SUBROSA 17 LTD - LONDON
| Company Profile | Company Filings |
Overview
SUBROSA 17 LTD is a Private Limited Company from LONDON and has the status: Liquidation.
SUBROSA 17 LTD was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812785. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2021.
SUBROSA 17 LTD was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812785. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2021.
SUBROSA 17 LTD - LONDON
This company is listed in the following categories:
47722 - Retail sale of leather goods in specialised stores
47722 - Retail sale of leather goods in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 30/10/2019 | 30/07/2021 |
Registered Office
C/O VOSCAP LIMITED 67 GROSVENOR STREET
LONDON
W1K 3JN
This Company Originates in : United Kingdom
Previous trading names include:
THE ST JAMES EMPORIUM LIMITED (until 17/04/2023)
THE ST JAMES EMPORIUM LIMITED (until 17/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER GAWN | Nov 1946 | British | Director | 2017-04-24 | CURRENT |
| MR ROGER CHARLES GAWN | Nov 1946 | British | Director | 2011-10-17 UNTIL 2014-02-12 | RESIGNED |
| THE SWAINE ADENEY GROUP LTD | Corporate Director | 2013-11-16 UNTIL 2018-04-27 | RESIGNED | ||
| MISS JULIA RUTH SKIDMORE | Jun 1954 | British | Director | 2014-02-09 UNTIL 2014-05-26 | RESIGNED |
| MR DAVID ALBON | May 1967 | British | Director | 2015-10-26 UNTIL 2018-02-16 | RESIGNED |
| MRS SUSAN ELIZABETH COLLINGE | Aug 1966 | British | Director | 2014-05-23 UNTIL 2017-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Charles Gawn | 2021-03-28 | 11/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| R Gawn 2010 Family Trust | 2016-04-06 - 2021-03-28 | Melton Constable | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE ST JAMES EMPORIUM LIMITED | 2020-10-31 | 30-10-2019 | £4,765 equity |
| Micro-entity Accounts - THE ST JAMES EMPORIUM LIMITED | 2019-07-30 | 30-10-2018 | £10,231 equity |
| Micro-entity Accounts - THE ST JAMES EMPORIUM LIMITED | 2018-07-31 | 30-10-2017 | £14,230 equity |
| Abbreviated Company Accounts - THE ST JAMES EMPORIUM LIMITED | 2017-01-31 | 30-04-2016 | £2,679 equity |
| Abbreviated Company Accounts - THE ST JAMES EMPORIUM LIMITED | 2016-03-10 | 30-04-2015 | £-18,528 equity |
| Dormant Company Accounts - THE ST JAMES EMPORIUM LIMITED | 2015-02-03 | 30-04-2014 | £1,000 equity |