES LTD Director 2017-04-24 CURRENT 2013-12-18 Active
ROGER GAWN ARA 1 A LTD Director 2017-04-24 CURRENT 2014-11-04 Dissolved 2024-01-16
ROGER GAWN MELTON HALL LIMITED Director 2017-04-24 CURRENT 1993-02-10 Active
ROGER GAWN FIRETHORN INVESTMENTS LIMITED Director 2017-04-24 CURRENT 1993-03-10 Active
ROGER GAWN GAWN & CO LTD Director 2017-04-24 CURRENT 2011-09-19 Active
ROGER GAWN TATTERSETT BUSINESS PARK LTD Director 2017-04-24 CURRENT 2009-04-01 Active
ROGER GAWN THE BASE NORFOLK LTD Director 2017-04-24 CURRENT 2011-01-14 Active
ROGER GAWN HISTORIC BUILDING CONSERVATION LTD Director 2017-04-24 CURRENT 2013-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-16Final Gazette dissolved via compulsory strike-off
2025-09-16Voluntary liquidation. Return of final meeting of creditors
2024-10-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-01Voluntary liquidation Statement of receipts and payments to 2024-07-10
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM Unit 990 Army Road Tattersett Business Park Fakenham Norfolk NR21 7RQ England
2023-07-26Voluntary liquidation Statement of affairs
2023-07-26Appointment of a voluntary liquidator
2023-04-24CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-04-17Company name changed the st james emporium LIMITED\certificate issued on 17/04/23
2022-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/22 FROM Bankside 300 Broadland Business Park Norwich NR7 0LB England
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ
2022-09-01Compulsory strike-off action has been suspended
2022-09-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-12DISS40Compulsory strike-off action has been discontinued
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-03-30PSC07CESSATION OF R GAWN 2010 FAMILY TRUST AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHARLES GAWN
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/19
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/17
2018-04-29TM01APPOINTMENT TERMINATED, DIRECTOR THE SWAINE ADENEY GROUP LTD
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALBON
2017-12-03AA01Previous accounting period extended from 30/04/17 TO 30/10/17
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-01AAMDAmended account small company full exemption
2017-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16
2017-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2017-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
2017-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2017-04-26AP01DIRECTOR APPOINTED MR ROGER GAWN
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH COLLINGE
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14AP01DIRECTOR APPOINTED MR DAVID ALBON
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-14AR0117/10/15 ANNUAL RETURN FULL LIST
2015-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-14AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078127850001
2014-10-16SH0103/10/14 STATEMENT OF CAPITAL GBP 10000
2014-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SKIDMORE
2014-05-26AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH COLLINGE
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GAWN
2014-02-10AP01DIRECTOR APPOINTED MISS JULIA RUTH SKIDMORE
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-11-30AP02CORPORATE DIRECTOR APPOINTED THE SWAINE ADENEY GROUP LTD
2013-10-22AR0117/10/13 FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 25 BLENHEIM AVENUE WEST RAYNHAM PARK FAKENHAM NORFOLK NR21 7JP UNITED KINGDOM
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-02AR0117/10/12 FULL LIST
2012-04-02AA01CURRSHO FROM 31/10/2012 TO 30/04/2012
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SUBROSA 17 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-19
Resolutions for Winding-up2023-07-19
Fines / Sanctions
No fines or sanctions have been issued against SUBROSA 17 LTD

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SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07812785' OR DefendantCompanyNumber='07812785' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-03 Outstanding THE ROGER GAWN 2010 FAMILY TRUST
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30

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 SUBROSA 17 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUBROSA 17 LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for SUBROSA 17 LTD
Trademarks

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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07812785' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SUBROSA 17 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBROSA 17 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47722 - Retail sale of leather goods in specialised stores) as SUBROSA 17 LTD are:


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SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07812785' GROUP BY HASH
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SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07812785' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SUBROSA 17 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBROSA 17 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUBROSA 17 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1K 6WE