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ROSENS MANS SHOP LIMITED

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

This company is commonly known as Rosens Mans Shop Limited. The company was founded 66 years ago and was given the registration number 00589197. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ROSENS MANS SHOP LIMITED
Company Number:00589197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1957
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Moorgate, London, United Kingdom, EC2R 6BH

Secretary29 August 2000Active
63, Moorgate, London, United Kingdom, EC2R 6BH

Director-Active
18 Greenbrook Avenue, Hadley Wood, Barnet, EN4 0LS

Secretary25 March 1996Active
3 Belmor, Elstree,

Secretary-Active
60 The Campions, Borehamwood, WD6 5QE

Director-Active
31 Moorfields, Moorgate, London, EC2

Director-Active

People with Significant Control

Rosens Man's Shops Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2024-01-16Gazette

Gazette dissolved liquidation.

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2023-10-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-20Insolvency

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

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2022-02-24Insolvency

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

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2021-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-06Resolution

Resolution.

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2021-01-06Insolvency

Liquidation voluntary statement of affairs.

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2021-01-06Address

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

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-04-07Address

Change registered office address company with date old address.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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