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Rosemead Property Co.Limited

Rosemead Property Co.Limited is a dissolved company incorporated on 18 April 1962 with the registered office located in London, Greater London. Rosemead Property Co.Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 8 October 2015 (10 years ago)
Was 53 years old at the time of dissolution
Via compulsory strike-off
Company No
00721944
Private limited company
Age
63 years
Incorporated 18 April 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Albemarle House
1 Albemarle Street
London
W1S 4HA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Nov 1947
Director • British • Lives in UK • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Avron Properties Limited
Carole Linda Jayson is a mutual person.
Active
Salgate Investment Co Limited
Carole Linda Jayson is a mutual person.
Active
Parklands Properties Limited
Carole Linda Jayson is a mutual person.
Active
BCCJ Investments Limited
Carole Linda Jayson is a mutual person.
Active
Audley Associates Limited
Mr David Anthony Aarons is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.63K
Decreased by £914 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£61.63K
Decreased by £914 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Oct 2015
Declaration of Solvency
10 Years Ago on 14 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Apr 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Charge Satisfied
10 Years Ago on 13 Mar 2015
Confirmation Submitted
10 Years Ago on 4 Feb 2015
Full Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 19 Feb 2014
Small Accounts Submitted
12 Years Ago on 24 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2015
Liquidators' statement of receipts and payments to 30 June 2015
Submitted on 8 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2015
Appointment of a voluntary liquidator
Submitted on 14 Apr 2015
Declaration of solvency
Submitted on 14 Apr 2015
Resolutions
Submitted on 14 Apr 2015
Registered office address changed from Hillsdown House 1St Floor 32 Hampstead High Street London NW3 1QD to Albemarle House 1 Albemarle Street London W1S 4HA on 10 April 2015
Submitted on 10 Apr 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 31 Mar 2015
Satisfaction of charge 1 in full
Submitted on 13 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Submitted on 4 Feb 2015
Repayment History
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