SUBROSA 14 LTD - LONDON
Company Profile | Company Filings |
Overview
SUBROSA 14 LTD is a Private Limited Company from LONDON and has the status: Liquidation.
SUBROSA 14 LTD was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116134. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2020.
SUBROSA 14 LTD was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116134. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2020.
SUBROSA 14 LTD - LONDON
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 30/10/2018 | 30/10/2020 |
Registered Office
C/O VOSCAP LIMITED 67 GROSVENOR STREET
LONDON
W1K 3JN
This Company Originates in : United Kingdom
Previous trading names include:
HERBERT JOHNSON & CO (LONDON) LIMITED (until 03/09/2021)
HERBERT JOHNSON & CO (LONDON) LIMITED (until 03/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER CHARLES GAWN | Nov 1946 | British | Director | 2017-06-12 | CURRENT |
THE SWAINE ADENEY GROUP LTD | Corporate Director | 2013-11-16 UNTIL 2014-02-12 | RESIGNED | ||
MISS JULIA RUTH SKIDMORE | Jun 1954 | British | Director | 2014-02-09 UNTIL 2014-03-17 | RESIGNED |
MR ROGER CHARLES GAWN | Nov 1946 | British | Director | 2010-01-05 UNTIL 2014-02-12 | RESIGNED |
MRS SUSAN ELIZABETH COLLINGE | Aug 1966 | British | Director | 2014-03-17 UNTIL 2017-02-28 | RESIGNED |
MR DAVID ALBON | May 1967 | British | Director | 2015-10-26 UNTIL 2018-02-16 | RESIGNED |
MR MARK ALIAS ABEGG DE BOUCHERVILLE | Dec 1985 | Swiss | Director | 2014-03-17 UNTIL 2014-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R Gawn 2010 Family Trust | 2016-04-06 | Melton Constable |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HERBERT JOHNSON & CO (LONDON) LIMITED | 2019-07-30 | 30-10-2018 | £32,710 equity |
Micro-entity Accounts - HERBERT JOHNSON & CO (LONDON) LIMITED | 2018-07-31 | 30-10-2017 | £13,706 equity |
Abbreviated Company Accounts - HERBERT JOHNSON & CO (LONDON) LIMITED | 2017-01-31 | 30-04-2016 | £112 Cash £20,334 equity |
Abbreviated Company Accounts - HERBERT JOHNSON & CO (LONDON) LIMITED | 2016-02-02 | 30-04-2015 | £3,501 Cash £26,162 equity |
Abbreviated Company Accounts - HERBERT JOHNSON & CO (LONDON) LIMITED | 2015-02-03 | 30-04-2014 | £2,452 Cash £29,208 equity |