Rosedale Adl Limited

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in liquidation
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Rosedale Adl Limited

05088166•Private Limited With Share Capital

C/O Azets, 2Nd Floor, Regis Hous, King William Street, London, EC4R9AN

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Incorporated

30/03/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Rosedale Adl Limited (05088166) is a private limited with share capital incorporated on 30/03/2004 (22 years old) and registered in london, EC4R9AN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 30/03/2004
EC4R9AN

Financial Overview

Total Assets

£2.87M

Liabilities

£101.1K

Net Assets

£2.77M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
lucy veronica barnett
director
A
angus eric alexander anderson
director
D
duncan innes spence anderson
director

Filed Documents

93
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Accounts
Date:29-09-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Capital
Date:10-06-2004
Legacy
Category:Officers
Date:09-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2004
Legacy
Category:Officers
Date:06-05-2004
Resolution
Category:Resolution
Date:28-04-2004
Legacy
Category:Capital
Date:28-04-2004
Legacy
Category:Address
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Incorporation Company
Category:Incorporation
Date:30-03-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date21/11/2025
Latest Accounts31/05/2025

Trading Addresses

5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG137HJ
C/O Azets, 2Nd Floor, Regis Hous, King William Street, London, Ec4R 9An, EC4R9ANRegistered

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Contact

C/O Azets, 2Nd Floor, Regis Hous, King William Street, London, EC4R9AN