Active - Proposal to Strike off
Company Information for ROSETTA FINCO LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
10870246
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROSETTA FINCO LIMITED | |
Legal Registered Office | |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD | |
Company Number | 10870246 | |
---|---|---|
Company ID Number | 10870246 | |
Date formed | 2017-07-17 | |
Country | UNITED KINGDOM | |
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 | ||
Return next due | 14/08/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 07:00:32 |
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Officer | Role | Date Appointed |
---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED |
||
JENNIFER LYNN JONES |
||
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED |
||
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES MICHAEL LEAHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED | Company Secretary | 2018-06-22 | CURRENT | 2018-06-21 | Active | |
MOBIUS RENEWABLES HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
MOTOPARK FINANCE PLC | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
JPMAM CORAL 2 UK INVESTOR GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2013-02-19 | Active | |
JPMAM CORAL 1 UK INVESTOR GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2008-06-23 | Active | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
FRIARY NO.4 PLC | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation | |
VAS HOLDINGS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2015-05-19 | Active | |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
MAPLESFS UK GROUP SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
OPLO FUNDING NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
GAL MSN HOLDCO LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | Liquidation | |
PIONEER AIRCRAFT LEASING UK LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Active | |
GAL MSN 41027 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-11-20 | Active | |
GOSHAWK MANAGEMENT (UK) LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2015-04-16 | Liquidation | |
GAL HOLDCO NO.2 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Liquidation | |
STELLAR UK 1 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-10-27 | Active | |
BEAUFORT WIND LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2003-03-26 | Active | |
INNOVATIVE INTERFACES LIMITED | Company Secretary | 2016-07-28 | CURRENT | 1985-02-05 | Active | |
GRYPHON HOLDINGS (UK) LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
OAK NO. 2 PLC | Director | 2018-06-22 | CURRENT | 2018-06-22 | Liquidation | |
OAK NO.2 MORTGAGE HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active - Proposal to Strike off | |
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
TSO GP LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
SASOF II (C) AVIATION UK LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-04 | Active | |
DFC FUNDING NO.1 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
MOTOPARK FINANCE PLC | Director | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
MASLOW LOAN FUNDING LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
SASOF II (C) AVIATION UK LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-04 | Active | |
GAL MSN 41027 LIMITED | Director | 2017-11-03 | CURRENT | 2014-11-20 | Active | |
GAL MSN HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Liquidation | |
PIONEER AIRCRAFT LEASING UK LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Active | |
STELLAR UK 1 LIMITED | Director | 2017-11-02 | CURRENT | 2016-10-27 | Active | |
GAL HOLDCO NO.2 LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Liquidation | |
OPLO FUNDING NO.2 LIMITED | Director | 2017-04-24 | CURRENT | 2017-03-28 | Liquidation | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
FRIARY NO.4 PLC | Director | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation | |
SASOF II (C) AVIATION UK LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-04 | Active | |
GAL MSN HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Liquidation | |
PIONEER AIRCRAFT LEASING UK LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Active | |
GAL MSN 41027 LIMITED | Director | 2017-11-02 | CURRENT | 2014-11-20 | Active | |
STELLAR UK 1 LIMITED | Director | 2017-11-02 | CURRENT | 2016-10-27 | Active | |
GAL HOLDCO NO.2 LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Liquidation | |
OPLO FUNDING NO.2 LIMITED | Director | 2017-04-24 | CURRENT | 2017-03-28 | Liquidation | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
FRIARY NO.4 PLC | Director | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED / 17/07/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED / 17/07/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPLES FIDUCIARY SERVICES (UK) LIMITED / 17/07/2017 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER LYNN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEAHY | |
AA01 | CURRSHO FROM 31/07/2018 TO 31/12/2017 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;EUR 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROSETTA FINCO LIMITED are:
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. |