UKBizDB.co.uk

ROSE GROVE CAPITAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rose Grove Capital Uk Limited. The company was founded 16 years ago and was given the registration number 06481025. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ROSE GROVE CAPITAL UK LIMITED
Company Number:06481025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Saddle Ridge Road, Ma 02030, Dover, United States,

Secretary23 January 2008Active
454, Grove Street, Needham, Usa,

Director23 January 2008Active

People with Significant Control

Mr Robert Jeffrey Chandler
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:American
Country of residence:United Kingdom
Address:The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, United Kingdom, MK9 1BP
Nature of control:
  • Right to appoint and remove directors
Mr Michael Pascucci
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:American
Country of residence:United Kingdom
Address:The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, United Kingdom, MK9 1BP
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-11-29Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-08-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-08-03Resolution

Resolution.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Gazette

Gazette filings brought up to date.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-10-01Accounts

Accounts with accounts type small.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Persons with significant control

Notification of a person with significant control.

Download
2020-01-24Persons with significant control

Notification of a person with significant control.

Download
2020-01-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-07-18Accounts

Accounts with accounts type small.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type small.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type small.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Address

Change registered office address company with date old address new address.

Download
2016-10-10Accounts

Accounts with accounts type full.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Accounts

Accounts with accounts type full.

Download
2015-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.