Company NameLd Rosa Ltd
Company StatusDissolved
Company Number11485852
CategoryPrivate Limited Company
Incorporation Date26 July 2018(5 years, 8 months ago)
Dissolution Date14 April 2022 (2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Lenneth Dela Rosa
Date of BirthNovember 1997 (Born 26 years ago)
NationalityFilipino
StatusClosed
Appointed26 July 2018(same day as company formation)
RoleCompany Director
Country of ResidencePhilippines
Correspondence AddressRutherford House 157 Warrington Road
Warrington
WA3 6ZH
Director NameMrs Dhaylen Justimbaste
Date of BirthMay 1986 (Born 37 years ago)
NationalityFilipino
StatusClosed
Appointed24 September 2018(2 months after company formation)
Appointment Duration3 years, 6 months (closed 14 April 2022)
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address26-28 Bedford Row
London
WC1R 4HE

Location

Registered Address26-28 Bedford Row
London
WC1R 4HE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 February 2021Liquidators' statement of receipts and payments to 25 November 2020 (11 pages)
24 January 2020Liquidators' statement of receipts and payments to 25 November 2019 (11 pages)
19 January 2019Appointment of a voluntary liquidator (3 pages)
3 January 2019Registered office address changed from Rutherford House 157 Warrington Road Warrington WA3 6ZH United Kingdom to 26-28 Bedford Row London WC1R 4HE on 3 January 2019 (2 pages)
20 December 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
(1 page)
20 December 2018Statement of affairs (7 pages)
27 September 2018Appointment of Mrs Dhaylen Justimbaste as a director on 24 September 2018 (2 pages)
26 July 2018Incorporation
Statement of capital on 2018-07-26
  • GBP 1
(29 pages)