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ROCAUK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rocauk Limited. The company was founded 5 years ago and was given the registration number 11670826. The firm's registered office is in LONDON. You can find them at 169 Piccadilly, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROCAUK LIMITED
Company Number:11670826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:169 Piccadilly, London, England, W1J 9EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Secretary10 March 2020Active
169, Piccadilly, London, England, W1J 9EH

Director07 January 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director09 November 2018Active
665, Finchley Road, London, England, NW2 2HN

Director10 March 2020Active

People with Significant Control

Erreci Group Srl
Notified on:18 May 2020
Status:Active
Country of residence:Italy
Address:310, Via Nazionale, Rocca Di Caprileone, Italy, 98070
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrea Bartoli
Notified on:16 August 2019
Status:Active
Date of birth:December 1989
Nationality:Italian
Country of residence:England
Address:169, Piccadilly, London, England, W1J 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patrizia Corpina
Notified on:09 November 2018
Status:Active
Date of birth:January 1972
Nationality:Italian
Country of residence:Italy
Address:1, Piazza Merendino, Messina, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-27Dissolution

Dissolution application strike off company.

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2022-05-27Officers

Termination director company with name termination date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type micro entity.

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2021-07-04Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-18Address

Change sail address company with old address new address.

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2020-05-18Address

Move registers to sail company with new address.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-03-23Address

Change registered office address company with date old address new address.

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2020-03-19Officers

Appoint person secretary company with name date.

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2020-03-19Officers

Appoint person director company with name date.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2020-01-09Officers

Appoint person director company with name date.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-10-11Address

Change registered office address company with date old address new address.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2018-11-29Address

Change sail address company with new address.

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