Company information:
Roose Holdings Limited (No: 04006424)
Address: PO BOX 70693 10A GREENCOAT PLACE, LONDON, SW1P 9ZP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS GEORGE TOLLISS ( DOB: Mar-1979 From: May-2022 )
Resigned Director: HAROLD WILLIAM PATRICK COE ( DOB: Mar-1952 From: Jul-2000 To: Jul-2003 )
Resigned Director: DAVID CROWTHER ( DOB: Mar-1975 From: Dec-2017 To: May-2022 )
Resigned Director: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Sep-2007 To: Mar-2017 )
Resigned Director: PAUL DUBREY ( DOB: Feb-1952 From: Jul-2000 To: Dec-2000 )
Resigned Director: ANGUS CRAWFORD FEAR ( DOB: Jul-1953 From: Jul-2000 To: Jul-2003 )
Resigned Director: NICHOLAS JAMES FORDHAM ( DOB: Jul-1949 From: Jul-2000 To: Jul-2003 )
Resigned Director: SIMON CHARLES GRAEMER ( DOB: Aug-1959 From: Jul-2000 To: Apr-2004 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: DANIEL JAMES LLOYD ( DOB: Feb-1953 From: Jul-2000 To: Jul-2003 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Jun-2000 To: Jul-2000 )
Resigned Director: MICHAEL JULIAN EDMUND REID ( DOB: May-1951 From: Jul-2000 To: Jun-2002 )
Resigned Director: EDWARD GLYNNE STEPHEN ROOSE ( DOB: Jul-1940 From: Jul-2000 To: Oct-2003 )
Resigned Director: CHRISTOPHER JAMES SATTERTHWAITE ( DOB: May-1956 From: Nov-2000 To: Sep-2007 )
Resigned Director: FIONA MARY SHARP ( DOB: Sep-1968 From: Apr-2004 To: Dec-2017 )
Resigned Director: EDMUND NICHOLAS WILL ( DOB: Feb-1959 From: Jul-2000 To: Dec-2003 )
Resigned Secretary: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Nov-2002 To: Sep-2007 )
Resigned Secretary: ROBERT EDWARD DAVISON ( From: Jan-2013 To: Mar-2017 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Secretary: SIMON CHARLES GRAEMER ( DOB: Aug-1959 From: Jul-2000 To: Dec-2003 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: THOMAS GEORGE TOLLISS ( From: Sep-2007 To: Jan-2013 )
Persons of Significant Control:
Chime Communications Limited, PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 70,556 | 70,556 | 70,556 | 70556.0,70556.0,70556.0 |
| Net assets (liabilities) | -1,309,135 | -1,309,135 | -1,309,135 | -1309135.0,-1309135.0,-1309135.0 |
| Equity / share capital and reserves | -1,309,135 | -1,309,135 | -1,309,135 | -1309135.0,-1309135.0,-1309135.0 |