Warning: file_put_contents(c/b0832a3fcc0b86a6bcbcba56831b02f4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Rockrose (ukcs1) Limited, EC1N 2JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROCKROSE (UKCS1) LIMITED

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

This company is commonly known as Rockrose (ukcs1) Limited. The company was founded 7 years ago and was given the registration number 10448997. The firm's registered office is in LONDON. You can find them at 5th Floor Halton House, 20-23 Holborn, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ROCKROSE (UKCS1) LIMITED
Company Number:10448997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 09100 - Support activities for petroleum and natural gas extraction
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD

Director02 September 2020Active
5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD

Director02 September 2020Active
Dashwood, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Corporate Secretary27 October 2016Active
C/O Cooley Services Limited, Dashwood, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director27 October 2016Active
C/O Cooley Services Limited, Dashwood, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director27 October 2016Active
C/O Cooley Services Limited, Dashwood, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Director27 October 2016Active

People with Significant Control

Rockrose Energy Limited
Notified on:27 October 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor Halton House, 20-23 Holborn, London, United Kingdom, EC1N 2JD
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
2022-08-30Gazette

Gazette dissolved voluntary.

Download
2022-06-14Gazette

Gazette notice voluntary.

Download
2022-06-06Dissolution

Dissolution application strike off company.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-07-02Officers

Change person director company with change date.

Download
2020-10-26Persons with significant control

Change to a person with significant control.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-08-17Accounts

Accounts with accounts type dormant.

Download
2020-03-25Officers

Termination secretary company with name termination date.

Download
2020-03-25Address

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

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type dormant.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2016-11-04Accounts

Change account reference date company current extended.

Download
2016-10-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.