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Roose Holdings Limited

Roose Holdings Limited is a dissolved company incorporated on 2 June 2000 with the registered office located in London, Greater London. Roose Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 3 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04006424
Private limited company
Age
25 years
Incorporated 2 June 2000
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
Contact
Address
PO BOX 70693 10a Greencoat Place
London
SW1P 9ZP
United Kingdom
Address changed on 15 Oct 2021 (3 years ago)
Previous address was PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Mar 1979
Chime Communications Limited
PSC
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Mutual Companies
The Quentin Bell Organisation Limited
Thomas George Tolliss is a mutual person.
Dissolved
Roose And Partners Advertising Limited
Thomas George Tolliss is a mutual person.
Dissolved
Harvard Marketing Services Limited
Thomas George Tolliss is a mutual person.
Dissolved
Chime Limited
Thomas George Tolliss is a mutual person.
Dissolved
Pure Digital Media Limited
Thomas George Tolliss is a mutual person.
Dissolved
Opinion Leader Research Ltd
Thomas George Tolliss is a mutual person.
Dissolved
Heresy IMS Group Limited
Thomas George Tolliss is a mutual person.
Dissolved
Roose Trustees (UK) Limited
Thomas George Tolliss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£173.26K
Same as previous period
Total Liabilities
-£1.48M
Same as previous period
Net Assets
-£1.31M
Same as previous period
Debt Ratio (%)
856%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
David Crowther Resigned
3 Years Ago on 31 May 2022
Mr Thomas George Tolliss Appointed
3 Years Ago on 31 May 2022
Dormant Accounts Submitted
3 Years Ago on 20 Apr 2022
Chime Communications Limited (PSC) Details Changed
3 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jul 2023
Confirmation statement made on 14 June 2022 with no updates
Submitted on 26 Jul 2022
Appointment of Mr Thomas George Tolliss as a director on 31 May 2022
Submitted on 2 Jun 2022
Termination of appointment of David Crowther as a director on 31 May 2022
Submitted on 2 Jun 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Apr 2022
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021
Submitted on 15 Oct 2021
Repayment History
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