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Rose UK Holdco Limited

Rose UK Holdco Limited is a dissolved company incorporated on 26 June 2018 with the registered office located in London, Greater London. Rose UK Holdco Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
11434106
Private limited company
Age
7 years
Incorporated 26 June 2018
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
2nd Floor One Eagle Place, St. James's
London
SW1Y 6AF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Director • Italian • Lives in UK • Born in Jul 1974
Mr Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Financials
Rose UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
6 Years Ago on 19 Nov 2019
Application To Strike Off
6 Years Ago on 7 Nov 2019
Mr Thomas Mark Tolley Details Changed
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 26 Jun 2019
Mr Federico Bianchi Details Changed
6 Years Ago on 17 Jun 2019
Mr Thomas Mark Tolley Details Changed
6 Years Ago on 1 Feb 2019
Rose Uk Equityco Limited (PSC) Resigned
7 Years Ago on 19 Jul 2018
Barry Sternlicht (PSC) Appointed
7 Years Ago on 19 Jul 2018
Registers Moved To Inspection Address
7 Years Ago on 9 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 7 Nov 2019
Director's details changed for Mr Thomas Mark Tolley on 24 September 2019
Submitted on 17 Oct 2019
Director's details changed for Mr Thomas Mark Tolley on 1 February 2019
Submitted on 27 Jun 2019
Director's details changed for Mr Federico Bianchi on 17 June 2019
Submitted on 26 Jun 2019
Confirmation statement made on 25 June 2019 with updates
Submitted on 26 Jun 2019
Notification of Barry Sternlicht as a person with significant control on 19 July 2018
Submitted on 20 Jul 2018
Cessation of Rose Uk Equityco Limited as a person with significant control on 19 July 2018
Submitted on 20 Jul 2018
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
Submitted on 9 Jul 2018
Repayment History
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