SUBROSA 4 LTD - LONDON


Company Profile Company Filings

Overview

SUBROSA 4 LTD is a Private Limited Company from LONDON and has the status: Liquidation.
SUBROSA 4 LTD was incorporated 10 years ago on 21/10/2013 and has the registered number: 08739745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2021.

SUBROSA 4 LTD - LONDON

This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2020 30/12/2021

Registered Office

C/O VOSCAP LIMITED 67 GROSVENOR STREET
LONDON
W1K 3JN

This Company Originates in : United Kingdom
Previous trading names include:
PAPWORTH LEATHER GOODS LTD (until 12/11/2021)

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER CHARLES GAWN Nov 1946 British Director 2018-02-16 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 2014-03-21 RESIGNED
MR ROGER CHARLES GAWN Nov 1946 British Director 2013-10-21 UNTIL 2014-02-12 RESIGNED
MRS SUSAN ELIZABETH COLLINGE Aug 1966 British Director 2014-05-23 UNTIL 2017-04-25 RESIGNED
MR DAVID ALBON May 1967 British Director 2015-10-26 UNTIL 2018-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swaine Adeney Holdings Ltd 2016-04-06 Melton Constable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELTON HALL LIMITED MELTON CONSTABLE ENGLAND Active MICRO ENTITY 90040 - Operation of arts facilities
FIRETHORN INVESTMENTS LIMITED MELTON CONSTABLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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
SUBROSA 2 LTD LONDON ... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
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
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
Papworth Leather Goods Ltd - Filleted accounts 2021-03-31 30-03-2020 £20 Cash £-29,204 equity
Papworth Leather Goods Ltd - Filleted accounts 2019-12-20 30-03-2019 £24 Cash £-25,518 equity
Papworth Leather Goods Ltd - Filleted accounts 2019-06-06 30-03-2018 £-25,731 equity
Micro-entity Accounts - PAPWORTH LEATHER GOODS LTD 2017-07-01 30-09-2016 £1,000 equity
Abbreviated Company Accounts - PAPWORTH LEATHER GOODS LTD 2016-08-11 30-09-2015 £1,000 equity
Abbreviated Company Accounts - PAPWORTH LEATHER GOODS LTD 2015-07-22 31-10-2014 £1,000 equity

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