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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.
Watch Company
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
Learn more about Rosewood (Albert RD) Limited
Contact
Update Details
Address
1 King William Street
London
EC4N 7AF
England
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ralph Weichelt
Director • Investment Director • German • Lives in England • Born in Jan 1971
Maximilian Ivan Michael Shenkman
Director • Principal • British • Lives in England • Born in May 1982
Mr Geoffrey Peter Underhill
PSC • British • Lives in UK • Born in Apr 1968
TP Reit Propco 3 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Norland Estates Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Holdco 2 Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Super Holdco Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Propco 2 Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Holdco 1 Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Holdco 3 Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Propco 3 Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Holdco 4 Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Nov 2018
For period
30 Oct
⟶
30 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%
See 10 Year Full Financials
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
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Repayment History
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