Subrosa 18 Ltd
- Company number
- 07453322
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2010
- Nature of business
- Manufacture of luggage, handbags and the like, saddlery and harness
Registered office
Previous names
- Zair & Co (London) Limited (until 17 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE SWAINE ADENEY GROUP LTD | Corporate-Director | 16 Nov 2013 | 12 Feb 2014 |
| GAWN, Roger Charles | Director | 29 Nov 2010 | 12 Feb 2014 |
| SKIDMORE, Julia Ruth | Director | 9 Feb 2014 | 26 May 2014 |
| COLLINGE, Susan Elizabeth | Director | 23 May 2014 | 25 Apr 2017 |
| ALBON, David | Director | 12 Jan 2015 | 16 Feb 2018 |
| GAWN, Roger Charles | Director | 16 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swaine Adeney Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 Dormant | £1,000 | £0 | - |
| 30 Nov 2023 Dormant | £1,000 | - | - |
| 30 Nov 2022 Dormant | £1,000 | - | - |
| 30 Nov 2021 Dormant | £1,000 | - | - |
| 30 Nov 2020 | £30,064 | - | 2 |
| 30 Nov 2019 | £9,411 | £125 | 1 |
| 30 Nov 2018 | £14,410 | - | - |
| 30 Nov 2017 | £21,679 | - | - |
| 30 Nov 2016 | £1,000 | - | - |
| 30 Nov 2015 | £1,000 | - | - |
| 30 Nov 2014 | £1,000 | - | - |
| 30 Nov 2013 Dormant | £1,000 | - | - |
| 30 Nov 2012 Dormant | £1,000 | - | - |
| 30 Nov 2011 Dormant | £1,000 | - | - |
Connections
Directors’ other companies
- GAWN, Roger Charles - Director at Brands-Uk.co.uk Ltd
- GAWN, Roger Charles - Director at Ikon Film Studios Ltd
- GAWN, Roger Charles - Director at Subrosa 11 Ltd
- GAWN, Roger Charles - Director at Norfolk Estate Investments Ltd
- GAWN, Roger Charles - Director at Subrosa 19 Ltd
- GAWN, Roger Charles - Director at Subrosa 12 Ltd
- GAWN, Roger Charles - Director at F Hinde & Sons Ltd
- GAWN, Roger Charles - Director at HJT Peckham Ltd
- GAWN, Roger Charles - Director at Hot-Or-Not International Ltd
- GAWN, Roger Charles - Director at Vanners Silks Ltd
Companies at the same address
- Anglia Film Studios Ltd (15069622)
- Anglia Television Ltd (15207740)
- Betaille & Co (Parasols) Ltd (12420181)
- Bethel Court Investments Ltd (12895379)
- Bethel Street Investments Ltd (15202206)
- Brands-Uk.co.uk Ltd (12829856)
- Club 8 Ltd (10790239)
- Doc Line World Limited (05980972)
- Elliot Finance Limited (15471067)
- F Hinde & Sons Ltd (15345295)