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ROCKHARD INVESTMENTS LIMITED

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

This company is commonly known as Rockhard Investments Limited. The company was founded 21 years ago and was given the registration number 04655939. The firm's registered office is in . You can find them at 7 Albemarle Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROCKHARD INVESTMENTS LIMITED
Company Number:04655939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Albemarle Street, London, W1S 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary21 May 2004Active
3, Field Court, London, WC1R 5EF

Director19 November 2020Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary12 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 2003Active
7 Albemarle Street, London, W1S 4HQ

Director31 July 2011Active
7 Albemarle Street, London, W1S 4HQ

Director04 June 2014Active
7 Albemarle Street, London, W1S 4HQ

Director30 September 2010Active
21 Saint Thomas Street, Bristol, BS1 6JS

Corporate Director12 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 February 2003Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Director21 May 2004Active

People with Significant Control

Andreas Samuel
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:Cypriot
Country of residence:Cyprus
Address:2, Arkadias Street, Aglantzia, Cyprus,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-11Gazette

Gazette dissolved liquidation.

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2022-10-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-24Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-20Address

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

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2021-12-20Resolution

Resolution.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-12-03Officers

Termination director company with name termination date.

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2020-11-20Officers

Appoint person director company with name date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption full.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption full.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption full.

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2014-06-04Officers

Appoint person director company with name.

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