ROSEGOLD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ROSEGOLD INVESTMENTS LIMITED
COMPANY NUMBER
05048929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2004
(20 years and 9 months old)
WEBSITE
www.rosegoldinvestments.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
Unit 203
Second Floor
China House
London
NW2 6GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSEGOLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEGOLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEGOLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 192 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/02/2004 - Present (20 years and 9 months) 19/02/2004 - Present (20 years and 9 months) 19/02/2004 - Present (20 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
19/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
26/02/2004 - Present (20 years and 9 months) Born in Aug 1949 |
Resigned | Secretary |
Current: 3 Past: 600 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 25/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | Luigino Badioli (924288706) has left the board |
| 14/02/2018 | New Board Member Luigino Badioli (913047686) Appointed |
| 08/02/2018 | BUCKINGHAM DIRECTORS LIMITED (909442305) has left the board |
| 08/02/2018 | Yardena Landman (910792485) has left the board |
| 08/02/2018 | New Board Member Luigino Badioli (924288706) Appointed |
| 30/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 22/06/2015 | WIGMORE SECRETARIES LIMITED (918291746) has left the board |
| 22/06/2015 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 03/06/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 04/12/2014 | Miriam Elizabeth Patricia Lewis (918291855) has left the board |
| 03/12/2014 | New Board Member Yardena Landman (910792485) Appointed |
| 10/03/2014 | New Annual Return filed |
| 21/11/2013 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 21/11/2013 | BUCKINGHAM DIRECTORS LIMITED (918291759) has left the board |
| 19/11/2013 | Ruperto Cervanties Hidaigo (918047507) has left the board |
| 19/11/2013 | Nicole Deborah Allen (914946961) has left the board |
| 19/11/2013 | New Board Member Miriam Elizabeth Patricia Lewis (918291855) Appointed |
| 19/11/2013 | New Company Secretary WIGMORE SECRETARIES LIMITED (918291746) Appointed |
| 19/11/2013 | New Board Member BUCKINGHAMSHIRE DIRECTORS LIMITED (918291759) Appointed |
| 19/11/2013 | Change in Reg. Office |
| 26/09/2013 | New Accounts filed |
| 13/08/2013 | New Board Member Ruperto Cervanties Hidaigo (918047507) Appointed |
| 13/08/2013 | Damian James Calderbank (909855472) has left the board |
| 28/02/2013 | New Annual Return filed |
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