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Subrosa 4 Ltd

Subrosa 4 Ltd is a liquidation company incorporated on 21 October 2013 with the registered office located in London, Greater London. Subrosa 4 Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
08739745
Private limited company
Age
11 years
Incorporated 21 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 595 days
Dated 10 January 2023 (2 years 8 months ago)
Next confirmation dated 10 January 2024
Was due on 24 January 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1350 days
For period 31 Mar30 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2021
Was due on 30 December 2021 (3 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
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1946
Swaine Adeney Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roger Charles Gawn is a mutual person.
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Subrosa 18 Ltd
Roger Charles Gawn is a mutual person.
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Victor 1006 Ltd
Roger Charles Gawn is a mutual person.
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TP 9 Limited
Roger Charles Gawn is a mutual person.
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Serjeant & Son Ltd
Roger Charles Gawn is a mutual person.
Active
Club 8 Ltd
Roger Charles Gawn is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Mar 2020
For period 30 Mar30 Mar 2020
Traded for 12 months
Cash in Bank
£20
Decreased by £4 (-17%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£407.63K
Increased by £239.29K (+142%)
Total Liabilities
-£436.83K
Increased by £242.98K (+125%)
Net Assets
-£29.2K
Decreased by £3.69K (+14%)
Debt Ratio (%)
107%
Decreased by 7.99% (-7%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 24 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 18 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 23 Oct 2022
Registered Address Changed
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 30 Jan 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Sep 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 10 July 2024
Submitted on 17 Sep 2024
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 25 July 2023
Submitted on 25 Jul 2023
Statement of affairs
Submitted on 24 Jul 2023
Appointment of a voluntary liquidator
Submitted on 24 Jul 2023
Resolutions
Submitted on 24 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Feb 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 17 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2023
Repayment History
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