SUBROSA 6 LTD
In Liquidation
General Information
NAME
SUBROSA 6 LTD
COMPANY NUMBER
07115583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14190 -
Manufacture of other wearing apparel and accessories n.e.c.
INCORPORATION DATE
04/01/2010
(14 years and 11 months old)
WEBSITE
swaineadeney.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2021
ACCOUNTS MADE UP TO
30/10/2019
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PREVIOUS NAMES
04/01/2010
19/10/2021
BRIGG & CO (LONDON) LIMITED
BIRMINGHAM
B1 1QH
Trinity House 28-30
Blucher Street
Birmingham
B1 1QH
B1 1QH
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 |
| BRIGG & CO (LONDON) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBROSA 6 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 6 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBROSA 6 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 10 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 56 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 - 31/05/2015 (1 years and 3 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/02/2014 - Present (10 years and 10 months) Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
17/03/2014 - Present (10 years and 9 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 25 |
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 |
|---|---|
| 10/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | Fang Wang (924800866) has left the board |
| 02/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | Susan Elizabeth Collinge (918576851) has left the board |
| 17/10/2018 | New Board Member Fang Wang (924800866) Appointed |
| 01/08/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Roger Charles Gawn (903040293) Appointed |
| 20/02/2018 | David Albon (919305993) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 16/03/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 25/11/2015 | New Board Member David Albon (919305993) Appointed |
| 25/11/2015 | David Albon (920268051) has left the board |
| 18/11/2015 | New Board Member David Albon (920268051) Appointed |
| 03/07/2015 | Maria Annette Walker (918510248) has left the board |
| 05/02/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 10/04/2014 | Mark Alias Abegg De Boucherville (918541527) has left the board |
| 19/03/2014 | New Board Member Susan Elizabeth Collinge (918576851) Appointed |
| 19/03/2014 | New Board Member Mark Alias Abegg De Boucherville (918541527) Appointed |
| 19/03/2014 | Julia Ruth Skidmore (915603520) has left the board |
| 17/02/2014 | New Board Member Maria Annette Walker (918510248) Appointed |
| 17/02/2014 | THE SWAINE ADENEY GROUP LTD (918330253) has left the board |
| 17/02/2014 | Roger Charles Gawn (903040293) has left the board |
| 12/02/2014 | New Board Member Julia Ruth Skidmore (915603520) Appointed |
| 06/02/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 04/12/2013 | New Board Member THE SWAINE ADENEY GROUP LTD (918330253) Appointed |
| 26/01/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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