Tudor Rose International Ltd
Company Profile
in liquidation
SmallTudor Rose International Ltd
06464557•Private Limited With Share Capital
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
04/01/2008
Company Age
18 years
Directors
3
Employees
28
SIC Code
46390
Risk
not scored
Company Overview
Registration, classification & business activity
Tudor Rose International Ltd (06464557) is a private limited with share capital incorporated on 04/01/2008 (18 years old) and registered in liverpool, L25RH. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
At tudor rose international, we're not just in the business of exporting fmcg brands - we're passionate about it! our journey isn't just about moving products from one place to another: it's about forging powerful connections between iconic uk brands and discerning consumers worldwide.imagine seeing...
Private Limited With Share Capital
SIC: 46390
Small
Incorporated 04/01/2008
L25RH
28 employees
Financial Overview
Total Assets
£6.71M
Liabilities
£4.21M
Net Assets
£2.51M
Cash
£11.0K
Key Metrics
28
Employees
3
Directors
10
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2020
Legacy
Category:Capital
Date:25-11-2020
Legacy
Category:Insolvency
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Resolution
Category:Resolution
Date:27-04-2016
Change Of Name Notice
Category:Change Of Name
Date:27-04-2016
Legacy
Category:Capital
Date:02-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2016
Legacy
Category:Insolvency
Date:02-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Auditors Resignation Company
Category:Auditors
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Termination Secretary Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Memorandum Articles
Category:Incorporation
Date:23-12-2010
Resolution
Category:Resolution
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:03-02-2009
Resolution
Category:Resolution
Date:10-06-2008
Resolution
Category:Resolution
Date:08-05-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Accounts
Date:14-04-2008
Legacy
Category:Address
Date:14-04-2008
Legacy
Category:Mortgage
Date:12-04-2008
Legacy
Category:Capital
Date:28-03-2008
Resolution
Category:Resolution
Date:28-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Import / Export
Imports
12 Months0
60 Months28
Exports
12 Months0
60 Months50
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date24/03/2025
Latest Accounts30/06/2024
Trading Addresses
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
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