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Rosewish Ltd

Rosewish Ltd is a dissolved company incorporated on 11 February 2011 with the registered office located in Birmingham, West Midlands. Rosewish Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 19 January 2018 (7 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
07526968
Private limited company
Age
14 years
Incorporated 11 February 2011
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
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Dutch • Lives in Spain • Born in Feb 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Mistero Limited
Doina Benjamin is a mutual person.
Active
Marilyns Nightclub Limited
Doina Benjamin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
£74.04K
Decreased by £16.49K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.5K
Decreased by £33.48K (-21%)
Total Liabilities
-£190.95K
Increased by £17.86K (+10%)
Net Assets
-£65.45K
Decreased by £51.34K (+364%)
Debt Ratio (%)
152%
Increased by 43.28% (+40%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 19 Jan 2018
Registered Address Changed
9 Years Ago on 28 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Jun 2016
Confirmation Submitted
9 Years Ago on 11 Mar 2016
Richard Luke Benjamin Resigned
9 Years Ago on 12 Jan 2016
Carmen Smeets Resigned
9 Years Ago on 12 Jan 2016
Small Accounts Submitted
10 Years Ago on 14 Nov 2015
New Charge Registered
10 Years Ago on 29 Oct 2015
Ms Carmen Smeets Appointed
10 Years Ago on 2 Oct 2015
Greg Richard Paul Morris Resigned
10 Years Ago on 14 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Oct 2017
Liquidators' statement of receipts and payments to 8 June 2017
Submitted on 29 Aug 2017
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 79 Caroline Street Birmingham B3 1UP on 28 June 2016
Submitted on 28 Jun 2016
Statement of affairs with form 4.19
Submitted on 24 Jun 2016
Appointment of a voluntary liquidator
Submitted on 24 Jun 2016
Resolutions
Submitted on 24 Jun 2016
Annual return made up to 11 February 2016 with full list of shareholders
Submitted on 11 Mar 2016
Termination of appointment of Carmen Smeets as a director on 12 January 2016
Submitted on 12 Jan 2016
Termination of appointment of Richard Luke Benjamin as a director on 12 January 2016
Submitted on 12 Jan 2016
Repayment History
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