RL

ROSEPARADE LIMITED

Dissolved

Company number 07327467

London · Incorporated 27 July 2010

Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3Rd Floor 5 Lloyds Avenue London EC3N 3AE · until 14 October 2014

3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom · until 7 August 2014

3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom · until 10 August 2011

Global House 5a Sandys Row London E1 7HW United Kingdom · until 8 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LONDON CORPORATE ADMINISTRATION LTD
Corporate Secretary
30 September 2014
ZD
ZINONOS, Despoina
Director
30 September 2014
LP
LONDON PROFESSIONAL MANAGEMENT LTD
Corporate Director
30 September 2014
TM
TOFAROS, Marios
Director · Resigned
18 July 2013
ZD
ZINONOS, Despoina
Director · Resigned
1 August 2011
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary · Resigned
27 September 2010
KP
KYTHREOTIS, Paul
Director · Resigned
27 September 2010
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
27 July 2010
PJ
PURDON, Jonathan Gardner
Director · Resigned
27 July 2010

Persons with significant control

PS
Mr. Robert Kukucka
Born October 1957
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 January 2021 View
Gazette Notice Voluntary
Gazette
15 December 2020 View
Dissolution Application Strike Off Company
Dissolution
5 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Corporate Director Company With Change Date
Officers
17 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2010 View
Capital Allotment Shares
Capital
14 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Incorporation Company
Incorporation
27 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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