About

Registered Number: 07312295
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/02/2020 (9 months ago)
Registered Address: 13-14 Orchard Street, Bristol, BS1 5EH

 

Rosemarino Ltd was founded on 13 July 2010, it's status in the Companies House registry is set to "Dissolved". Bertoldi, Mirco, De Brito, Antonio, Fryer, Samuel are listed as directors of Rosemarino Ltd. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTOLDI, Mirco 13 July 2010 - 1
DE BRITO, Antonio 01 November 2011 - 1
FRYER, Samuel 13 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mirco Bertoldi/
1980-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 February 2020
LIQ14 - N/A 22 November 2019
LIQ03 - N/A 07 September 2019
LIQ03 - N/A 06 December 2018
AD01 - Change of registered office address 08 August 2017
RESOLUTIONS - N/A 13 July 2017
LIQ02 - N/A 13 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 July 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 04 May 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 03 September 2012
AD01 - Change of registered office address 03 September 2012
AA - Annual Accounts 17 April 2012
AP01 - Appointment of director 21 February 2012
CH01 - Change of particulars for director 04 August 2011
AR01 - Annual Return 26 July 2011
AA01 - Change of accounting reference date 06 September 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.