| Company Name | Rose & Berg Financial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05997777 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ferzana Ali |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Manchester House 86 Princess Street Manchester Greater Manchester M1 6NG |
| Secretary Name | Ejaz Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Morningside Drive East Didsbury Manchester Greater Manchester M20 5PL |
Location
| Registered Address | Manchester House 86 Princess Street Manchester Greater Manchester M1 6NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Ms Ferzana Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,942 |
| Cash | £3,442 |
| Current Liabilities | £11,484 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Ferzana Ali on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Ferzana Ali on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 11 May 2009 | Resolutions
|
| 11 May 2009 | Memorandum and Articles of Association (10 pages) |
| 11 May 2009 | Resolutions
|
| 11 May 2009 | Memorandum and Articles of Association (10 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 3 spinningfields hardman street manchester greater manchester M3 3HR (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 3 spinningfields hardman street manchester greater manchester M3 3HR (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from manchester house 84-86 princess street manchester greater manchester M1 6NG (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from manchester house 84-86 princess street manchester greater manchester M1 6NG (1 page) |
| 11 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 16 September 2008 | Accounting reference date shortened from 31/03/2008 to 31/05/2007 (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 16 September 2008 | Accounting reference date shortened from 31/03/2008 to 31/05/2007 (1 page) |
| 16 September 2008 | Accounts made up to 31 May 2007 (1 page) |
| 8 September 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 8 September 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 29 January 2008 | Return made up to 14/11/07; full list of members (6 pages) |
| 29 January 2008 | Return made up to 14/11/07; full list of members (6 pages) |
| 14 November 2006 | Incorporation (15 pages) |
| 14 November 2006 | Incorporation (15 pages) |