Rosemont Holdings Limited

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dissolved
Unknown

Rosemont Holdings Limited

05848073•Private Limited With Share Capital

Verulam Advisory The Annexe New, Cottonmill Lane, St. Albans, AL12HA

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Incorporated

15/06/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

21100

Risk

not scored

Company Overview

Registration, classification & business activity

Rosemont Holdings Limited (05848073) is a private limited with share capital incorporated on 15/06/2006 (19 years old) and registered in st. albans, AL12HA. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

Private Limited With Share Capital
SIC: 21100
Unknown
Incorporated 15/06/2006
AL12HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
P
philip thompson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-10-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-07-2020
Resolution
Category:Resolution
Date:22-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Resolution
Category:Resolution
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Legacy
Category:Capital
Date:30-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2015
Legacy
Category:Insolvency
Date:30-03-2015
Resolution
Category:Resolution
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2013
Legacy
Category:Mortgage
Date:26-02-2013
Legacy
Category:Mortgage
Date:26-02-2013
Capital Allotment Shares
Category:Capital
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Resolution
Category:Resolution
Date:15-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Legacy
Category:Mortgage
Date:06-05-2011
Resolution
Category:Resolution
Date:21-04-2011
Resolution
Category:Resolution
Date:21-04-2011
Resolution
Category:Resolution
Date:21-04-2011
Resolution
Category:Resolution
Date:21-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2011
Legacy
Category:Mortgage
Date:11-04-2011
Move Registers To Sail Company
Category:Address
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Sail Address Company
Category:Address
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2009
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:14-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Address
Date:09-07-2007
Legacy
Category:Capital
Date:05-01-2007
Legacy
Category:Capital
Date:30-08-2006
Legacy
Category:Mortgage
Date:18-08-2006
Legacy
Category:Capital
Date:18-08-2006
Legacy
Category:Capital
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date24/09/2016
Latest Accounts31/12/2015

Trading Addresses

Verulam Advisory The Annexe New, Cottonmill Lane, St. Albans, Hertfordshire Al1 2H, AL12HARegistered
Yorkdale Industrial Park, Braithwaite Street, Leeds, West Yorkshire, LS119XE

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Contact

Verulam Advisory The Annexe New, Cottonmill Lane, St. Albans, AL12HA