Company number 08497245
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Micro company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of COAST ROSE LTD are www.coastrose.co.uk, and www.coast-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Coast Rose Ltd is a Private Limited Company.
The company registration number is 08497245. Coast Rose Ltd has been working since 22 April 2013.
The present status of the company is Active. The registered address of Coast Rose Ltd is 27 28 Eastcastle Street London England W1w 8dh. . VAILATI, Vincenzo is a Director of the company. Secretary GAN, Hong Wu has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Director LIOCE, Luigi has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
GAN, Hong Wu
Resigned: 13 July 2015
Appointed Date: 01 March 2014
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 01 March 2014
Appointed Date: 22 April 2013
Director
LIOCE, Luigi
Resigned: 30 April 2014
Appointed Date: 22 April 2013
50 years old
Persons With Significant Control
Mr Vincenzo Vailati
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
COAST ROSE LTD Events
15 May 2017
Confirmation statement made on 1 May 2017 with updates
20 Dec 2016
Micro company accounts made up to 28 February 2016
01 Oct 2016
Compulsory strike-off action has been discontinued
29 Sep 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-09-29
26 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 11 more events
04 Mar 2014
Appointment of Ms Hong Wu Gan as a secretary
04 Mar 2014
Termination of appointment of Aldbridge Services London Limited as a secretary
04 Mar 2014
Registered office address changed from 7Th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom on 4 March 2014
13 May 2013
Current accounting period shortened from 30 April 2014 to 30 September 2013
22 Apr 2013
Incorporation