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- SUBROSA 3 LTD
SUBROSA 3 LTD
Non-Trading
General Information
NAME
SUBROSA 3 LTD
COMPANY NUMBER
07650030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/2011
(13 years and 6 months old)
WEBSITE
www.swaineadeneybrigg.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
27/05/2011
03/09/2021
SWAINE ADENEY BRIGG LIMITED
Previous Names
27/05/2011 03/09/2021 SWAINE ADENEY BRIGG LIMITED
FAKENHAM
NR21 7RQ
Telephone: 02074097277
TPS: No
7 Piccadilly Arcade
London
SW1Y 6NH
Telephone: 74097277
Unit 990
Army Road
Tattersett Business & Leisure Pa
FAKENHAM
NR21 7RQ
Telephone: 528599
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 |
SWAINE ADENEY BRIGG LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBROSA 3 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 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBROSA 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2017 - Present (7 years and 7 months) Born in Nov 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
27/05/2011 - Present (13 years and 6 months) Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 56 Past: 119 |
View Report |
07/02/2014 - Present (10 years and 10 months) Born in Aug 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
09/02/2014 - Present (10 years and 10 months) Born in Jun 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 37 |
View Report |
Mark Alias Abegg De Boucherville 17/03/2014 - 07/04/2014 (0 months) Born in Dec 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
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 |
VICTOR 1006 LTD | Non-Trading | View Report |
VICTOR 1006 LTD | Non-Trading | View Report |
ZAIR & CO (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: Susan Elizabeth Collinge (918576851) has left the board |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Board Member Roger Gawn (923015663) Appointed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 24/02/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: Mark Alias Abegg De Boucherville (918541527) has left the board |
Date: 19/03/2014 | Event: Julia Ruth Skidmore (915603520) has left the board |
Date: 19/03/2014 | Event: New Board Member Mark Alias Abegg De Boucherville (918541527) Appointed |
Date: 17/02/2014 | Event: Roger Charles Gawn (903040293) has left the board |
Date: 12/02/2014 | Event: New Board Member Julia Ruth Skidmore (915603520) Appointed |
Date: 06/02/2014 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: New Accounts filed |
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