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Rosier Distribution Limited

Rosier Distribution Limited is a liquidation company incorporated on 23 August 1993 with the registered office located in London, City of London. Rosier Distribution Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02846954
Private limited company
Age
32 years
Incorporated 23 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 254 days
Dated 10 April 2024 (1 year 8 months ago)
Next confirmation dated 10 April 2025
Was due on 24 April 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 95 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (10 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1973
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Declaration of Solvency
1 Year 1 Month Ago on 2 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 2 Dec 2024
Mrs Jacqueline Louise Jacques Appointed
1 Year 3 Months Ago on 23 Sep 2024
Kevin Paul Sey Resigned
1 Year 3 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Apr 2024
Kevin Paul Sey (PSC) Resigned
2 Years 5 Months Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 8 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 December 2024
Submitted on 4 Dec 2024
Declaration of solvency
Submitted on 2 Dec 2024
Appointment of a voluntary liquidator
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Appointment of Mrs Jacqueline Louise Jacques as a director on 23 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Kevin Paul Sey as a director on 23 September 2024
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 12 Apr 2024
Repayment History
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