Liquidation
Company Information for ROSECUP INVESTMENTS LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
03508300
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ROSECUP INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in EC4R | ||||
Previous Names | ||||
|
Company Number | 03508300 | |
---|---|---|
Company ID Number | 03508300 | |
Date formed | 1998-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB726416242 |
Last Datalog update: | 2024-05-05 07:06:38 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN RONALD KROPMAN |
||
JONATHAN RONALD KROPMAN |
||
MARTIN DAVID PAISNER |
||
BARRY STEPHEN TOWNSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA HELEN WOLFSON TOWNSLEY |
Director | ||
PAILEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
MARTIN DAVID PAISNER |
Company Secretary | ||
BARBICAN SECRETARIES |
Company Secretary | ||
JANET PATERSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIMWARD LIMITED | Company Secretary | 2003-07-23 | CURRENT | 1998-09-08 | Active | |
WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1975-09-15 | Active | |
WEIZMANN INSTITUTE FOUNDATION(THE) | Company Secretary | 2000-11-27 | CURRENT | 1950-06-08 | Active | |
GLENITT LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2018-03-20 | |
WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED | Director | 2000-12-15 | CURRENT | 1975-09-15 | Active | |
WEIZMANN INSTITUTE FOUNDATION(THE) | Director | 2000-11-27 | CURRENT | 1950-06-08 | Active | |
FIELDCHECK LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-05-10 | |
TOWER BRIDGE FIDUCIARY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
MAJESTIC PROPERTIES (LONDON) LIMITED | Director | 2011-09-13 | CURRENT | 1951-09-06 | Active | |
J.& B.ASHLEY LIMITED | Director | 2011-09-13 | CURRENT | 1945-12-12 | Active | |
WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED | Director | 2009-12-16 | CURRENT | 1975-09-15 | Active | |
BLUSTON SECURITIES (BORDON) LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
NAMECO (NO.412) LIMITED | Director | 2009-02-24 | CURRENT | 1999-09-24 | Active | |
BRITISH FRIENDS OF REUTH | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
DEVONSHIRE STREET CHARITABLE FOUNDATION | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
WOHL NOMINEES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
JERUSALEM FOUNDATION TRUSTEES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
WOOLF INSTITUTE | Director | 2007-03-08 | CURRENT | 1998-04-03 | Active | |
BRITISH FRIENDS OF MEIR MEDICAL CENTRE | Director | 2006-11-17 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
THE PETER CRUDDAS FOUNDATION | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
OVARIAN CANCER ACTION. | Director | 2005-11-02 | CURRENT | 2005-03-24 | Active | |
TOWNSLEY FAMILY INVESTMENTS LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
HOLOCAUST EDUCATIONAL TRUST | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
PCO 206 LIMITED | Director | 1998-10-09 | CURRENT | 1998-10-09 | Active | |
LEMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Dissolved 2016-06-07 | |
GELMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Dissolved 2016-10-04 | |
STAMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active | |
EUROPEAN JEWISH PUBLICATION SOCIETY | Director | 1994-12-15 | CURRENT | 1994-12-15 | Dissolved 2016-05-10 | |
HOLNE CHASE TRUSTEE COMPANY LIMITED | Director | 1993-03-07 | CURRENT | 1972-06-16 | Active - Proposal to Strike off | |
BEN GURION UNIVERSITY FOUNDATION | Director | 1992-11-08 | CURRENT | 1978-07-04 | Active | |
BLUSTON SECURITIES LIMITED | Director | 1992-06-17 | CURRENT | 1960-02-23 | Active | |
FAIRHOLME ESTATES (HOLDINGS) LIMITED | Director | 1991-02-18 | CURRENT | 1964-12-04 | Active | |
WEIZMANN INSTITUTE FOUNDATION(THE) | Director | 1980-02-15 | CURRENT | 1950-06-08 | Active | |
DANDELION HOLDINGS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
WEIZMANN INSTITUTE FOUNDATION(THE) | Director | 2012-05-01 | CURRENT | 1950-06-08 | Active | |
DEEPDELL LIMITED | Director | 2010-10-04 | CURRENT | 2004-06-30 | Dissolved 2016-06-14 | |
SMITHTON LIMITED | Director | 2007-09-10 | CURRENT | 2007-07-09 | Liquidation | |
CAPRICE HOLDINGS LIMITED | Director | 2005-09-01 | CURRENT | 1982-09-02 | Active | |
TOWNSLEY FAMILY INVESTMENTS LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 08/04/24 FROM 3 Bunhill Row, Jvk London EC1Y 8YZ England | ||
Register inspection address changed to 3 Bunhill Row 3 Bunhill Row London EC1Y 8YZ | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM 3 Bunhill Row Bunhill Row Jvk London EC1Y 8YZ England | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN RONALD KROPMAN on 2020-10-13 | |
CH01 | Director's details changed for Mr Jonathan Ronald Kropman on 2020-10-12 | |
RES15 | CHANGE OF COMPANY NAME 05/08/20 | |
PSC04 | Change of details for Ms Laura Helen Wolfson Townsley as a person with significant control on 2020-07-28 | |
CH01 | Director's details changed for Mr Barry Stephen Townsley on 2020-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Adelaide House London Bridge London EC4R 9HA | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 6150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 6150000 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HELEN WOLFSON TOWNSLEY | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 6150000 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 6150000 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RONALD KROPMAN / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HELEN WOLFSON TOWNSLEY / 24/02/2010 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/02/09; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/02/08; full list of members | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/02/05 | |
CERTNM | COMPANY NAME CHANGED WISECROFT LIMITED CERTIFICATE ISSUED ON 14/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/02/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/02/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 1ST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/02/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/99 | |
363s | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ORES04 | NC INC ALREADY ADJUSTED 29/01/99 | |
123 | £ NC 100/6150000 29/01/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/99 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/99 | |
88(2)R | AD 29/01/99--------- £ SI 6149998@1=6149998 £ IC 2/6150000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Resolutions for Winding-up | 2024-03-28 |
Appointment of Liquidators | 2024-03-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V (THE "PLEDGEE") |
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 ROSECUP INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ROSECUP INVESTMENTS LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
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. |