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Rock Investment Holdings Limited, SE1 2RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROCK INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Rock Investment Holdings Limited. The company was founded 20 years ago and was given the registration number 04800398. The firm's registered office is in LONDON. You can find them at 7 More London Place, , London, . This company's SIC code is 7012 - Buying & sell own real estate.

Company Information

Name:ROCK INVESTMENT HOLDINGS LIMITED
Company Number:04800398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 June 2003
End of financial year:31 December 2007
Jurisdiction:England - Wales
Industry Codes:
  • 7012 - Buying & sell own real estate

Office Address & Contact

Registered Address:7 More London Place, London, SE1 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, St John's, 79 Marsham Street, London, SW17 4SA

Secretary01 July 2009Active
9 Fordham Close, Hornchurch, RM11 3AE

Secretary05 February 2004Active
6 Dewlands, Turnberry Close Hendon, London, NW4 1JL

Secretary17 June 2003Active
35 Station Road, New Barnet, Barnet, EN5 1PR

Secretary25 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 June 2003Active
104, St John's, 79 Marsham Street, London, SW17 4SA

Director05 July 2006Active
3 Florida Close, Bushey Heath, WD23 1ET

Director25 July 2005Active
18 Huddleston Road, London, N7 0AP

Director01 January 2007Active
96-98 York Hill, Loughton, IG10 1JA

Director12 September 2005Active
96-98 York Hill, Loughton, IG10 1JA

Director17 June 2003Active
5th Floor, 20 North Audley Street, Mayfair, London, W1K 6HX

Director17 June 2003Active
748 High Road, London, N17 0AP

Director05 February 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 June 2003Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2013-07-19Insolvency

Liquidation miscellaneous.

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2011-07-20Insolvency

Liquidation compulsory appointment liquidator.

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2011-07-20Insolvency

Liquidation compulsory winding up order.

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2011-07-11Insolvency

Liquidation in administration appointment of administrator.

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2011-07-11Insolvency

Liquidation in administration court order ending administration.

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2011-07-07Officers

Termination director company with name.

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2011-07-07Officers

Termination secretary company with name.

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2011-04-12Address

Change registered office address company with date old address.

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2011-01-05Insolvency

Liquidation in administration progress report with brought down date.

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2010-11-23Insolvency

Liquidation in administration extension of period.

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2010-11-16Address

Change registered office address company with date old address.

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2010-06-30Insolvency

Liquidation in administration progress report with brought down date.

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2010-05-26Insolvency

Liquidation in administration extension of period.

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2010-01-04Insolvency

Liquidation in administration progress report with brought down date.

Download
2010-01-04Insolvency

Liquidation in administration progress report with brought down date.

Download
2009-09-09Address

Legacy.

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2009-09-02Officers

Legacy.

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2009-08-13Officers

Legacy.

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2009-08-13Officers

Legacy.

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2009-07-27Insolvency

Liquidation in administration proposals.

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2009-07-07Officers

Legacy.

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2009-06-09Insolvency

Liquidation in administration appointment of administrator.

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2009-06-09Officers

Legacy.

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2008-10-01Mortgage

Legacy.

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2008-08-26Annual return

Legacy.

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