ROSEMONT DG LIMITED

Dissolved London
0 employees website.com
R

ROSEMONT DG LIMITED

Founded 26 Jul 2022 Dissolved London, England 0 employees website.com
Accounts Submitted 24 May 2024
Confirmation Submitted 11 Mar 2024 Next due 25 Mar 2025 15 months overdue
Net assets £2
Total assets £2
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 5th Floor London W1W 5PF England

Full company profile for ROSEMONT DG LIMITED (14257717), a dissolved company based in London, England. Incorporated 26 Jul 2022. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Callan, Kieran WinstonDirectorBritishUnited Kingdom6626 Jul 2022Active
Robert Ian BrasingtonDirectorBritishUnited Kingdom2626 Jul 2022Active

Shareholders

Shareholders (6)

The Carlo Group Limited
75.0%
75
Antipocal Ltd
15.0%
15

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased
Notified 26 Jul 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Nicholas Mark Usher

British

Active
Notified 26 Jul 2022
Residence England
DOB April 1972
Nature of Control
  • Right To Appoint And Remove Directors

Antipocal Ltd

United Kingdom

Active
Notified 26 Jul 2022
Nature of Control
  • Right To Appoint And Remove Directors

Christopher Charles Butters

British

Active
Notified 26 Jul 2022
Residence England
DOB June 1965
Nature of Control
  • Right To Appoint And Remove Directors

Bert Carl Schindler

Ceased 11 Mar 2024

Ceased

Luca Caserta

Ceased 11 Mar 2024

Ceased

Group Structure

Group Structure

CARLO GROUP LIMITED united kingdom
ANTIPOCAL LIMITED united kingdom
ROSEMONT DG LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2024GazetteGazette Dissolved Voluntary
16 Jul 2024GazetteGazette Notice Voluntary
8 Jul 2024DissolutionDissolution Application Strike Off Company
24 May 2024AccountsAnnual accounts made up to 31 Jul 2023
3 Apr 2024Persons With Significant ControlChange to The Carlo Group Limited as a person with significant control on 23 Jan 2024
1 Oct 2024 Gazette

Gazette Dissolved Voluntary

16 Jul 2024 Gazette

Gazette Notice Voluntary

8 Jul 2024 Dissolution

Dissolution Application Strike Off Company

24 May 2024 Accounts

Annual accounts made up to 31 Jul 2023

3 Apr 2024 Persons With Significant Control

Change to The Carlo Group Limited as a person with significant control on 23 Jan 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 1 Oct 2024

Gazette Notice Voluntary

1 years ago on 16 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 8 Jul 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 24 May 2024

Change to The Carlo Group Limited as a person with significant control on 23 Jan 2024

2 years ago on 3 Apr 2024