SUBROSA 4 LTD
In Liquidation
General Information
NAME
SUBROSA 4 LTD
COMPANY NUMBER
08739745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15120 -
Manufacture of luggage, handbags and the like, saddlery and harness
INCORPORATION DATE
21/10/2013
(11years old)
WEBSITE
swaineadeneybrigg.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2023
ACCOUNTS MADE UP TO
30/03/2020
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PREVIOUS NAMES
21/10/2013
12/11/2021
PAPWORTH LEATHER GOODS LTD
LONDON
W1K 3JN
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 |
|---|---|---|
| SWAINE ADENEY HOLDINGS LTD | Company is dissolved | View Report |
| PAPWORTH LEATHER GOODS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBROSA 4 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 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBROSA 4 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 |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 9 months) Born in Nov 1946 (age: 77) |
Active | 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 |
|
09/02/2014 - Present (10 years and 9 months) Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
23/05/2014 - Present (10 years and 5 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
26/10/2015 - Present (9years) Born in May 1967 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAINE ADENEY HOLDINGS LTD | Company is dissolved | View Report |
| BRIGG RETAIL LTD | Company is dissolved | View Report |
| IKON STUDIOS LIMITED | In Liquidation | View Report |
| PAPWORTH LEATHER GOODS LTD | In Liquidation | View Report |
| SWAINE ADENEY BRIGG LIMITED | Non-Trading | View Report |
| SWAINE ADENEY CLOTHING LTD | Non-Trading | View Report |
| BRIGG & THE GHILLIE LTD | Company is dissolved | View Report |
| SWAINE ADENEY SPORTING LTD | Company is dissolved | View Report |
| VANNERS & CO (SUDBURY) LTD | Non-Trading | View Report |
| VANNERS SILK (DESIGNS) LTD | Non-Trading | View Report |
| ZAIR & CO (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 08/06/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 20/02/2018 | David Albon (919305993) has left the board |
| 20/02/2018 | New Board Member Roger Charles Gawn (903040293) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 27/04/2017 | Susan Elizabeth Collinge (918576851) has left the board |
| 16/03/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 25/11/2015 | David Albon (920268055) has left the board |
| 25/11/2015 | New Board Member David Albon (919305993) Appointed |
| 18/11/2015 | New Board Member David Albon (920268055) Appointed |
| 25/07/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 19/11/2014 | New Annual Return filed |
| 28/05/2014 | New Board Member Susan Elizabeth Collinge (918576851) Appointed |
| 26/03/2014 | Julia Ruth Skidmore (915603520) has left the board |
| 17/02/2014 | Roger Charles Gawn (903040293) has left the board |
| 17/02/2014 | THE SWAINE ADENEY GROUP LTD (918338515) has left the board |
| 17/02/2014 | New Board Member Julia Ruth Skidmore (915603520) Appointed |
| 05/12/2013 | New Board Member THE SWAINE ADENEY GROUP LTD (918338515) Appointed |
| 30/10/2013 | Roger Charles Gawn (918223132) has left the board |
| 30/10/2013 | New Board Member Roger Charles Gawn (903040293) Appointed |
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