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Rosewood (Albert RD) Limited

Rosewood (Albert RD) Limited is a dissolved company incorporated on 8 November 2017 with the registered office located in . Rosewood (Albert RD) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
11054001
Private limited company
Age
8 years
Incorporated 8 November 2017
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
1 King William Street
London
EC4N 7AF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Investment Director • German • Lives in England • Born in Jan 1971
Director • Principal • British • Lives in England • Born in May 1982
Mr Geoffrey Peter Underhill
PSC • British • Lives in UK • Born in Apr 1968
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Nov 2018
For period 30 Oct30 Nov 2018
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.43M
Total Liabilities
-£1.58M
Net Assets
-£152.09K
Debt Ratio (%)
111%
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Mr Geoffrey Peter Underhill (PSC) Details Changed
5 Years Ago on 17 Feb 2020
Application To Strike Off
5 Years Ago on 5 Feb 2020
Charge Satisfied
6 Years Ago on 20 Mar 2019
Charge Satisfied
6 Years Ago on 20 Mar 2019
Registered Address Changed
6 Years Ago on 19 Mar 2019
Mr Ralph Weichelt Appointed
6 Years Ago on 8 Mar 2019
Eve Christine Underhill (PSC) Resigned
6 Years Ago on 8 Mar 2019
Mr Maximilian Ivan Michael Shenkman Appointed
6 Years Ago on 8 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Change of details for Mr Geoffrey Peter Underhill as a person with significant control on 17 February 2020
Submitted on 17 Feb 2020
Application to strike the company off the register
Submitted on 5 Feb 2020
Statement by Directors
Submitted on 9 May 2019
Statement of capital on 9 May 2019
Submitted on 9 May 2019
Solvency Statement dated 24/04/19
Submitted on 9 May 2019
Resolutions
Submitted on 9 May 2019
Satisfaction of charge 110540010001 in full
Submitted on 20 Mar 2019
Satisfaction of charge 110540010002 in full
Submitted on 20 Mar 2019
Repayment History
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