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Rosewood Futures Limited

Rosewood Futures Limited is a dissolved company incorporated on 3 August 2018 with the registered office located in Borehamwood, Hertfordshire. Rosewood Futures Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 21 June 2025 (4 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11498116
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 21 Apr 2024 (1 year 6 months ago)
Previous address was Fonteyn House 47-49 London Road Reigate, Surrey RH2 9PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Rosewood Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£20K
Increased by £6K (+43%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£558K
Increased by £104K (+23%)
Total Liabilities
-£558K
Increased by £104K (+23%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Months Ago on 21 Jun 2025
Peter Edward Duff Resigned
1 Year 2 Months Ago on 1 Sep 2024
Rosewood Group Holdings Ltd (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
David Gordon Smith Resigned
1 Year 5 Months Ago on 31 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 21 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 28 Apr 2023
John Fernandez Resigned
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2025
Resignation of a liquidator
Submitted on 4 Oct 2024
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
Submitted on 5 Sep 2024
Change of details for Rosewood Group Holdings Ltd as a person with significant control on 31 May 2024
Submitted on 7 Jun 2024
Termination of appointment of David Gordon Smith as a director on 31 May 2024
Submitted on 6 Jun 2024
Declaration of solvency
Submitted on 15 May 2024
Resolutions
Submitted on 21 Apr 2024
Appointment of a voluntary liquidator
Submitted on 21 Apr 2024
Registered office address changed from Fonteyn House 47-49 London Road Reigate, Surrey RH2 9PY United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 21 April 2024
Submitted on 21 Apr 2024
Repayment History
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