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Subrosa 17 Ltd

Subrosa 17 Ltd is a liquidation company incorporated on 17 October 2011 with the registered office located in London, Greater London. Subrosa 17 Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
07812785
Private limited company
Age
13 years
Incorporated 17 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 514 days
Dated 30 March 2023 (2 years 5 months ago)
Next confirmation dated 30 March 2024
Was due on 13 April 2024 (1 year 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1502 days
For period 31 Oct30 Oct 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 October 2020
Was due on 30 July 2021 (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
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1946
Mr Roger Charles Gawn
PSC • British • Lives in UK • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Melton Hall Limited
Roger Gawn is a mutual person.
Active
Tattersett Business Park Ltd
Roger Gawn is a mutual person.
Active
The Base Norfolk Ltd
Roger Gawn is a mutual person.
Active
Subrosa 3 Ltd
Roger Gawn is a mutual person.
Active
Gawn & Co Ltd
Roger Gawn is a mutual person.
Active
Victor 1012 Ltd
Roger Gawn is a mutual person.
Active
TP 7 Limited
Roger Gawn is a mutual person.
Active
TP Facilities Ltd
Roger Gawn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
30 Oct 2019
For period 30 Oct30 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£470.13K
Increased by £90.71K (+24%)
Total Liabilities
-£465.37K
Increased by £75.71K (+19%)
Net Assets
£4.77K
Increased by £15K (-147%)
Debt Ratio (%)
99%
Decreased by 3.71% (-4%)
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 24 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 23 Oct 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 1 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 23 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Apr 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 Norfolk 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
Confirmation statement made on 30 March 2023 with no updates
Submitted on 24 Apr 2023
Certificate of change of name
Submitted on 17 Apr 2023
Registered office address changed from Bankside 300 Broadland Business Park Norwich NR7 0LB England to Unit 990 Army Road Tattersett Business Park Fakenham Norfolk NR21 7RQ on 23 October 2022
Submitted on 23 Oct 2022
Registered office address changed from Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ to Bankside 300 Broadland Business Park Norwich NR7 0LB on 7 September 2022
Submitted on 7 Sep 2022
Repayment History
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