ROSEWOOD FUTURES LIMITED
In Liquidation
General Information
NAME
ROSEWOOD FUTURES LIMITED
COMPANY NUMBER
11498116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1QQ
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
Fonteyn House 47-49 London Road
Reigate
Surrey
RH2 9PY
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 GROUP HOLDINGS LTD | In Liquidation | View Report |
| ROSEWOOD FUTURES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 10/06/2024 | David Gordon Smith (907886963) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSEWOOD FUTURES 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 FUTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEWOOD FUTURES 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 |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEWOOD GROUP HOLDINGS LTD | In Liquidation | View Report |
| ROSEWOOD DEVELOPMENT HOLDINGS LTD | In Liquidation | View Report |
| FISHBOURNE NUMBER 3 LIMITED | In Liquidation | View Report |
| REIGATE NO.1 LIMITED | Company is dissolved | View Report |
| ROSEWOOD FUTURES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 10/06/2024 | David Gordon Smith (907886963) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | John Fernandez (929399483) has left the board |
| 06/10/2022 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/09/2022 | Stuart Hammond (915419499) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399483) Appointed |
| 23/12/2021 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 16/12/2021 | New Board Member Andrew Simon Charles Osborne (929053855) Appointed |
| 16/12/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 03/12/2021 | Andrew Philip Steele (917970203) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Stuart Hammond (915419499) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Stuart Hammond (915419499) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
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