Roseburn Consultants Limited

Dissolved
Incorporated on 16 Aug 2005

Reg Address: 160 Uxbridge Road, London W13 8SB, England

Company Number 05537130
Company Status Dissolved on 18 Jun 2024
Incorporation Date 16 Aug 2005
Total Assets $189.57K $-192.09K (-50.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Roseburn Consultants Limited" is a ltd and located in 160 Uxbridge Road, London W13 8SB. Roseburn Consultants Limited is currently in dissolved status and it was incorporated on 16 Aug 2005 (19 years 1 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2018
Accounts Period Covered End Date

31 Dec 2018
Total Assets

$189.57K ^{$-192.09K (-50.3%)} _{change vs prev year}
Total Liabilities

$-178.93K ^{$+199.79K (+52.8%)} _{change vs prev year}
Equity

$10.64K ^{$+7.71K (+262.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

$-178.93K ^{$+199.79K (+52.8%)} _{change vs prev year}
Current Assets

$189.57K ^{$-192.09K (-50.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

$10.64K ^{$+7.71K (+262.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

$10.64K ^{$+7.71K (+262.6%)} _{change vs prev year}
Debtors

$189.57K ^{$-191.6K (-50.3%)} _{change vs prev year}
Cash In Bank

$2 ^{$-486 (-99.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

USD
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Roseburn Consultants Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	UAB BALTIJOS LOGISTIKOS SPRENDIMAI	Corporate Director	29 Sep 2021	-	Active
2	Neil Young	Director	3 Jul 2020	British	Active
3	Neil Young	Director	3 Jul 2020	British	Active
4	Margaret Louise Janke	Director	15 Oct 2018	South African	Active
5	GC REAL PRO KERESKEDELMI KORLATOLT FELELOSSEGU TARSASAG	Corporate Director	15 Oct 2018	-	Active
6	Christian Andrew Little	Director	15 Oct 2018	British	Resigned 3 Jul 2020
7	GC REAL PRO KERESKEDELMI KORLATOLT FELELOSSEGU TARSASAG	Corporate Director	15 Oct 2018	-	Resigned 29 Sep 2021
8	Margaret Louise Janke	Director	15 Oct 2018	South African	Active
9	Margaret Louise Janke	Director	2 Aug 2013	South African	Resigned 15 Oct 2018
10	Eftychia Turnbull	Director	16 Aug 2010	British	Resigned 15 Oct 2018
11	AXIANO COMPANY SECRETARIES LIMITED	Corporate Secretary	16 Aug 2005	-	Resigned 15 Mar 2018
12	AXIANO COMPANY DIRECTORS LIMITED	Corporate Director	16 Aug 2005	-	Resigned 2 Aug 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Evelina Buzaite Natures of Control: Individual Person With Significant Control Significant Influence Or Control	29 Sep 2021	Lithuanian	Active
2	Mr Rudolf Bubics Natures of Control: Individual Person With Significant Control Significant Influence Or Control	15 Oct 2018	Hungarian	Active
3	Mr Rudolf Bubics Natures of Control: Individual Person With Significant Control Significant Influence Or Control	15 Oct 2018	Hungarian	Ceased 29 Sep 2021
4	Mr John Fitzgerald Gillett Natures of Control: Individual Person With Significant Control Significant Influence Or Control	5 Apr 2018	Belizean	Ceased 15 Oct 2018
5	Berkeley Trust Company Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Trust	6 Apr 2016	-	Ceased 5 Apr 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Roseburn Consultants Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	18 Jun 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	7 May 2024	Download PDF
3	Gazette - Notice Voluntary	2 Apr 2024	Download PDF
4	Dissolution - Application Strike Off Company	22 Mar 2024	Download PDF
5	Accounts - Total Exemption Full	27 Jul 2023	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	19 Jun 2023	Download PDF
7	Confirmation Statement - No Updates	1 Nov 2022	Download PDF
8	Accounts - Total Exemption Full	16 Aug 2022	Download PDF
9	Officers - Change Corporate Director Company With Change Date	18 Mar 2021	Download PDF 1 Pages
10	Accounts - Total Exemption Full	10 Jan 2021	Download PDF 7 Pages
11	Confirmation Statement - No Updates	16 Nov 2020	Download PDF 3 Pages
12	Officers - Termination Director Company With Name Termination Date	7 Jul 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	7 Jul 2020	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	5 Jul 2020	Download PDF 1 Pages
15	Confirmation Statement - No Updates	1 Nov 2019	Download PDF 3 Pages
16	Accounts - Total Exemption Full	31 Oct 2019	Download PDF 6 Pages
17	Officers - Appoint Person Director Company With Name Date	17 Oct 2018	Download PDF 2 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	16 Oct 2018	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	16 Oct 2018	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	16 Oct 2018	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	16 Oct 2018	Download PDF 1 Pages
22	Officers - Appoint Corporate Director Company With Name Date	16 Oct 2018	Download PDF 2 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	16 Oct 2018	Download PDF 1 Pages
24	Confirmation Statement - Updates	16 Oct 2018	Download PDF 4 Pages
25	Accounts - Total Exemption Full	6 Sep 2018	Download PDF 7 Pages
26	Confirmation Statement - No Updates	18 Jul 2018	Download PDF 3 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control	5 Apr 2018	Download PDF 2 Pages
28	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Apr 2018	Download PDF 1 Pages
29	Officers - Termination Secretary Company With Name Termination Date	27 Mar 2018	Download PDF 1 Pages
30	Accounts - Total Exemption Full	28 Sep 2017	Download PDF 7 Pages
31	Confirmation Statement - No Updates	28 Jul 2017	Download PDF 3 Pages
32	Accounts - Total Exemption Small	9 Sep 2016	Download PDF 6 Pages
33	Confirmation Statement - Updates	21 Jul 2016	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2015	Download PDF 4 Pages
35	Accounts - Change Account Reference Date Company Current Extended	5 Jun 2015	Download PDF 1 Pages
36	Accounts - Total Exemption Small	21 Apr 2015	Download PDF 6 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	21 Aug 2014	Download PDF 4 Pages
38	Accounts - Total Exemption Full	11 Nov 2013	Download PDF 8 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	23 Aug 2013	Download PDF 4 Pages
40	Officers - Termination Director Company With Name	5 Aug 2013	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	2 Aug 2013	Download PDF 2 Pages
42	Accounts - Dormant	29 Nov 2012	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	22 Aug 2012	Download PDF 4 Pages
44	Accounts - Dormant	1 Feb 2012	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2011	Download PDF 4 Pages
46	Accounts - Dormant	15 Oct 2010	Download PDF 2 Pages
47	Officers - Change Corporate Secretary Company With Change Date	6 Sep 2010	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2010	Download PDF 4 Pages
49	Officers - Change Corporate Director Company With Change Date	6 Sep 2010	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	3 Sep 2010	Download PDF 2 Pages
51	Accounts - Dormant	10 Nov 2009	Download PDF 2 Pages
52	Annual Return - Legacy	21 Aug 2009	Download PDF 3 Pages
53	Accounts - Dormant	11 Feb 2009	Download PDF 2 Pages
54	Annual Return - Legacy	22 Aug 2008	Download PDF 3 Pages
55	Accounts - Dormant	22 Oct 2007	Download PDF 7 Pages
56	Annual Return - Legacy	30 Aug 2007	Download PDF 2 Pages
57	Accounts - Dormant	15 Feb 2007	Download PDF 14 Pages
58	Annual Return - Legacy	29 Aug 2006	Download PDF 2 Pages
59	Address - Legacy	14 Mar 2006	Download PDF 1 Pages
60	Incorporation - Company	16 Aug 2005	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Soledo Limited Mutual People: Neil Young	dissolved
2	Kilada Ltd Mutual People: Neil Young	Active
3	Megaprom Company Ltd Mutual People: Neil Young	Active
4	Virastone Management Ltd Mutual People: Neil Young	Active
5	Alfa Western Company Ltd Mutual People: Neil Young	Active
6	Bts Int Limited Mutual People: Neil Young	Active
7	Odoratus Limited Mutual People: Neil Young	dissolved
8	Fisticate Commerce Limited Mutual People: Neil Young	Active
9	Holmeks Limited Mutual People: Neil Young	dissolved
10	Wexley Limited Mutual People: Neil Young	Active
11	Yarn Impex Ltd Mutual People: Neil Young	Active - Proposal To Strike Off
12	Klemann Limited Mutual People: Neil Young	Active
13	Lintraks Limited Mutual People: Neil Young	Active
14	Alana Impex Ltd Mutual People: Neil Young	Active
15	Cornel Logistic Ltd Mutual People: Neil Young	Active - Proposal To Strike Off
16	Aderria Group Ltd Mutual People: Neil Young	Active
17	Nbm Trade Group Ltd Mutual People: Neil Young	Active
18	Uniforge Ltd Mutual People: Neil Young	dissolved
19	Optima Union Ltd. Mutual People: Neil Young	dissolved
20	Trade Investment Ltd Mutual People: Neil Young	dissolved
21	Arnk Medimpex Ltd Mutual People: Neil Young	dissolved
22	Currus Invest Ltd Mutual People: Margaret Louise Janke	Active
23	Chenex Limited Mutual People: Margaret Louise Janke	Active
24	Newville Trading Limited Mutual People: Margaret Louise Janke	dissolved
25	Ssmi Europe Limited Mutual People: Margaret Louise Janke	Active
26	Stone Bathwear Uk Limited Mutual People: Margaret Louise Janke	Active
27	Guilford Enterprises Limited Mutual People: Margaret Louise Janke	Active
28	India-European Capital Investments Limited Mutual People: Margaret Louise Janke	Active
29	Lezer Limited Mutual People: Margaret Louise Janke	Active
30	Rivermaid (Uk) Limited Mutual People: Margaret Louise Janke	Active
31	Farrington Enterprises Limited Mutual People: Margaret Louise Janke	Active
32	Goldstone Projects Limited Mutual People: Margaret Louise Janke	Active
33	Graus Investments Limited Mutual People: Margaret Louise Janke	Active
34	Ggs Investments Limited Mutual People: Margaret Louise Janke	Active
35	Harley Brooks And Associates Limited Mutual People: Margaret Louise Janke	Active
36	Hopkins Capital Limited Mutual People: Margaret Louise Janke	Active
37	Inmobiliare Developments Limited Mutual People: Margaret Louise Janke	dissolved
38	Jalopy Limited Mutual People: Margaret Louise Janke	Active
39	Portclay Investments (Uk) Limited Mutual People: Margaret Louise Janke	Active
40	Warrenton Investments Limited Mutual People: Margaret Louise Janke	Active - Proposal To Strike Off
41	Gts Logistics Uk Limited Mutual People: Margaret Louise Janke	Active
42	Aideen Limited Mutual People: Margaret Louise Janke	Active
43	Natural Wellness Uk Limited Mutual People: Margaret Louise Janke	Active
44	Megafish Limited Mutual People: Margaret Louise Janke	Active
45	Oakbrick (Uk) Limited Mutual People: Margaret Louise Janke	Active
46	Foxdale Investments Ltd Mutual People: Margaret Louise Janke	Active
47	Art Broker Finance Limited Mutual People: Margaret Louise Janke	Active
48	Splendori Limited Mutual People: Margaret Louise Janke	dissolved
49	Dynavital Ltd Mutual People: Margaret Louise Janke	dissolved
50	Energy Commerce Investments Limited Mutual People: Margaret Louise Janke	dissolved
51	Methalux Trading Limited Mutual People: Margaret Louise Janke	dissolved
52	New Concepts Engineering Limited Mutual People: Margaret Louise Janke	dissolved
53	Agir I&S Limited Mutual People: Margaret Louise Janke	dissolved
54	Johnson Capital Limited Mutual People: Margaret Louise Janke	dissolved
55	Iris 2005 Limited Mutual People: Margaret Louise Janke	dissolved
56	Hammonds Investments Limited Mutual People: Margaret Louise Janke	dissolved
57	Guildman Limited Mutual People: Margaret Louise Janke	dissolved
58	Oceans Forum Limited Mutual People: Margaret Louise Janke	dissolved
59	Reynolds Advisors Limited Mutual People: Margaret Louise Janke	dissolved
60	Highlander Shipping Shipson Limited Mutual People: Margaret Louise Janke	dissolved
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62	Casb Energy Limited Mutual People: Margaret Louise Janke	dissolved
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64	Mediterranean Assets Ltd Mutual People: Margaret Louise Janke	dissolved
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73	Alman Investment Ltd Mutual People: Margaret Louise Janke	dissolved
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