SUBROSA 2 LTD - LONDON


Company Profile Company Filings

Overview

SUBROSA 2 LTD is a Private Limited Company from LONDON and has the status: Liquidation.
SUBROSA 2 LTD was incorporated 11 years ago on 20/07/2012 and has the registered number: 08150815. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2021.

SUBROSA 2 LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

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:
SWAINE ADENEY BRIGG (WEB SALES) LIMITED (until 19/10/2021)

Confirmation Statements

Last Statement Next Statement Due
20/07/2022 03/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER GAWN Nov 1946 British Director 2017-04-24 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 2014-03-19 RESIGNED
MR ROGER CHARLES GAWN Nov 1946 British Director 2012-07-20 UNTIL 2014-02-12 RESIGNED
MRS SUSAN ELIZABETH COLLINGE Aug 1966 British Director 2014-02-07 UNTIL 2019-01-19 RESIGNED
MR MARK ALIAS ABEGG DE BOUCHERVILLE Dec 1985 Swiss Director 2014-03-19 UNTIL 2014-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Swaine Adeney Group Ltd 2016-07-01 Melton Constable   Ownership of shares 75 to 100 percent

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PTG MANUFACTURING LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
TBPM 2010 LTD NORWICH Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HISTORIC BRITISH CRAFTS LTD FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
SUBROSA 16 LTD FAKENHAM ENGLAND Active -... MICRO ENTITY 90030 - Artistic creation
SUBROSA 6 LTD BIRMINGHAM ... MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SUBROSA 14 LTD LONDON ... MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SUBROSA 1 LTD MELTON CONSTABLE Active MICRO ENTITY 70100 - Activities of head offices
VICTOR 1006 LTD FAKENHAM ENGLAND Active -... MICRO ENTITY 13200 - Weaving of textiles
SUBROSA 3 LTD FAKENHAM ENGLAND Active -... MICRO ENTITY 70100 - Activities of head offices
VICTOR 1011 LTD FAKENHAM ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
THE SHOE BOX COMPANY (LONDON) LTD MELTON CONSTA Dissolved... DORMANT 31090 - Manufacture of other furniture
SAB (HR) LTD NORWICH ... MICRO ENTITY 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
SA MAYFAIR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47722 - Retail sale of leather goods in specialised stores
LIME ST EMPORIUM LIMITED CORBY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SUBROSA 4 LTD LONDON ... TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
KORISBY LIMITED LEICESTER Dissolved... NO ACCOUNTS FILED None Supplied
CORBY FACTORY 1909 LIMITED HUNTINGDON Dissolved... DORMANT 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SWAINE ADENEY BRIGG (WEB SALES) LIMITED 2020-10-31 30-10-2019 £3,799 equity
Micro-entity Accounts - SWAINE ADENEY BRIGG (WEB SALES) LIMITED 2019-07-31 30-10-2018 £3,481 equity
Micro-entity Accounts - SWAINE ADENEY BRIGG (WEB SALES) LIMITED 2018-07-31 30-10-2017 £27,926 equity
Abbreviated Company Accounts - SWAINE ADENEY BRIGG (WEB SALES) LIMITED 2017-01-31 30-04-2016 £4,671 Cash £20,517 equity
Abbreviated Company Accounts - SWAINE ADENEY BRIGG (WEB SALES) LIMITED 2016-02-02 30-04-2015 £6,406 Cash £-8,912 equity
Abbreviated Company Accounts - SWAINE ADENEY BRIGG (WEB SALES) LIMITED 2015-02-03 30-04-2014 £12,436 Cash £178 equity

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