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Rose Kiln Retail Limited

Rose Kiln Retail Limited is a dissolved company incorporated on 17 January 2013 with the registered office located in London, Greater London. Rose Kiln Retail Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 July 2023 (2 years 4 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08365262
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rose Kiln Retail Limited
Contact Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
01189871333
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gareth John Main
Director • British • Lives in England • Born in Jan 1967
Mr Victorino Esnaola Torres
Director • Spanish • Lives in France • Born in Feb 1973
Mr Ben Turner
Secretary
Nissan Motor Co., Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nissan Motor (GB) Limited
Gareth John Main is a mutual person.
Active
Aprite (GB) Limited
Gareth John Main is a mutual person.
Active
The Misbourne
Gareth John Main is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£981K
Increased by £560K (+133%)
Turnover
£38.1M
Decreased by £10.16M (-21%)
Employees
90
Decreased by 7 (-7%)
Total Assets
£13.39M
Decreased by £10.68M (-44%)
Total Liabilities
-£31.31M
Decreased by £1.02M (-3%)
Net Assets
-£17.92M
Decreased by £9.66M (+117%)
Debt Ratio (%)
234%
Increased by 99.47% (+74%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 19 Jul 2023
Mr Gareth John Main Appointed
2 Years 11 Months Ago on 5 Dec 2022
Mr Ben Turner Appointed
2 Years 11 Months Ago on 5 Dec 2022
Steven Neil Tiffin Resigned
2 Years 11 Months Ago on 5 Dec 2022
Jonathan Michael Roberts Resigned
3 Years Ago on 1 Nov 2022
Inspection Address Changed
4 Years Ago on 3 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 23 Feb 2021
Declaration of Solvency
4 Years Ago on 23 Feb 2021
Registered Address Changed
4 Years Ago on 23 Feb 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2023
Termination of appointment of Steven Neil Tiffin as a secretary on 5 December 2022
Submitted on 12 Dec 2022
Appointment of Mr Ben Turner as a secretary on 5 December 2022
Submitted on 12 Dec 2022
Appointment of Mr Gareth John Main as a director on 5 December 2022
Submitted on 12 Dec 2022
Termination of appointment of Jonathan Michael Roberts as a director on 1 November 2022
Submitted on 3 Nov 2022
Liquidators' statement of receipts and payments to 8 February 2022
Submitted on 22 Mar 2022
Register inspection address has been changed to Finance Dept Washington Road Sunderland Tyne and Wear SR5 3NS
Submitted on 3 Mar 2021
Registered office address changed from Nmuk, Company Secretary, Finance Dpt Washington Road Sunderland Tyne and Wear SR5 3NS England to 30 Finsbury Square London EC2A 1AG on 23 February 2021
Submitted on 23 Feb 2021
Resolutions
Submitted on 23 Feb 2021
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Repayment History
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