ROSEBURN CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
ROSEBURN CONSULTANTS LIMITED
COMPANY NUMBER
05537130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
16/08/2005
(19 years and 3 months old)
WEBSITE
www.roseburnconsult.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W13 8SB
Telephone: 447511923920
TPS: No
160 Uxbridge Road
LONDON
W13 8SB
First Floor
85 Great Portland Street
London
W1W 7LT
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 |
|---|---|---|
| GC REAL PRO KERESKEDELMI KORLATOLT | N/A | N/A |
| ROSEBURN CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSEBURN CONSULTANTS 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 ROSEBURN CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEBURN CONSULTANTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 296 |
View Report |
|
Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 126 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GC REAL PRO KERESKEDELMI KORLATOLT | N/A | N/A |
| ROSEBURN CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 11/10/2021 | New Board Member UAB BALTIJOS LOGISTIKOS SPRENDIMAI (928808957) Appointed |
| 11/10/2021 | GC REAL PRO KERESKEDELMI KORLATOLT FELELOSSEGU TA (925149346) has left the board |
| 18/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 09/07/2020 | Christian Andrew Little (917611811) has left the board |
| 09/07/2020 | New Board Member Neil Young (922014582) Appointed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 06/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 16/01/2019 | Margaret Louise Janke (925153377) has left the board |
| 16/01/2019 | New Board Member Margaret Louise Janke (918073813) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Margaret Louise Janke (925153377) Appointed |
| 18/10/2018 | Margaret Louise Janke (918031152) has left the board |
| 18/10/2018 | Eftychia Turnbull (914853123) has left the board |
| 18/10/2018 | New Board Member GC REAL PRO KERESKEDELMI KORLATOLT FELELOSSEGU TA (925149346) Appointed |
| 18/10/2018 | New Board Member Christian Andrew Little (917611811) Appointed |
| 09/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | AXIANO COMPANY SECRETARIES LIMITED (909287458) has left the board |
| 03/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 07/08/2013 | AXIANO COMPANY DIRECTORS LIMITED (910499912) has left the board |
| 06/08/2013 | New Board Member Margaret Louise Janke (918031152) Appointed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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