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Roseburn Consultants Limited

Roseburn Consultants Limited is a dissolved company incorporated on 16 August 2005 with the registered office located in London, Greater London. Roseburn Consultants Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 4 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05537130
Private limited company
Age
20 years
Incorporated 16 August 2005
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
Address
160 Uxbridge Road
London
W13 8SB
England
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in Scotland • Born in Aug 1971
Director • Businessman • South African • Lives in South Africa • Born in Mar 1969
Evelina Dailidiene
PSC • Lithuanian • Lives in Lithuania • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Margaret Louise Janke is a mutual person.
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Mrs Margaret Louise Janke is a mutual person.
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Mrs Margaret Louise Janke is a mutual person.
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Ellington Trading LLP
Mrs Margaret Louise Janke is a mutual person.
Active
Inmobiliare Developments Limited
Mrs Margaret Louise Janke 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
£24.07K
Increased by £1.13K (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£125.51K
Decreased by £26.92K (-18%)
Total Liabilities
-£84.03K
Decreased by £38.93K (-32%)
Net Assets
£41.48K
Increased by £12.01K (+41%)
Debt Ratio (%)
67%
Decreased by 13.71% (-17%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Evelina Buzaite (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Uab Baltijos Logistikos Sprendimai Details Changed
4 Years Ago on 29 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 160 Uxbridge Road London W13 8SB on 7 May 2024
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 22 Mar 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Change of details for Evelina Buzaite as a person with significant control on 19 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Director's details changed for Uab Baltijos Logistikos Sprendimai on 29 September 2021
Submitted on 21 Oct 2021
Repayment History
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