ROCKLANE LIMITED

Key Data

Status

Dissolved

Company No.

04217940

Incorporation date

16/05/2001

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2001)

11/12/2012

Final Gazette dissolved via voluntary strike-off

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28/08/2012

First Gazette notice for voluntary strike-off

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15/08/2012

Application to strike the company off the register

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24/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

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14/05/2012

Termination of appointment of Michael Harry Peter Ingham as a secretary on 2012-04-30

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-05-31

View PDF (14 pages)

09/02/2012

Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-09

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

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15/02/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

22/12/2009

Full accounts made up to 2009-05-31

View PDF (14 pages)

05/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 4

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26/02/2009

Full accounts made up to 2008-05-31

View PDF (14 pages)

02/06/2008

Return made up to 16/05/08; no change of members

View PDF (7 pages)

17/03/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

21/06/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

21/06/2007

Registered office changed on 21/06/07

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14/02/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

07/06/2006

Resolutions

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07/06/2006

Resolutions

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07/06/2006

Resolutions

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06/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (13 pages)

07/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW

View PDF (1 pages)

31/05/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

08/02/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

19/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

18/07/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

14/03/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

26/02/2003

Delivery ext'd 3 mth 31/05/02

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10/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (11 pages)

02/10/2001

Director resigned

View PDF (1 pages)

28/09/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (8 pages)

19/06/2001

New director appointed

View PDF (7 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/05/2001

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2011

Last change occurred

31/05/2011

Accounts

Full

Last made up date

31/05/2011

Next account date

31/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/05/2001 - 07/06/2001	16011
London Law Services Limited	Nominee Director	16/05/2001 - 07/06/2001	15403
Tchenguiz, Vincent Aziz	Director	07/06/2001 - Present	341
Thorpe, Julian David	Director	21/09/2001 - 25/09/2001	92
Tchenguiz, Robert	Director	07/06/2001 - Present	286

Persons with Significant Control

No PSC data available.

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Description

About ROCKLANE LIMITED

ROCKLANE LIMITED is an(a) Dissolved company incorporated on 16/05/2001 with the registered office located at 5th Floor Leconfield House, Curzon Street, London W1J 5JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCKLANE LIMITED?

ROCKLANE LIMITED is currently Dissolved. It was registered on 16/05/2001 and dissolved on 11/12/2012.

Where is ROCKLANE LIMITED located?

ROCKLANE LIMITED is registered at 5th Floor Leconfield House, Curzon Street, London W1J 5JA.

What does ROCKLANE LIMITED do?

ROCKLANE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROCKLANE LIMITED?

The latest filing was on 11/12/2012: Final Gazette dissolved via voluntary strike-off.