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ROCOCO LOUNGE LIMITED

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

This company is commonly known as Rococo Lounge Limited. The company was founded 21 years ago and was given the registration number 04618718. The firm's registered office is in LEICESTER. You can find them at C/o Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ROCOCO LOUNGE LIMITED
Company Number:04618718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 2002
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Symphony Court, Birmingham, England, B16 8AD

Director01 December 2004Active
11, Elgar House, Symphony Court, Birmingham, B16 8AD

Secretary16 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 December 2002Active
11, Elgar House, Symphony Court, Birmingham, United Kingdom, B16 8AD

Director16 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 December 2002Active

People with Significant Control

Robert Parke
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:449, Brook Lane, Birmingham, United Kingdom, B13 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved liquidation.

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2023-10-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-06Address

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

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2019-09-05Insolvency

Liquidation voluntary statement of affairs.

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2019-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-05Resolution

Resolution.

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2019-06-10Mortgage

Mortgage charge whole release with charge number.

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2018-12-26Confirmation statement

Confirmation statement with updates.

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2018-12-06Officers

Change person director company with change date.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Change person director company with change date.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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