ROSETTE MB LIMITED

3RD FLOOR, 33 ST. JAMES'S STREET, LONDON  SW1A 1HD
  • Dissolved
  • Private Limited Company
  • Company No. 09263770
  • Last Updated: 30 Jun 2021

Company Profile

ROSETTE MB LIMITED was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in LONDON. ROSETTE MB LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 1 month and 18 days.

Name ROSETTE MB LIMITED
Company number 09263770
Company type Private Limited Company
Incorporation date 14 Oct 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
33 ST. JAMES'S STREET
LONDON
SW1A 1HD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rosette Holdings (Uk) Limited Old Park Lane, W1K 1QT Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 14 October 2019

Mortgages

No mortgages have been registered against ROSETTE MB LIMITED.

Previous Names

Name Change Date
ROSETTE MB LIMITED 14 Oct 2014