ROSEWOOD INVESTMENT (UK) LIMITED
In Liquidation
General Information
NAME
ROSEWOOD INVESTMENT (UK) LIMITED
COMPANY NUMBER
08269567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
26/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
06/05/2014
08/05/2014
ROSEWOOD INVESTMENTS LIMITED
View all previous names
KENT
ME4 4TZ
c/o 360 Insolvency Limited
Joiner's Shop
Chatham
Kent ME4 4TZ
ME4 4TZ
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 |
|---|---|---|
| ROSEWOOD INVESTMENT (UK) LIMITED | In Liquidation | View Report |
| JGB SO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 21/10/2022 | Kwok Man Lung (929388854) has left the board |
Credit Risk Overview
Want to learn more about ROSEWOOD INVESTMENT (UK) 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 ROSEWOOD INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEWOOD INVESTMENT (UK) 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 |
|---|---|---|---|---|
|
19/10/2022 - Present (2 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/10/2012 - 28/06/2020 (7 years and 8 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
05/09/2014 - 26/02/2020 (5 years and 5 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/2015 - 28/06/2020 (5years) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/06/2020 - Present (4 years and 6 months) Born in Jul 1999 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEWOOD INVESTMENT (UK) LIMITED | In Liquidation | View Report |
| JGB SO LTD | Company is dissolved | View Report |
| JRC SOUTHAMPTON LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 21/10/2022 | Kwok Man Lung (929388854) has left the board |
| 21/10/2022 | New Board Member John Woo (930133359) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 24/03/2022 | Zoe Elva Zhao (926435336) has left the board |
| 24/03/2022 | New Board Member Kwok Man Lung (929388854) Appointed |
| 05/01/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 01/07/2020 | John Woo (911020003) has left the board |
| 01/07/2020 | Yan Xu (919934699) has left the board |
| 01/07/2020 | New Board Member Zoe Elva Zhao (926435336) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Yue Guan (919071363) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/02/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Board Member Yan Xu (919934699) Appointed |
| 16/07/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 06/11/2012 | John Woo (917317508) has left the board |
| 06/11/2012 | New Board Member John Woo (911020003) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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