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Company Information for

ROSEDENE LIMITED

GOLDERS GREEN, LONDON, UNITED,
Company Registration Number
09958493
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Rosedene Ltd
ROSEDENE LIMITED was founded on 2016-01-19 and had its registered office in Golders Green. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
ROSEDENE LIMITED
 
Legal Registered Office
GOLDERS GREEN
LONDON
UNITED
 
Filing Information
Company Number 09958493
Date formed 2016-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-02 12:44:17
Primary Source:Companies House
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Companies with same name ROSEDENE LIMITED
The following companies were found which have the same name as ROSEDENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEDENE (NH) LIMITED OLD MERCHANT YARD, 278 MITCHAM LANE LONDON SW16 6NU Active - Proposal to Strike off Company formed on the 2010-03-12
ROSEDENE ANIMAL RESCUE CENTRE LTD. 1 RADLEY ROAD RUSHALL WALSALL WEST MIDLANDS WS4 1LN Active - Proposal to Strike off Company formed on the 2018-07-02
ROSEDENE AESTHETICS LTD 19 CHURCH VIEW BROMPTON NORTHALLERTON DL6 2QX Active Company formed on the 2023-02-09
ROSEDENE BUILDERS & MAINTENANCE LTD 65 MAIN ROAD HAMBLETON SELBY UNITED KINGDOM YO8 9HW Dissolved Company formed on the 2016-09-13
ROSEDENE BUILDERS LTD 65 MAIN ROAD HAMBLETON SELBY NORTH YORKSHIRE YO8 9HW Active Company formed on the 2020-07-01
ROSEDENE CATTERY LIMITED ROSEDENE FARM HOUSE, OLD LACKENBY, ESTON MIDDLESBROUGH TS6 8DN Active Company formed on the 2005-06-28
ROSEDENE CLINIC LIMITED JAMES TRAILL HOUSE THURSO ENTERPRISE PARK THURSO CAITHNESS KW14 7XW Dissolved Company formed on the 2013-02-04
ROSEDENE CONSTRUCTION (LEICESTER) LIMITED APARTMENT 213 ST GEORGE'S MILL 7 WIMBLEDON STREET LEICESTER LEICESTERSHIRE LE1 1SY Dissolved Company formed on the 2013-01-28
ROSEDENE CONSTRUCTION LIMITED 117 DARTFORD RD DARTFORD ENGLAND DA1 3EN Dissolved Company formed on the 2011-02-15
ROSEDENE COURT (RUISLIP) LIMITED 7 GREENACRES AVENUE ICKENHAM UXBRIDGE MIDDLESEX UB10 8HG Active Company formed on the 1989-05-23
ROSEDENE COURT LIMITED 390 Hurst Road Bexley DA5 3JY Active Company formed on the 1984-07-06
ROSEDENE CONSULTING INC. APT 1307 111 25 AVENUE SW CALGARY ALBERTA T2S 3G4 Active Company formed on the 2013-02-22
ROSEDENE CONSULTING LTD 37 NORTH PARADE GRANTHAM LINCOLNSHIRE NG31 8AT Active Company formed on the 2017-04-04
ROSEDENE COURT SYKE LANE MANAGEMENT COMPANY LIMITED 34 Birkwood Road Altofts Normanton WF6 2NL Active - Proposal to Strike off Company formed on the 2018-01-16
ROSEDENE DEVELOPERS LIMITED 68 FRIMLEY GROVE GARDENS FRIMLEY CAMBERLEY SURREY GU16 7JY Active - Proposal to Strike off Company formed on the 2012-05-04
ROSEDENE FARM LTD ROSEDENE FARM WALTON ROAD WETHERBY LS22 5DZ Active Company formed on the 2016-07-06
ROSEDENE GARDENS MANAGEMENT COMPANY LIMITED 3 ROSEDENE CLOSE CHESTER UNITED KINGDOM CH2 1LZ Active Company formed on the 2000-09-21
ROSEDENE GROUP LTD. UNIT 3 DAVY DRIVE NORTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2JF Active - Proposal to Strike off Company formed on the 2016-01-06
ROSEDENE GROUP LIMITED 6a Eckington Sheffield S21 4FX active Company formed on the 2024-03-02
ROSEDENE HOUSE LIMITED 10 ARDROSS STREET INVERNESS IV3 5NS Active - Proposal to Strike off Company formed on the 2010-04-29

Company Officers of ROSEDENE LIMITED

Current Directors
Officer Role Date Appointed
LINE SECRETARIES LIMITED
Company Secretary 2016-10-05
MAURICE MOSES BENADY
Director 2016-10-05
IAN PAUL FELICE
Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Company Secretary 2016-01-19 2016-10-05
JONATHAN GARDNER PURDON
Director 2016-01-19 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL FELICE ICENI NOMINEES (NO.1A) LIMITED Director 2012-07-26 CURRENT 2002-03-21 Active
IAN PAUL FELICE ICENI NOMINEES (NO. 1) LIMITED Director 2012-07-26 CURRENT 2001-08-07 Active
IAN PAUL FELICE ICENI NOMINEES (NO. 1B) LIMITED Director 2012-07-26 CURRENT 2002-03-21 Active
IAN PAUL FELICE RUNCORN DISTRIBUTION CENTRE LIMITED Director 2008-11-06 CURRENT 2001-02-07 Dissolved 2015-02-17
IAN PAUL FELICE TOPLAND BRAE LIMITED Director 2008-11-06 CURRENT 2000-07-18 Dissolved 2016-01-05
IAN PAUL FELICE TOPLAND (ALDERSGATE NO.1) LIMITED Director 2008-11-06 CURRENT 2000-06-21 Active
IAN PAUL FELICE TOPLAND CHILTERN LIMITED Director 2008-11-06 CURRENT 2000-07-25 Active
IAN PAUL FELICE SABRA ESTATES LIMITED Director 2008-11-06 CURRENT 2003-02-17 Active
IAN PAUL FELICE INTERNET DIGITAL MEDIA LTD. Director 2008-11-06 CURRENT 1993-10-19 Active - Proposal to Strike off
IAN PAUL FELICE GAMEPLAY RETAIL LIMITED Director 2008-11-06 CURRENT 2000-06-01 Active - Proposal to Strike off

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
2018-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-09DS01APPLICATION FOR STRIKING-OFF
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2000
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-05-11AA31/03/17 TOTAL EXEMPTION FULL
2017-05-03AA01PREVEXT FROM 31/01/2017 TO 31/03/2017
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 19 LEYDEN STREET LONDON E1 7LE ENGLAND
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-13AP04CORPORATE SECRETARY APPOINTED LINE SECRETARIES LIMITED
2016-10-13AP01DIRECTOR APPOINTED IAN FELICE
2016-10-13AP01DIRECTOR APPOINTED MAURICE MOSES BENADY
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0109/05/16 FULL LIST
2016-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROSEDENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEDENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEDENE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31

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 ROSEDENE LIMITED

Intangible Assets
Patents
We have not found any records of ROSEDENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEDENE LIMITED
Trademarks
We have not found any records of ROSEDENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEDENE LIMITED. 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 (64209 - Activities of other holding companies not elsewhere classified) as ROSEDENE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEDENE LIMITED 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 ROSEDENE LIMITED 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 ROSEDENE LIMITED 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.
    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.
    Need more information?
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