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English Rose Estates (TS Holdings) Limited

English Rose Estates (TS Holdings) Limited is a dissolved company incorporated on 20 May 2014 with the registered office located in London, Greater London. English Rose Estates (TS Holdings) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09047994
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Churchill House
120 Bunns Lane
London
NW7 2AS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Singaporean • Lives in Singapore • Born in Jun 1967
Director • Singaporean • Lives in Singapore • Born in Feb 1965
Director • Solicitor • British • Lives in England • Born in May 1975
Director • Property Consultant • British • Lives in England • Born in Mar 1979
English Rose Estates
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Business Services Limited
Ben Fugler is a mutual person.
Active
Envisage Studio Limited
Ben Fugler is a mutual person.
Active
Manorpress Properties Limited
Ben Fugler is a mutual person.
Active
Fhi Real Estate Limited
Ben Fugler is a mutual person.
Active
English Rose Estates (Strand) Limited
Ben Fugler is a mutual person.
Active
English Rose Estates (Management) Limited
Ben Fugler is a mutual person.
Active
English Rose Estates (Leven Road) Limited
Ben Fugler is a mutual person.
Active
English Rose Estates (Finchley Road) Limited
Ben Fugler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £102 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.93M
Increased by £2.72M (+30%)
Total Liabilities
-£11.93M
Increased by £2.72M (+30%)
Net Assets
£0
Decreased by £102 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 29 Jan 2019
Application To Strike Off
6 Years Ago on 18 Jan 2019
Confirmation Submitted
7 Years Ago on 31 May 2018
Ockert Van Den Berg Resigned
7 Years Ago on 22 Mar 2018
Mr Scott Levy Appointed
7 Years Ago on 22 Mar 2018
Micro Accounts Submitted
7 Years Ago on 23 Feb 2018
Amended Accounts Submitted
8 Years Ago on 8 Sep 2017
Small Accounts Submitted
8 Years Ago on 23 Aug 2017
New Charge Registered
8 Years Ago on 31 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2019
Application to strike the company off the register
Submitted on 18 Jan 2019
Confirmation statement made on 20 May 2018 with no updates
Submitted on 31 May 2018
Appointment of Mr Scott Levy as a director on 22 March 2018
Submitted on 4 Apr 2018
Termination of appointment of Ockert Van Den Berg as a director on 22 March 2018
Submitted on 4 Apr 2018
Micro company accounts made up to 31 May 2017
Submitted on 23 Feb 2018
Amended total exemption small company accounts made up to 31 May 2015
Submitted on 8 Sep 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 23 Aug 2017
Registration of charge 090479940002, created on 31 July 2017
Submitted on 16 Aug 2017
Repayment History
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