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Roquebrook Pm Limited, SW14 8JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROQUEBROOK PM LIMITED

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

This company is commonly known as Roquebrook Pm Limited. The company was founded 11 years ago and was given the registration number 08114628. The firm's registered office is in LONDON. You can find them at 38 Shrewsbury Avenue, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROQUEBROOK PM LIMITED
Company Number:08114628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 June 2012
End of financial year:30 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38 Shrewsbury Avenue, London, England, SW14 8JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director21 June 2012Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director18 July 2013Active

People with Significant Control

Mr John Derek Britton
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Gibraltar
Address:186, Main Street, Gibraltar, Gibraltar, GX11 1AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Insolvency

Liquidation compulsory appointment liquidator.

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2023-11-13Address

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

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2023-08-26Insolvency

Liquidation compulsory winding up order.

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2022-09-29Address

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

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2022-09-09Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-09-30Gazette

Gazette filings brought up to date.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-04-16Gazette

Gazette filings brought up to date.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-01-09Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-01Address

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

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Address

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

Download
2020-03-09Address

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

Download
2020-01-11Gazette

Gazette filings brought up to date.

Download
2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-12-17Gazette

Gazette notice compulsory.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

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