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ROCK IS HERE LIMITED

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

This company is commonly known as Rock Is Here Limited. The company was founded 5 years ago and was given the registration number 11695005. The firm's registered office is in CATERHAM. You can find them at 8 The Chesnuts, 66 Harestone Valley Road, Caterham, Surrey. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ROCK IS HERE LIMITED
Company Number:11695005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:8 The Chesnuts, 66 Harestone Valley Road, Caterham, Surrey, CR3 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Chesnuts, 66 Harestone Valley Road, Caterham, CR3 6HE

Director26 November 2018Active
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Secretary26 November 2018Active

People with Significant Control

Mrs Ana Maria Ruiz Moreno
Notified on:26 November 2018
Status:Active
Date of birth:July 1964
Nationality:Argentine
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcelo Claudio Lamela Martin
Notified on:26 November 2018
Status:Active
Date of birth:February 1964
Nationality:Spanish
Address:8 The Chesnuts, 66 Harestone Valley Road, Caterham, CR3 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-05Dissolution

Dissolution application strike off company.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-06-20Accounts

Accounts with accounts type micro entity.

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2020-02-27Address

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

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-12-18Persons with significant control

Cessation of a person with significant control.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2019-02-04Officers

Change person director company with change date.

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2019-01-09Officers

Termination secretary company with name termination date.

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2018-11-26Incorporation

Incorporation company.

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