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Rosemont DG Limited

Rosemont DG Limited is a dissolved company incorporated on 26 July 2022 with the registered office located in London, Greater London. Rosemont DG Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
14257717
Private limited company
Age
3 years
Incorporated 26 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Chief Executive • British • Lives in UK • Born in Dec 1999
Director • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1960
Mr Nicholas Mark Usher
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemont DG Holdings Limited
Christopher Charles Butters, Nicholas Mark Usher, and 2 more are mutual people.
Active
Griffen Dental Laboratory Limited (The)
Robert Ian Brasington and Kieran Winston Callan are mutual people.
Active
South West Investment Group Limited
Christopher Charles Butters is a mutual person.
Active
Taunton School Enterprises Limited
Christopher Charles Butters is a mutual person.
Active
Taunton School Educational Charity
Christopher Charles Butters is a mutual person.
Active
Borough Crown And Bridge Limited
Robert Ian Brasington is a mutual person.
Active
Winston & Strawn Property (London) Limited
Nicholas Mark Usher is a mutual person.
Active
Moskito Ventures Consulting Limited
Robert Ian Brasington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Luca Caserta (PSC) Resigned
1 Year 7 Months Ago on 11 Mar 2024
Bert Carl Schindler (PSC) Resigned
1 Year 7 Months Ago on 11 Mar 2024
Luca Caserta Resigned
1 Year 7 Months Ago on 11 Mar 2024
Bert Carl Schindler Resigned
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
The Carlo Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 24 May 2024
Change of details for The Carlo Group Limited as a person with significant control on 23 January 2024
Submitted on 3 Apr 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Termination of appointment of Bert Carl Schindler as a director on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Luca Caserta as a director on 11 March 2024
Submitted on 11 Mar 2024
Cessation of Bert Carl Schindler as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Cessation of Luca Caserta as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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