Company Information for ROSS & DALE LIMITED
1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ,
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Company Registration Number
03107594
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROSS & DALE LIMITED | |
Legal Registered Office | |
1ST FLOOR, VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ Other companies in W1B | |
Company Number | 03107594 | |
---|---|---|
Company ID Number | 03107594 | |
Date formed | 1995-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 10:44:58 |
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Officer | Role | Date Appointed |
---|---|---|
INTER. GALA CORPORATE SECRETARIES LIMITED |
||
MARGARET ANN SEVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTER.GALA LIMITED |
Company Secretary | ||
HECTOR RAMOS |
Company Secretary | ||
HECTOR RAMOS |
Director | ||
MARTIN STEIN |
Director | ||
JOHN ROBERT TOOGOOD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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BLUE WIND SERVICES LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
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IBI INTERNATIONAL BUILDING LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
EURO BUILDING MANAGEMENT LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
AIRPORT NETWORK LIMITED | Company Secretary | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
BAGGLEY SERVICES LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2018-02-20 | |
TOURING WORLD LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
MAELI INVEST LTD | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2017-07-04 | |
MONSERRATO LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
NEW AURORA LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
B INVESTMENTS SOLUTIONS LIMITED | Company Secretary | 2010-10-19 | CURRENT | 1997-03-26 | Active | |
C.A. MEDIA (LONDON) LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-11-03 | Dissolved 2014-12-30 | |
NEOS RE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2008-04-02 | Dissolved 2014-06-17 | |
NEWCHECK TRADING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-13 | Dissolved 2014-06-24 | |
HICKSIDE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-01-21 | Dissolved 2014-07-15 | |
SCG CONSULTING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-12-22 | Dissolved 2015-10-27 | |
NICADI LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-11-26 | Dissolved 2016-01-26 | |
FLOWERCLIFF LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1993-01-15 | Dissolved 2016-01-26 | |
AMARANTO INVESTMENTS LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2006-12-14 | Dissolved 2016-08-02 | |
MECHANICAL AND TECHNICAL ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-06-19 | Dissolved 2016-06-07 | |
MING CARRIER LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-12-23 | Dissolved 2016-04-19 | |
S.N. STAFF NOW LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2000-07-14 | Dissolved 2017-01-10 | |
TRY OUT ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
WORPHMED WORLD ORPHAN MEDICINES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
RIBI LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1999-02-16 | Active | |
S.C.& M.CONSULTING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
FOOD SPECIALTIES TRADING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1997-11-13 | Active | |
BLUNTEAM LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-01-21 | Active | |
BLUNEVEN LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1998-02-09 | Active | |
MATTIOLI ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 1997-08-19 | Active | |
EURO PROJECT ENGINEERING LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
QUARTZFORMS UK LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
HR ASSOCIATED CONSULTANTS LTD | Director | 2018-01-29 | CURRENT | 2011-11-18 | Active | |
ROTTERMANN DEVELOPMENT LTD. | Director | 2017-04-12 | CURRENT | 2013-04-09 | Active | |
E.B. ENGINEERING & CONSTRUCTION LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
ETAFIN LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
AKERNAR REAL ESTATE LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
MEDOFTAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
MASTER SCRAP LIMITED | Director | 2016-06-03 | CURRENT | 2007-01-09 | Dissolved 2017-05-02 | |
BLUE WIND SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
RONSDALE LIMITED | Director | 2015-11-05 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
MESAROLI FINANCE PLC | Director | 2015-06-16 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
NET GLOBAL SYSTEM INTERNATIONAL LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
EURO EQUESTRIAN TRADE LIMITED | Director | 2013-11-26 | CURRENT | 2007-11-01 | Active | |
AUG VISUAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-08-15 | |
ARA SERVICES LTD | Director | 2013-09-05 | CURRENT | 1997-09-04 | Dissolved 2014-04-15 | |
REVOLVER BOATS LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-09-08 | |
GLEFF TRAVEL LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-05-20 | |
WYBUU INDUSTRIES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
CORKS LIMITED | Director | 2011-06-09 | CURRENT | 2006-05-11 | Dissolved 2016-09-20 | |
NET SOFT WEB LIMITED | Director | 2008-01-21 | CURRENT | 2001-03-13 | Dissolved 2017-02-14 | |
LONDON CORPORATE SECRETARIES & NOMINEES LTD | Director | 2007-12-20 | CURRENT | 2003-10-14 | Dissolved 2015-03-10 | |
NICADI LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2016-01-26 | |
A TO Z SECRETARIAL SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2017-04-18 | |
COMMUNICATION ENTERPRISE LIMITED | Director | 2007-06-29 | CURRENT | 1996-11-15 | Dissolved 2017-10-03 | |
SAMA INVESTMENTS LIMITED | Director | 2007-06-29 | CURRENT | 2001-12-03 | Active - Proposal to Strike off | |
MONTALMO LIMITED | Director | 2007-06-18 | CURRENT | 1999-09-24 | Dissolved 2016-04-19 | |
CHEERBEAT LIMITED | Director | 2007-06-18 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
ELOCYN LIMITED | Director | 2007-06-18 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
LANDNEAR LIMITED | Director | 2007-06-18 | CURRENT | 2005-10-28 | Dissolved 2018-07-10 | |
G3C LIMITED | Director | 2007-05-30 | CURRENT | 2007-03-08 | Dissolved 2015-12-01 | |
FASHION AND TEXTILE LIMITED | Director | 2007-05-30 | CURRENT | 1998-02-13 | Dissolved 2015-11-03 | |
MECAINSA HANDELS LIMITED | Director | 2007-05-30 | CURRENT | 2001-10-26 | Dissolved 2015-12-22 | |
LOGOMOVE LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
CRAM INVEST LIMITED | Director | 2007-04-13 | CURRENT | 2005-11-10 | Dissolved 2017-05-02 | |
WATER HEAVEN LIMITED | Director | 2007-04-13 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
DIGITAL SOURCE PICTURES LIMITED | Director | 2007-04-13 | CURRENT | 2001-01-26 | Active - Proposal to Strike off | |
VESRUN LIMITED | Director | 2007-02-26 | CURRENT | 1997-05-09 | Dissolved 2015-06-09 | |
TEXADVICE LIMITED | Director | 2007-02-26 | CURRENT | 1999-10-13 | Dissolved 2015-06-09 | |
S.N. STAFF NOW LIMITED | Director | 2007-02-26 | CURRENT | 2000-07-14 | Dissolved 2017-01-10 | |
SOLARBEAT LIMITED | Director | 2007-02-26 | CURRENT | 2000-06-29 | Dissolved 2017-04-18 | |
WOODEN LIMITED | Director | 2007-02-26 | CURRENT | 2002-09-30 | Dissolved 2017-11-14 | |
SPENGOLD LIMITED | Director | 2007-02-26 | CURRENT | 1997-04-25 | Dissolved 2018-05-08 | |
TRY OUT ENGINEERING LIMITED | Director | 2007-02-26 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
WORPHMED WORLD ORPHAN MEDICINES LIMITED | Director | 2007-02-26 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
RIBI LIMITED | Director | 2007-02-26 | CURRENT | 1999-02-16 | Active | |
TRADING ONE LIMITED | Director | 2007-02-26 | CURRENT | 1999-06-18 | Active | |
INFOTECH SERVICE PROVIDER LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2015-10-27 | |
THE LAVENDER TREE LTD | Director | 2003-10-21 | CURRENT | 2003-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2018-10-10 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM 204a Cambridge Heath Road London E2 9NQ Uk | |
CH01 | Director's details changed for Ms Margaret Ann Seville on 2014-03-25 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Margaret Ann Seville on 2012-05-17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTER. GALA CORPORATE SECRETARIES LIMITED on 2011-11-30 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 08/10/2009 | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 204 CAMBRIDGE HEATH ROAD LONDON E2 9NQ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 204 CAMBRIDGE ROAD LONDON E2 9NQ | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM THE OLD RECTORY, CHURCH STREET WEYBRIDGE SURREY KT13 8DE | |
288a | SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: C/O COFID CORPORATION SERVICES 10 LONDON MEWS LONDON W2 1HY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSS & DALE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ROSS & DALE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROSS & DALE LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |