This company is commonly known as Roseparade Limited. The company was founded 13 years ago and was given the registration number 07327467. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ROSEPARADE LIMITED |
|---|---|---|
| Company Number | : | 07327467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2010 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Warnford Court, 29 Throgmorton Street, London, EC2N 2AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT | Corporate Secretary | 30 September 2014 | Active |
| Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT | Director | 30 September 2014 | Active |
| Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT | Corporate Director | 30 September 2014 | Active |
| 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Corporate Secretary | 27 September 2010 | Active |
| Global House, 5a Sandys Row, London, United Kingdom, E1 7HW | Corporate Secretary | 27 July 2010 | Active |
| 3rd, Floor, 5 Lloyd's Avenue, London, United Kingdom, EC3N 3AE | Director | 27 September 2010 | Active |
| Global House, 5a Sandys Row, London, United Kingdom, E1 7HW | Director | 27 July 2010 | Active |
| 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Director | 18 July 2013 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Director | 01 August 2011 | Active |
| Mr. Robert Kukucka | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | Slovak |
| Address | : | Warnford Court, 29 Throgmorton Street, London, EC2N 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-05 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Officers | Change corporate director company with change date. | Download |
| 2015-08-17 | Officers | Change corporate secretary company with change date. | Download |
| 2014-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2014-10-13 | Officers | Termination director company with name termination date. | Download |
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