SUBROSA 2 LTD
In Liquidation
General Information
NAME
SUBROSA 2 LTD
COMPANY NUMBER
08150815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
20/07/2012
(12 years and 3 months old)
WEBSITE
www.swaineadeney.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2022
ACCOUNTS MADE UP TO
30/10/2019
KEEP INFORMED
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PREVIOUS NAMES
20/07/2012
19/10/2021
SWAINE ADENEY BRIGG (WEB SALES) LIMITED
LONDON
W1K 3JN
Telephone: 02074097277
TPS: No
127 New Bond Street
London
W1S 1DZ
Telephone: 35510870
18-19 Burlington Arcade
London
W1J 0PN
Telephone: 74097277
c/o Voscap Limited
67 Grosvenor Street
London
W1K 3JN
W1K 3JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SWAINE ADENEY GROUP LIMITED | Active - Accounts Filed | View Report |
| SWAINE ADENEY BRIGG (WEB SALES) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBROSA 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBROSA 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBROSA 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 6 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
20/07/2012 - Present (12 years and 3 months) Born in Nov 1946 |
Resigned | Director |
Current: 55 Past: 119 |
View Report |
|
16/11/2013 - 12/02/2014 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/02/2014 - Present (10 years and 9 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
09/02/2014 - Present (10 years and 9 months) Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SWAINE ADENEY GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGG & CO (LONDON) LIMITED | In Liquidation | View Report |
| SAB (HR) LTD | In Liquidation | View Report |
| SWAINE ADENEY & CO (LONDON) LIMITED | Active - Accounts Filed | View Report |
| SWAINE ADENEY BRIGG (WEB SALES) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 23/01/2019 | Susan Elizabeth Collinge (918576851) has left the board |
| 03/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Roger Gawn (923015663) Appointed |
| 02/02/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 10/04/2014 | Mark Alias Abegg De Boucherville (918541527) has left the board |
| 26/03/2014 | Julia Ruth Skidmore (915603520) has left the board |
| 26/03/2014 | New Board Member Mark Alias Abegg De Boucherville (918541527) Appointed |
| 17/02/2014 | Roger Charles Gawn (903040293) has left the board |
| 17/02/2014 | THE SWAINE ADENEY GROUP LTD (918294453) has left the board |
| 12/02/2014 | New Board Member Julia Ruth Skidmore (915603520) Appointed |
| 06/02/2014 | New Accounts filed |
| 20/11/2013 | New Board Member THE SWAINE ADENEY GROUP LTD (918294453) Appointed |
| 27/07/2013 | New Annual Return filed |
| 05/07/2013 | Change in Reg. Office |
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