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Rockdove Invest Ltd., EC1M 6AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROCKDOVE INVEST LTD.

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

This company is commonly known as Rockdove Invest Ltd.. The company was founded 9 years ago and was given the registration number 09553769. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:ROCKDOVE INVEST LTD.
Company Number:09553769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Corporate Secretary28 August 2020Active
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director15 October 2015Active
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary01 October 2015Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary21 April 2015Active
Amalienstr. 71, Munich, Germany, 80799

Director21 April 2015Active

People with Significant Control

Mr. Rudolf Johannes Bogatzki
Notified on:01 February 2017
Status:Active
Date of birth:March 1927
Nationality:German
Country of residence:Germany
Address:3, Neumuensterstr., Muelheim/ Ruhr, Germany, 45481
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 (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
2024-05-03Confirmation statement

Confirmation statement with no updates.

Download
2024-03-26Gazette

Gazette filings brought up to date.

Download
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-11Address

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

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Gazette

Gazette filings brought up to date.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-13Gazette

Gazette filings brought up to date.

Download
2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2022-05-05Gazette

Gazette filings brought up to date.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Officers

Termination secretary company with name termination date.

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2020-09-25Officers

Appoint corporate secretary company with name date.

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