| Company Name | Rosenthal Collins Group (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06909319 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2009(14 years, 11 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Charles Ernest Lagares |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2010(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 August 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Skorran Schreder |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Broker |
| Country of Residence | United States |
| Correspondence Address | 12 Heusted Dr Old Greenwich Ct 06870 United States |
| Director Name | Todd Smith |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | 120 Clover Hill Lane Barrington Lake County 60010 United States |
| Director Name | Richard Horgan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 220 Heritage Drive Roselle, 1l Dupage United States |
| Director Name | Andrew Rosenthal |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United States |
| Correspondence Address | 2888 Sheridan Place Evanston Cook County 60201 United States |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 350k at £1 | Steve Small 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,918 |
| Cash | £130,137 |
| Current Liabilities | £15,644 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Termination of appointment of Andrew Rosenthal as a director (1 page) |
| 25 June 2014 | Termination of appointment of Richard Horgan as a director (1 page) |
| 25 June 2014 | Termination of appointment of Andrew Rosenthal as a director (1 page) |
| 25 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Termination of appointment of Richard Horgan as a director (1 page) |
| 7 March 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 7 March 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 17 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 25 April 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 3 August 2011 | Termination of appointment of Todd Smith as a director (1 page) |
| 3 August 2011 | Termination of appointment of Todd Smith as a director (1 page) |
| 5 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Termination of appointment of Skorran Schreder as a director (1 page) |
| 18 May 2011 | Termination of appointment of Skorran Schreder as a director (1 page) |
| 17 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 17 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 25 March 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 25 March 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Director's details changed for Richard Horgan on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Todd Smith on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Skorran Schreder on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Todd Smith on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Skorran Schreder on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Andrew Rosenthal on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Todd Smith on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Richard Horgan on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Andrew Rosenthal on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Skorran Schreder on 1 January 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Director's details changed for Andrew Rosenthal on 1 January 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Richard Horgan on 1 January 2010 (2 pages) |
| 1 July 2010 | Statement of capital following an allotment of shares on 27 May 2010
|
| 1 July 2010 | Statement of capital following an allotment of shares on 27 May 2010
|
| 27 April 2010 | Appointment of Mr Charles Lagares as a director (2 pages) |
| 27 April 2010 | Appointment of Mr Charles Lagares as a director (2 pages) |
| 11 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 11 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 29 June 2009 | Director appointed skorran schreder (1 page) |
| 29 June 2009 | Director appointed richard horgan (1 page) |
| 29 June 2009 | Director appointed andrew rosenthal (1 page) |
| 29 June 2009 | Director appointed todd smith (1 page) |
| 29 June 2009 | Director appointed andrew rosenthal (1 page) |
| 29 June 2009 | Director appointed skorran schreder (1 page) |
| 29 June 2009 | Director appointed richard horgan (1 page) |
| 29 June 2009 | Director appointed todd smith (1 page) |
| 20 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 20 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 19 May 2009 | Incorporation (12 pages) |
| 19 May 2009 | Incorporation (12 pages) |