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Subrosa 14 Ltd

Subrosa 14 Ltd is a liquidation company incorporated on 5 January 2010 with the registered office located in London, Greater London. Subrosa 14 Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
07116134
Private limited company
Age
15 years
Incorporated 5 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 544 days
Dated 28 February 2023 (2 years 6 months ago)
Next confirmation dated 29 February 2024
Was due on 14 March 2024 (1 year 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1775 days
For period 31 Oct30 Oct 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 October 2019
Was due on 30 October 2020 (4 years ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (6 months ago)
Previous address was C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
01480831266
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Nov 1946
R Gawn 2010 Family Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TP 3 Limited
Roger Charles Gawn is a mutual person.
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TP 1 Limited
Roger Charles Gawn is a mutual person.
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Historic British Crafts Ltd
Roger Charles Gawn is a mutual person.
Active
Subrosa 18 Ltd
Roger Charles Gawn is a mutual person.
Active
Victor 1006 Ltd
Roger Charles Gawn is a mutual person.
Active
TP 9 Limited
Roger Charles Gawn is a mutual person.
Active
Serjeant & Son Ltd
Roger Charles Gawn is a mutual person.
Active
Club 8 Ltd
Roger Charles Gawn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
30 Oct 2018
For period 30 Oct30 Oct 2018
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
£8.66K
Decreased by £70.41K (-89%)
Total Liabilities
-£41.37K
Decreased by £51.4K (-55%)
Net Assets
-£32.71K
Decreased by £19K (+139%)
Debt Ratio (%)
478%
Increased by 360.51% (+307%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 24 Mar 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 16 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 18 Oct 2022
Registered Address Changed
3 Years Ago on 14 Feb 2022
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Documents
Registered office address changed from C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 10 July 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Appointment of a voluntary liquidator
Submitted on 26 Jul 2023
Registered office address changed from Unit 990 Army Road Tattersett Business Park Fakenham NR21 7RQ England to C/O Voscap Limited 67 Grosvenor Street Mayfair London W1K 3JN on 26 July 2023
Submitted on 26 Jul 2023
Statement of affairs
Submitted on 26 Jul 2023
Registered office address changed from Bankside 300 Broadland Business Park Norwich NR7 0LB England to Unit 990 Army Road Tattersett Business Park Fakenham NR21 7RQ on 3 May 2023
Submitted on 3 May 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 3 May 2023
Confirmation statement made on 28 February 2022 with no updates
Submitted on 24 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Mar 2023
Repayment History
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