This company is commonly known as Rockrose Ukcs7 Limited. The company was founded 39 years ago and was given the registration number 01908768. 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.
| Name | : | ROCKROSE UKCS7 LIMITED |
|---|---|---|
| Company Number | : | 01908768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1985 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD | Director | 02 September 2020 | Active |
| 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD | Director | 02 September 2020 | Active |
| Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England, EC2M 1QS | Secretary | 01 April 2017 | Active |
| 61 Chesterfield House, Chesterfield Gardens, London, W1Y 5TD | Secretary | 08 November 1994 | Active |
| Meers Court 33 Langham Road, London, N15 3QX | Secretary | - | Active |
| 1516, 100 Kingsway, Tally Ho, London, United Kingdom, N12 0EN | Secretary | 24 March 2011 | Active |
| 8 Princes Court, Pilgrims Lane, London, NW3 1SP | Secretary | 29 April 1994 | Active |
| 46, Lynton Road, London, England, W3 9HP | Secretary | 12 November 2009 | Active |
| 9 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH | Secretary | 01 April 1993 | Active |
| Vintner's Place, 68 Upper Thames Street, London, EC4V 3BJ | Secretary | 21 July 2005 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Secretary | 01 December 1998 | Active |
| 3-14-7 Minamicho, Kichijoji, Musashino City, Japan, FOREIGN | Director | - | Active |
| 117, Britten Close, Welgarth Road, London, NW11 7HW | Director | 12 November 2009 | Active |
| 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD | Director | 08 December 2017 | Active |
| 5th Floor Halton House, 20-23 Holborn, London, England, EC1N 2JD | Director | 08 December 2017 | Active |
| 29 Cotswold Close, Kingston Upon Thames, Surrey, KT2 7JN | Director | 21 August 2002 | Active |
| 1-8-12, Harumi, Chuo-Ku, Tokyo, Japan, | Director | 22 May 2009 | Active |
| 6th, Floor Shaftesbury House, 151 Shaftesbury Avenue, London, United Kingdom, WC2H 8AL | Director | 02 April 2012 | Active |
| Cooley Services Limited, Dashwood, 69 Old Broad Street, London, England, EC2M 1QS | Director | 07 February 2012 | Active |
| 20 Tintern Close, Lytton Grove, London, SW15 2HF | Director | 25 January 2008 | Active |
| 20 Tintern Close, Lytton Grove, London, SW15 2HF | Director | 21 July 2005 | Active |
| 682-29 Shiromwari, Kamakura City, Japan, | Director | 21 July 1999 | Active |
| 121 Chanctonbury Way, London, N12 7AE | Director | 19 March 1999 | Active |
| F2, Egerton Place, London, SW3 2EF | Director | 24 July 2008 | Active |
| 4, West Avenue, Hendon, London, NW4 2LJ | Director | 12 November 2009 | Active |
| 9 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QH | Director | 12 May 1997 | Active |
| Flat 35, 200 Marylebone Street, London, NW1 5PW | Director | 01 June 1998 | Active |
| Flat 12 Redlynch Court, London, W14 8JG | Director | - | Active |
| 19 Tudor Gardens, Acton, London, W3 0DT | Director | 17 October 1997 | Active |
| Halton House, 5th Floor, 20-23 Holborn, London, England, EC1N 2JD | Director | 05 January 2010 | Active |
| 12 Culworth House Allitsen Road, St Johns Wood, London, NW8 7BE | Director | - | Active |
| 37 Clarendon Court, 33 Maida Vale, London, W9 1AJ | Director | 21 July 2005 | Active |
| 35 Garden Court, Holden Road, London, N12 7DG | Director | 29 April 1994 | Active |
| 9 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH | Director | 27 August 1993 | Active |
| 5-6-37 Kita-Karasuyama, Setagaya-Ku, Tokyo, Japan, FOREIGN | Director | 30 June 2003 | Active |
| Rockrose Ukcs4 Limited | ||
| Notified on | : | 08 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cooley Services Limited, Dashwood, London, England, EC2M 1QS |
| Nature of control | : |
|
| Idemitsu Petroleum Uk Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 151, 6th Floor Shaftesbury House, London, England, WC2H 9AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-14 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-18 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Officers | Appoint person director company with name date. | Download |
| 2017-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-18 | Officers | Appoint person director company with name date. | Download |
| 2017-12-08 | Resolution | Resolution. | Download |
| 2017-12-08 | Address | Change registered office address company with date old address new address. | Download |
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