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Rothesay Assurance Limited

Rothesay Assurance Limited is a dissolved company incorporated on 16 January 2007 with the registered office located in London, Greater London. Rothesay Assurance Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 July 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06054422
Private limited company
Age
18 years
Incorporated 16 January 2007
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
55 Baker Street
London
W1U 7EU
Same address for the past 6 years
Telephone
02075574900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1967
Director • Chief Executive • Greek • Lives in England • Born in Mar 1963
Rothesay Life Plc
PSC
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Mutual Companies
Rothesay Life Plc
Antigone Loudiadis is a mutual person.
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Wyck Limited
Antigone Loudiadis is a mutual person.
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Rothesay Limited
Antigone Loudiadis is a mutual person.
Active
Rothesay Foundation
Antigone Loudiadis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Decreased by £6K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Jul 2021
Registered Address Changed
6 Years Ago on 21 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Jun 2019
Declaration of Solvency
6 Years Ago on 20 Jun 2019
Full Accounts Submitted
6 Years Ago on 15 May 2019
Gemma Grace Cross Resigned
6 Years Ago on 18 Jan 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Full Accounts Submitted
7 Years Ago on 19 Apr 2018
Ray King Resigned
7 Years Ago on 23 Mar 2018
Miss Gemma Grace Cross Appointed
7 Years Ago on 22 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2021
Death of a liquidator
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 3 June 2020
Submitted on 30 Jun 2020
Registered office address changed from Level 25 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 55 Baker Street London W1U 7EU on 21 June 2019
Submitted on 21 Jun 2019
Declaration of solvency
Submitted on 20 Jun 2019
Appointment of a voluntary liquidator
Submitted on 20 Jun 2019
Resolutions
Submitted on 20 Jun 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 15 May 2019
Termination of appointment of Gemma Grace Cross as a secretary on 18 January 2019
Submitted on 18 Jan 2019
Repayment History
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