ROSEWOOD (ALBERT RD) LIMITED

11054001
Dissolved London

Buying and selling of own real estate

Buying and selling of own real estate
R

ROSEWOOD (ALBERT RD) LIMITED

11054001

Buying and selling of own real estate

Founded 8 Nov 2017 Dissolved London, England website.com
Buying and selling of own real estate
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 King William Street London EC4N 7AF England

Full company profile for ROSEWOOD (ALBERT RD) LIMITED (11054001), a dissolved company based in London, England. Incorporated 8 Nov 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 23 Shares £2.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 20191£2.44m£2.44m
9 Nov 201821£21£1
9 Nov 20181£1£1

Officers

Officers

2 active 1 resigned
Status
Maximilian Ivan Michael ShenkmanDirectorBritishEngland448 Mar 2019Active
Ralph WeicheltDirectorGermanEngland558 Mar 2019Active

Shareholders

Shareholders (2)

Eve Underhill
50.0%
12
Geoffrey Underhill
50.0%
12

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 8 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Geoffrey Peter Underhill

British

Active
Notified 8 Nov 2017
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sean Menary Finlay

Ceased 9 Nov 2018

Ceased

Eve Christine Underhill

Ceased 8 Mar 2019

Ceased

Group Structure

Group Structure

ROSEWOOD (ALBERT RD) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved Voluntary
18 Feb 2020GazetteGazette Notice Voluntary
17 Feb 2020Persons With Significant ControlChange to Mr Geoffrey Peter Underhill as a person with significant control on 17 Feb 2020
5 Feb 2020DissolutionDissolution Application Strike Off Company
9 May 2019CapitalStatement by Directors
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

18 Feb 2020 Gazette

Gazette Notice Voluntary

17 Feb 2020 Persons With Significant Control

Change to Mr Geoffrey Peter Underhill as a person with significant control on 17 Feb 2020

5 Feb 2020 Dissolution

Dissolution Application Strike Off Company

9 May 2019 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 18 Feb 2020

Change to Mr Geoffrey Peter Underhill as a person with significant control on 17 Feb 2020

6 years ago on 17 Feb 2020

Dissolution Application Strike Off Company

6 years ago on 5 Feb 2020

Statement by Directors

7 years ago on 9 May 2019