| Company Name | Rose Penny Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07585501 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2011(13 years, 1 month ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Justin Mark Brookfield |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 191a Portsmouth Road Cobham Surrey KT11 1JR |
| Director Name | Mr Iain Craig Linkleter |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orion House Leigh Court Close Cobham Surrey KT11 2HT |
Contact
| Website | www.lockerroomsport.com |
|---|
Location
| Registered Address | 314-316 Upper Richmond Road London SW15 6TL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 255k at £1 | Iain Linkleter 49.99% Redeemable Preference |
|---|---|
| 255k at £1 | Justin Mark Brookfield 49.99% Redeemable Preference |
| 50 at £1 | Iain Linkleter 0.01% Ordinary |
| 50 at £1 | Justin Mark Brookield 0.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 13 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Mr Iain Craig Linkleter on 1 January 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Mr Iain Craig Linkleter on 1 January 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Mr Iain Craig Linkleter on 1 January 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Amended accounts made up to 31 March 2012 (1 page) |
| 30 April 2013 | Amended accounts made up to 31 March 2012 (1 page) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 31 March 2011 | Incorporation
|
| 31 March 2011 | Incorporation
|
| 31 March 2011 | Incorporation
|