Company NameRosediamond Llp
Company StatusDissolved
Company NumberOC320590
CategoryLimited Liability Partnership
Incorporation Date27 June 2006(17 years, 10 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)

Directors

LLP Designated Member NameFrancisco Lopes Filho
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(4 years, 4 months after company formation)
Appointment Duration10 years, 2 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
LLP Designated Member NameSt.Marcus Corporation (Corporation)
StatusClosed
Appointed27 June 2006(same day as company formation)
Correspondence AddressVanterpool Plaza 2nd Floor
Wickhams Cay I Road Town
Tortola
Virgin Islands, British
LLP Designated Member NameSt.Edward International Corp. (Corporation)
StatusResigned
Appointed27 June 2006(same day as company formation)
Correspondence AddressVanterpool Plaza 2nd Floor
Wickhams Cay I Road Town
Tortola

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Turnover£6,169,271
Gross Profit£6,038,800
Net Worth£260,064,357
Cash£2,237,319
Current Liabilities£6,953

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
29 October 2020Application to strike the limited liability partnership off the register (1 page)
6 September 2020Total exemption full accounts made up to 31 December 2019 (16 pages)
15 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
10 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 July 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
11 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
5 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017Notification of Francisco Lopes Filho as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Francisco Lopes Filho as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017Notification of Francisco Lopes Filho as a person with significant control on 6 April 2016 (2 pages)
8 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
8 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
27 June 2016Annual return made up to 27 June 2016 (3 pages)
27 June 2016Annual return made up to 27 June 2016 (3 pages)
17 August 2015Annual return made up to 27 June 2015 (3 pages)
17 August 2015Annual return made up to 27 June 2015 (3 pages)
13 July 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
13 July 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
1 July 2014Annual return made up to 27 June 2014 (3 pages)
1 July 2014Annual return made up to 27 June 2014 (3 pages)
18 September 2013Full accounts made up to 31 December 2012 (21 pages)
18 September 2013Full accounts made up to 31 December 2012 (21 pages)
23 July 2013Annual return made up to 27 June 2013 (3 pages)
23 July 2013Annual return made up to 27 June 2013 (3 pages)
22 October 2012Full accounts made up to 31 December 2011 (20 pages)
22 October 2012Full accounts made up to 31 December 2011 (20 pages)
28 June 2012Annual return made up to 27 June 2012 (3 pages)
28 June 2012Annual return made up to 27 June 2012 (3 pages)
7 March 2012Full accounts made up to 31 December 2010 (20 pages)
7 March 2012Full accounts made up to 31 December 2010 (20 pages)
12 July 2011Member's details changed for St.Marcus Corporation on 27 June 2011 (2 pages)
12 July 2011Annual return made up to 27 June 2011 (3 pages)
12 July 2011Member's details changed for St.Marcus Corporation on 27 June 2011 (2 pages)
12 July 2011Annual return made up to 27 June 2011 (3 pages)
6 December 2010Appointment of Francisco Lopes Filho as a member
  • ANNOTATION The document is a duplicate of LLAP01 registered on 06/12/10
(4 pages)
6 December 2010Termination of appointment of St.Edward International Corp. as a member (2 pages)
6 December 2010Appointment of Francisco Lopes Filho as a member (3 pages)
6 December 2010Termination of appointment of St.Edward International Corp. as a member
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(3 pages)
6 December 2010Appointment of Francisco Lopes Filho as a member (3 pages)
6 December 2010Termination of appointment of St.Edward International Corp. as a member (2 pages)
6 December 2010Appointment of Francisco Lopes Filho as a member
  • ANNOTATION The document is a duplicate of LLAP01 registered on 06/12/10
(4 pages)
6 December 2010Termination of appointment of St.Edward International Corp. as a member
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(3 pages)
27 September 2010Full accounts made up to 31 December 2009 (18 pages)
27 September 2010Full accounts made up to 31 December 2009 (18 pages)
24 September 2010Annual return made up to 27 June 2010 (8 pages)
24 September 2010Annual return made up to 27 June 2010 (8 pages)
30 July 2009Annual return made up to 27/06/09 (2 pages)
30 July 2009Annual return made up to 27/06/09 (2 pages)
27 July 2009Full accounts made up to 31 December 2008 (18 pages)
27 July 2009Full accounts made up to 31 December 2008 (18 pages)
28 October 2008Full accounts made up to 31 December 2006 (18 pages)
28 October 2008Full accounts made up to 31 December 2006 (18 pages)
24 July 2008Annual return made up to 27/06/08 (2 pages)
24 July 2008Annual return made up to 27/06/08 (2 pages)
7 April 2008Currsho from 30/06/2007 to 31/12/2006 (1 page)
7 April 2008Currsho from 30/06/2007 to 31/12/2006 (1 page)
30 July 2007Annual return made up to 27/06/07 (2 pages)
30 July 2007Annual return made up to 27/06/07 (2 pages)
7 March 2007Registered office changed on 07/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
7 March 2007Registered office changed on 07/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
27 June 2006Incorporation (3 pages)
27 June 2006Incorporation (3 pages)