Company information:
Rosenn Ltd (No: 08422683)
Address: LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON, W1B 5TB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2023
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DAVIDE ALBERTO DE SANTIS ( DOB: Jul-1982 From: Apr-2020 )
Current Director: DAVIDE ALBERTO DE SANTIS ( DOB: Jul-1982 From: Apr-2020 )
Resigned Director: FAUSTO MERIGHI ( From: Feb-2015 To: Oct-2016 )
Resigned Director: NICOLA SILVESTRI ( DOB: Dec-1952 From: Feb-2015 To: Apr-2020 )
Resigned Director: IVAN VENTRESCA ( DOB: Aug-1980 From: Feb-2013 To: Jan-2017 )
Persons of Significant Control:
Mr Emilio De Santis, Linen Hall 162-168 Regent Street, Room 252-254, London, W1B 5TB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-12)
Mr Nicola Silvestri, 2nd Floor 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 998,786 | 1,009,946 | 1,231,800 | 1,253,350 | 1,247,089 | 1,247,089 | 1,247,089 | 998786.0,1009946.0,1231800.0,1253350.0,1247089.0,1247089.0,1247089.0,0.0 | |
| Fixed assets / Investments, fixed assets | 970 | 6,261 | 0.0,970.0,0.0,6261.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 970 | 0.0,970.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investment property | 998,786 | 1,008,976 | 1,231,800 | 1,247,089 | 1,247,089 | 1,247,089 | 1,247,089 | 998786.0,1008976.0,1231800.0,1247089.0,1247089.0,1247089.0,1247089.0,0.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 970 | 0.0,970.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 10,590 | 748 | 1,920 | 10,406 | 536 | 2,713 | 7,877 | 67,398 | 10590.0,748.0,1920.0,10406.0,536.0,2713.0,7877.0,67398.0 |
| Net current assets (liabilities) | -999,820 | -890,375 | -67,742 | -90,886 | -99,608 | -109,868 | -121,552 | 11,039 | -999820.0,-890375.0,-67742.0,-90886.0,-99608.0,-109868.0,-121552.0,11039.0 |
| Total assets less current liabilities | -1,034 | 119,571 | 1,164,058 | 1,162,464 | 1,147,481 | 1,137,221 | 1,125,537 | 11,039 | -1034.0,119571.0,1164058.0,1162464.0,1147481.0,1137221.0,1125537.0,11039.0 |
| Net assets (liabilities) | -1,034 | -25,551 | 987,960 | 985,710 | 989,884 | 990,216 | 991,301 | 11,039 | -1034.0,-25551.0,987960.0,985710.0,989884.0,990216.0,991301.0,11039.0 |
| Equity / share capital and reserves | -1,034 | -25,551 | 987,960 | 985,710 | 989,884 | 990,216 | 991,301 | 11,039 | -1034.0,-25551.0,987960.0,985710.0,989884.0,990216.0,991301.0,11039.0 |