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Rosefield Group Ltd
Rosefield Group Ltd is a dissolved company incorporated on 13 November 2017 with the registered office located in London, Greater London. Rosefield Group Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 September 2021
(3 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11060703
Private limited company
Age
7 years
Incorporated
13 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 Rosefield Group Ltd
Contact
Address
2nd Floor Premier House
309 Ballards Lane
London
N12 8LY
United Kingdom
Same address since
incorporation
Companies in N12 8LY
Telephone
Unreported
Email
Unreported
Website
Rosefieldgroup.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Hugh Nigel Dennis
Director • PSC • British • Lives in England • Born in May 1968
Mr Bernard James Duffy
Director • PSC • British • Lives in England • Born in Sep 1955
Cissi Kerstin Cecilia Taggart
Director • Swedish • Lives in England • Born in Mar 1965
Mrs Cissi Kerstin Cecilia Taggart
PSC • Swedish • Lives in UK • Born in Mar 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Hugh Nigel Dennis is a mutual person.
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Little Ships Housing Community Interest Company
Mr Hugh Nigel Dennis is a mutual person.
Active
Greyfield Land Ltd
Mr Hugh Nigel Dennis is a mutual person.
Active
Episode 1 Huboo Technologies SPV LLP
Cissi Kerstin Cecilia Taggart is a mutual person.
Active
Episode 1 Huboo Technologies SPV 2 LLP
Cissi Kerstin Cecilia Taggart is a mutual person.
Active
ADD Architects Ltd
Mr Bernard James Duffy is a mutual person.
Dissolved
Anzened Ltd
Cissi Kerstin Cecilia Taggart is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Nov 2019
For period
30 Nov
⟶
30 Nov 2019
Traded for
12 months
Cash in Bank
£3
Increased by £1 (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £1 (+50%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Increased by £1 (+50%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Application To Strike Off
4 Years Ago on 2 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 26 Nov 2020
Confirmation Submitted
5 Years Ago on 10 Jun 2020
Dormant Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 17 Apr 2019
Cissi Kerstin Cecilia Taggart (PSC) Appointed
6 Years Ago on 13 Mar 2019
Mrs Cissi Kerstin Cecilia Taggart Appointed
6 Years Ago on 13 Mar 2019
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Get Credit Report
Discover Rosefield Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Application to strike the company off the register
Submitted on 2 Jul 2021
Accounts for a dormant company made up to 30 November 2019
Submitted on 26 Nov 2020
Confirmation statement made on 17 April 2020 with no updates
Submitted on 10 Jun 2020
Accounts for a dormant company made up to 30 November 2018
Submitted on 9 Jul 2019
Notification of Cissi Kerstin Cecilia Taggart as a person with significant control on 13 March 2019
Submitted on 18 Apr 2019
Confirmation statement made on 17 April 2019 with updates
Submitted on 17 Apr 2019
Statement of capital following an allotment of shares on 1 April 2019
Submitted on 2 Apr 2019
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Repayment History
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