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ROSEVILLE (HAMBLETON GROVE) LIMITED

Dissolved Gateshead

Development of building projects

Development of building projects
R

ROSEVILLE (HAMBLETON GROVE) LIMITED

Development of building projects

Founded 24 Feb 2012 Dissolved Gateshead, United Kingdom
Development of building projects
Accounts Submitted 4 Jan 2018
Confirmation Statement Submitted 1 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hadrian Offices 3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
Ian WatsonDirectorBritishUnited Kingdom6317 Nov 2015Active
Jasvinder Singh GillSecretaryUnknownUnknown—19 Nov 2015Active

Shareholders

Shareholders (2)

Hadrian Healthcare Holdings Limited
100.0%
128 Feb 2017
Hadrian Healthcare (ne) Limited
0.0%
028 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hadrian Healthcare Holdings Limited

United Kingdom

Active
Notified 1 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MAYFAIR HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
ROSEVILLE (HAMBLETON GROVE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2018GazetteGazette Dissolved VoluntaryView(1 page)
17 Apr 2018GazetteGazette Notice VoluntaryView(1 page)
4 Apr 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
1 Mar 2018Confirmation StatementConfirmation statement made on 2018-02-28 with no updatesView(3 pages)
4 Jan 2018AccountsAnnual accounts made up to 2017-03-31View(7 pages)
3 Jul 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Apr 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Apr 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
1 Mar 2018 Confirmation Statement

Confirmation statement made on 2018-02-28 with no updates

View Document(3 pages)
4 Jan 2018 Accounts

Annual accounts made up to 2017-03-31

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 3 Jul 2018

Gazette Notice Voluntary

7 years ago on 17 Apr 2018

Dissolution Application Strike Off Company

7 years ago on 4 Apr 2018

Confirmation statement made on 2018-02-28 with no updates

7 years ago on 1 Mar 2018

Annual accounts made up to 2017-03-31

8 years ago on 4 Jan 2018