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Rousset Capital Limited

Rousset Capital Limited is a liquidation company incorporated on 2 March 2007 with the registered office located in London, Greater London. Rousset Capital Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06135202
Private limited company
Age
18 years
Incorporated 2 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 11 Mar 2025 (5 months ago)
Previous address was 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1984
Entain Services Limited
PSC
Shareholders, PSCs & Group Structure
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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
£4.91M
Same as previous period
Total Liabilities
-£5.08M
Same as previous period
Net Assets
-£170K
Same as previous period
Debt Ratio (%)
103%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 17 Mar 2025
Registered Address Changed
5 Months Ago on 11 Mar 2025
Declaration of Solvency
5 Months Ago on 11 Mar 2025
Sara Kiew Haddow Appointed
9 Months Ago on 18 Nov 2024
Charles Alexander Sutters Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Mr Charles Alexander Sutters Appointed
1 Year 9 Months Ago on 30 Nov 2023
William George Harry Longton Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2025
Appointment of a voluntary liquidator
Submitted on 17 Mar 2025
Registered office address changed from 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ United Kingdom to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 11 March 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Declaration of solvency
Submitted on 11 Mar 2025
Appointment of Sara Kiew Haddow as a director on 18 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Charles Alexander Sutters as a director on 18 November 2024
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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