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Subrosa 2 Ltd

Subrosa 2 Ltd is a liquidation company incorporated on 20 July 2012 with the registered office located in London, Greater London. Subrosa 2 Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
08150815
Private limited company
Age
13 years
Incorporated 20 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 768 days
Dated 20 July 2022 (3 years ago)
Next confirmation dated 20 July 2023
Was due on 3 August 2023 (2 years 1 month ago)
Last change occurred 8 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
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1946
The Swaine Adeney Group Ltd
PSC
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 (2013–2019)
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
£37.29K
Increased by £28.91K (+345%)
Total Liabilities
-£33.49K
Increased by £28.59K (+583%)
Net Assets
£3.8K
Increased by £318 (+9%)
Debt Ratio (%)
90%
Increased by 31.34% (+54%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
3 Years Ago on 14 Feb 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Oct 2021
Compulsory Gazette Notice
3 Years Ago on 28 Sep 2021
Micro Accounts Submitted
4 Years Ago on 30 Oct 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Aug 2025
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 4 June 2024
Submitted on 6 Aug 2024
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 12 June 2023
Submitted on 12 Jun 2023
Appointment of a voluntary liquidator
Submitted on 12 Jun 2023
Resolutions
Submitted on 12 Jun 2023
Statement of affairs
Submitted on 12 Jun 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 3 May 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 20 July 2021 with no updates
Submitted on 24 Apr 2023
Repayment History
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