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Roslin Limited, TW10 6AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROSLIN LIMITED

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

This company is commonly known as Roslin Limited. The company was founded 12 years ago and was given the registration number 07847823. The firm's registered office is in SURREY. You can find them at 35 Ellerker Gardens, Richmond, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROSLIN LIMITED
Company Number:07847823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Ellerker Gardens, Richmond, Surrey, TW10 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ellerker Gardens, Richmond, Surrey, United Kingdom, TW10 6AA

Secretary15 November 2011Active
35, Ellerker Gardens, Richmond, Surrey, United Kingdom, TW10 6AA

Director15 November 2011Active
35, Ellerker Gardens, Richmond, Surrey, United Kingdom, TW10 6AA

Director15 November 2011Active

People with Significant Control

Mr Jonathan Rushbrook Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved liquidation.

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2021-12-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-12Address

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

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2021-01-11Resolution

Resolution.

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2021-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-02-13Accounts

Change account reference date company current extended.

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2011-11-15Incorporation

Incorporation company.

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