Liquidation
Company Information for ROSE ILONA LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
09275576
Private Limited Company
Liquidation |
Company Name | |
---|---|
ROSE ILONA LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in W1D | |
Company Number | 09275576 | |
---|---|---|
Company ID Number | 09275576 | |
Date formed | 2014-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 11:46:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSE ILONA INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
RACHEL WOOD |
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JOHN JAMES |
||
RACHEL WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GULF INVESTOR LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
PAUL RAYMOND HOLDINGS LIMITED | Director | 2003-11-30 | CURRENT | 2003-02-18 | Active | |
28 DANEHURST STREET LIMITED | Director | 1992-03-31 | CURRENT | 1992-02-18 | Active | |
ILONA ROSE LIMITED | Director | 2015-08-05 | CURRENT | 2010-08-13 | Active | |
PAUL RAYMOND HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2003-02-18 | Active | |
PAUL RAYMOND ORGANISATION LIMITED | Director | 2015-08-05 | CURRENT | 1955-12-02 | Active | |
HOLDHURST FARM ESTATE LIMITED | Director | 2015-08-01 | CURRENT | 2007-02-20 | Active | |
ILONA ROSE INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
VICTOR GREEN PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 1955-10-21 | Active | |
FRITH STREET INVESTMENTS NO.2 LIMITED | Director | 2014-05-07 | CURRENT | 2013-04-23 | Dissolved 2017-01-31 | |
SOHO ESTATES HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2010-08-13 | Active | |
SOHO ESTATES PORTFOLIO LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-09 | Active | |
SOHO ESTATES LIMITED | Director | 2013-04-01 | CURRENT | 1949-10-05 | Active | |
SOHO ESTATES DEVELOPMENTS LIMITED | Director | 2013-04-01 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
SOHO ESTATES PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
POSYPOINT LIMITED | Director | 2013-03-26 | CURRENT | 1980-09-04 | Active | |
119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED | Director | 2012-02-09 | CURRENT | 1996-07-24 | Active | |
THREE DUNOLLIE PLACE LIMITED | Director | 2011-05-27 | CURRENT | 2006-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM PORTLAND HOUSE 12-13 GREEK STREET LONDON W1D 4DL | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 22/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 31/10/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL WOOD | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2017-06-15 |
Appointmen | 2017-06-15 |
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 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROSE ILONA LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ROSE ILONA LIMITED | Event Date | 2017-06-12 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 1 June 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Rachel Wood, Director Date of Appointment: 1 June 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ROSE ILONA LIMITED | Event Date | 2017-06-12 |
Date of Appointment: 1 June 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
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. |