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Michael Rothstein Limited

Michael Rothstein Limited is a liquidation company incorporated on 9 December 1977 with the registered office located in Tunbridge Wells, Kent. Michael Rothstein Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01343223
Private limited company
Age
47 years
Incorporated 9 December 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Jan30 Jun 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 27 Nov 2024 (9 months ago)
Previous address was
Telephone
02076007888
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Account Manager • British • Lives in England • Born in Jun 1989
Mr Michael Laroque Rothstein
PSC • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£415.58K
Decreased by £947.91K (-70%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£1.52M
Decreased by £344.05K (-18%)
Total Liabilities
-£49.52K
Decreased by £454.32K (-90%)
Net Assets
£1.47M
Increased by £110.27K (+8%)
Debt Ratio (%)
3%
Decreased by 23.8% (-88%)
Latest Activity
Inspection Address Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Declaration of Solvency
10 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 5 Nov 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Thomas Stephen Cove Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Sep 2025
Register inspection address has been changed to 5th Floor 4 st. Paul's Churchyard London EC4M 8AY
Submitted on 27 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Declaration of solvency
Submitted on 5 Nov 2024
Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 November 2024
Submitted on 5 Nov 2024
Satisfaction of charge 013432230003 in full
Submitted on 18 Oct 2024
Satisfaction of charge 1 in full
Submitted on 18 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Termination of appointment of Thomas Stephen Cove as a director on 9 October 2024
Submitted on 11 Oct 2024
Repayment History
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