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Roseville Properties Limited

Roseville Properties Limited is a dissolved company incorporated on 16 February 2009 with the registered office located in London, City of London. Roseville Properties Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 March 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06820727
Private limited company
Age
16 years
Incorporated 16 February 2009
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
Hill House
1 Little New Street
London
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in London • Born in Dec 1972
Director • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Pool Agency Limited
Ocorian (UK) Limited is a mutual person.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Timothy Luke Trott is a mutual person.
Active
St Enoch Management Services Limited
Ocorian (UK) Limited is a mutual person.
Active
NGT Services (UK) Limited
Ocorian (UK) Limited is a mutual person.
Active
Navigator Gas Invest Limited
Ocorian (UK) Limited is a mutual person.
Active
Kailas Hotel Vandon House Incomeco Ltd
Timothy Luke Trott is a mutual person.
Active
Kailas Hotel Vandon House GPCO Limited
Timothy Luke Trott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£6.64K
Decreased by £114.57K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Increased by £1.5M (+40%)
Total Liabilities
-£5.23M
Increased by £1.46M (+39%)
Net Assets
£14.93K
Increased by £40.52K (-158%)
Debt Ratio (%)
100%
Decreased by 0.97% (-1%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Roland Mark Deller Resigned
8 Years Ago on 1 Apr 2017
Mr Timothy Luke Trott Appointed
8 Years Ago on 1 Apr 2017
Bedell Trust Uk Limited Details Changed
8 Years Ago on 15 Nov 2016
Inspection Address Changed
8 Years Ago on 15 Nov 2016
Inspection Address Changed
9 Years Ago on 8 Nov 2016
Registers Moved To Inspection Address
9 Years Ago on 8 Nov 2016
Registered Address Changed
9 Years Ago on 5 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Sep 2016
Declaration of Solvency
9 Years Ago on 30 Sep 2016
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Documents
Submitted on 19 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2017
Liquidators' statement of receipts and payments to 19 September 2017
Submitted on 9 Oct 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
Submitted on 15 May 2017
Appointment of Mr Timothy Luke Trott as a director on 1 April 2017
Submitted on 10 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
Submitted on 10 Apr 2017
Register inspection address has been changed from C/O Bedell Trust Uk Limited 11 Old Jewry 2nd Floor London EC2R 8DU England to 11 Old Jewry London EC2R 8DU
Submitted on 15 Nov 2016
Register(s) moved to registered inspection location C/O Bedell Trust Uk Limited 11 Old Jewry 2nd Floor London EC2R 8DU
Submitted on 8 Nov 2016
Repayment History
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