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Rosewood Investment (UK) Limited

Rosewood Investment (UK) Limited is a liquidation company incorporated on 26 October 2012 with the registered office located in Chatham, Kent. Rosewood Investment (UK) Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
08269567
Private limited company
Age
13 years
Incorporated 26 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 542 days
Dated 24 April 2023 (2 years 6 months ago)
Next confirmation dated 24 April 2024
Was due on 8 May 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 671 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O 360 Insolvency Limited Joiner's Shop
The Historic Dockyard
Chatham
Kent
ME4 4TZ
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1967
Skycity Technology Development Limited
PSC
JRC Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bay Canton Limited
John Woo is a mutual person.
Active
Lotus Thai Kitchen Ltd
John Woo is a mutual person.
Active
Shikumen Investment (Ec3n) Limited
John Woo is a mutual person.
Dissolved
United Restaurant NW3 Ltd
John Woo is a mutual person.
Liquidation
United Restaurant KT1 Ltd
John Woo is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£1.03M
Decreased by £1.09M (-51%)
Total Liabilities
-£1.77M
Increased by £430.22K (+32%)
Net Assets
-£742.37K
Decreased by £1.52M (-196%)
Debt Ratio (%)
172%
Increased by 109.06% (+172%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 19 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Kwok Man Lung Resigned
3 Years Ago on 19 Oct 2022
Mr John Woo Appointed
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Zoe Elva Zhao Resigned
3 Years Ago on 22 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 6 November 2024
Submitted on 4 Dec 2024
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 16 August 2024
Submitted on 16 Aug 2024
Resolutions
Submitted on 14 Nov 2023
Registered office address changed from 141 Colin Crescent London NW9 6ET England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 14 November 2023
Submitted on 14 Nov 2023
Appointment of a voluntary liquidator
Submitted on 14 Nov 2023
Statement of affairs
Submitted on 14 Nov 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 24 Apr 2023
Registered office address changed from Ground & First Floor Premises the Marlands Shopping Centre Civic Centre Road Southampton SO14 7SJ United Kingdom to 141 Colin Crescent London NW9 6ET on 19 April 2023
Submitted on 19 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Appointment of Mr John Woo as a director on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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