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Rosetree Finance Limited

Rosetree Finance Limited is a dissolved company incorporated on 11 December 2002 with the registered office located in London, Greater London. Rosetree Finance Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 November 2024 (1 year ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04614428
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O EXPEDIUM LIMITED
Gable House 239 Regents Park Road
London
N3 3LF
Address changed on 21 Feb 2022 (3 years ago)
Previous address was C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
Telephone
02089512588
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1942
Director • Accountant • British • Lives in England • Born in Jan 1968
Secretary • British
Mr Richard Alan Ross
PSC • British • Lives in England • Born in Oct 1942
Mr Clive Melvyn Winkler
PSC • British • Lives in England • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
S. & R. Management Limited
Lee Robert Mesnick and Richard Alan Ross are mutual people.
Active
Peak Securities Limited
S & R Management Limited, Lee Robert Mesnick, and 1 more are mutual people.
Active
Waygrove Properties Limited
S & R Management Limited, Lee Robert Mesnick, and 1 more are mutual people.
Active
Signpost Properties Limited
S & R Management Limited, Lee Robert Mesnick, and 1 more are mutual people.
Active
Rosetrees Nominees Limited
S & R Management Limited, Lee Robert Mesnick, and 1 more are mutual people.
Active
Earlsmead Pension Fund Nominees Limited
S & R Management Limited, Lee Robert Mesnick, and 1 more are mutual people.
Active
Prudent Growth Limited
S & R Management Limited, Lee Robert Mesnick, and 1 more are mutual people.
Active
Northgran Finance Limited
S & R Management Limited and Richard Alan Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£7.57M
Decreased by £71.34K (-1%)
Total Liabilities
-£8.24K
Decreased by £106.48K (-93%)
Net Assets
£7.56M
Increased by £35.14K (0%)
Debt Ratio (%)
0%
Decreased by 1.39% (-93%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 1 Nov 2024
Registered Address Changed
3 Years Ago on 21 Feb 2022
Registered Address Changed
4 Years Ago on 10 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Jan 2021
Declaration of Solvency
4 Years Ago on 12 Jan 2021
Registered Address Changed
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
Lee Robert Mesnick (PSC) Appointed
4 Years Ago on 8 Dec 2020
Charge Satisfied
4 Years Ago on 1 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2024
Liquidators' statement of receipts and payments to 7 January 2024
Submitted on 12 Mar 2024
Liquidators' statement of receipts and payments to 7 January 2023
Submitted on 3 Mar 2023
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 21 February 2022
Submitted on 21 Feb 2022
Liquidators' statement of receipts and payments to 7 January 2022
Submitted on 20 Jan 2022
Registered office address changed from Langley House, Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021
Submitted on 10 Jul 2021
Resolutions
Submitted on 12 Jan 2021
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to Langley House, Park Road East Finchley London N2 8EY on 12 January 2021
Submitted on 12 Jan 2021
Declaration of solvency
Submitted on 12 Jan 2021
Repayment History
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