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R.O.S. (Properties) Limited

R.O.S. (Properties) Limited is a dissolved company incorporated on 24 May 1984 with the registered office located in Guildford, Surrey. R.O.S. (Properties) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01819101
Private limited company
Age
41 years
Incorporated 24 May 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mbi Coakley 2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Surveyor • British • Lives in UK • Born in Feb 1948
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunson Mitchenall Limited
Edith Elizabeth Monfries is a mutual person.
Active
Lunson Mitchenall Trustees Limited
Edith Elizabeth Monfries is a mutual person.
Active
Lunson Mitchenall Holdings Limited
Edith Elizabeth Monfries is a mutual person.
Active
Capital & Regional Property Management Limited
Edith Elizabeth Monfries is a mutual person.
Active
Sinfonia Smith Square Hall
Edith Elizabeth Monfries is a mutual person.
Active
Snozone Leisure Limited
Edith Elizabeth Monfries is a mutual person.
Active
Wood Green Two Limited
Edith Elizabeth Monfries is a mutual person.
Active
Wood Green One Limited
Edith Elizabeth Monfries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 1 Oct31 Dec 2018
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.79M
Increased by £1.07M (+149%)
Total Liabilities
-£434.06K
Decreased by £161.33K (-27%)
Net Assets
£1.35M
Increased by £1.23M (+1001%)
Debt Ratio (%)
24%
Decreased by 58.6% (-71%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Mar 2021
Registered Address Changed
5 Years Ago on 25 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 24 Oct 2019
Declaration of Solvency
5 Years Ago on 24 Oct 2019
Micro Accounts Submitted
6 Years Ago on 16 Aug 2019
Charge Satisfied
6 Years Ago on 28 May 2019
Confirmation Submitted
6 Years Ago on 14 May 2019
Accounting Period Extended
6 Years Ago on 25 Mar 2019
Micro Accounts Submitted
7 Years Ago on 28 Jun 2018
Confirmation Submitted
7 Years Ago on 14 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2020
Registered office address changed from C/O C/O Lunson Mitchenall Ltd Charles House 5-11Regent Street London SW1Y 4LR to C/O Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 25 October 2019
Submitted on 25 Oct 2019
Declaration of solvency
Submitted on 24 Oct 2019
Appointment of a voluntary liquidator
Submitted on 24 Oct 2019
Resolutions
Submitted on 24 Oct 2019
Micro company accounts made up to 31 December 2018
Submitted on 16 Aug 2019
Satisfaction of charge 1 in full
Submitted on 28 May 2019
Confirmation statement made on 14 May 2019 with no updates
Submitted on 14 May 2019
Previous accounting period extended from 30 September 2018 to 31 December 2018
Submitted on 25 Mar 2019
Repayment History
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