ROCKPOOL GAMES LIMITED

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ROCKPOOL GAMES LIMITED

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Key Data

Status

Dissolved

Company No.

04629392Copy
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Incorporation date

05/01/2003

Size

Dormant

Contacts

Registered address

Registered address

C/O SQUARE ENIX LTD, 240 Blackfriars Road, 12 & 13th Floors, London SE1 8NWCopy
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Latest events (Record since 05/01/2003)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2016
First Gazette notice for voluntary strike-off
dot icon08/09/2016
Application to strike the company off the register
dot icon07/09/2016
Accounts for a dormant company made up to 2016-03-31
dot icon01/02/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon06/01/2016
Secretary's details changed for Mr Amit Chokshi on 2016-01-07
dot icon03/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon25/05/2015
Appointment of Mr Amit Chokshi as a secretary on 2015-05-14
dot icon18/05/2015
Termination of appointment of Charlotte Osborne as a secretary on 2015-05-14
dot icon14/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon07/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon16/09/2014
Registered office address changed from C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road, 12 & 13Th Floors London SE1 8NW on 2014-09-17
dot icon29/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon17/12/2013
Appointment of Charlotte Osborne as a secretary
dot icon17/12/2013
Termination of appointment of Jonathan Ball as a secretary
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon26/09/2012
Termination of appointment of Anthony Price as a director
dot icon26/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon17/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon20/04/2011
Accounts for a dormant company made up to 2011-03-31
dot icon25/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon28/12/2010
Full accounts made up to 2010-03-31
dot icon03/08/2010
Secretary's details changed for Jonathan Andre Stoner Ball on 2010-07-14
dot icon15/03/2010
Termination of appointment of Robert Brent as a director
dot icon08/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon08/01/2010
Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 2010-01-09
dot icon07/01/2010
Director's details changed for Mr Philip Timo Rogers on 2010-01-08
dot icon19/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon25/08/2009
Accounting reference date shortened from 30/06/2009 to 31/03/2009
dot icon01/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon11/03/2009
Return made up to 06/01/09; full list of members
dot icon11/03/2009
Location of register of members
dot icon11/03/2009
Registered office changed on 12/03/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU
dot icon11/03/2009
Location of debenture register
dot icon10/03/2009
Appointment terminated director alexander rigby
dot icon10/03/2009
Appointment terminated director paul gouge
dot icon09/02/2009
Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU
dot icon06/11/2008
Director appointed robert charles brent
dot icon03/11/2008
Appointment terminated secretary paul gouge
dot icon05/10/2008
Director appointed philip timo rogers
dot icon06/08/2008
Registered office changed on 07/08/2008 from television house 10-12 mount street manchester M2 5NT
dot icon19/06/2008
Accounts for a small company made up to 2007-07-06
dot icon08/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/02/2008
New director appointed
dot icon10/02/2008
New secretary appointed
dot icon10/02/2008
Director resigned
dot icon10/02/2008
Director resigned
dot icon10/02/2008
Director resigned
dot icon10/02/2008
Secretary resigned
dot icon29/01/2008
Return made up to 06/01/08; full list of members
dot icon29/01/2008
Director's particulars changed
dot icon29/01/2008
Secretary's particulars changed;director's particulars changed
dot icon02/05/2007
New director appointed
dot icon02/05/2007
New director appointed
dot icon02/05/2007
New secretary appointed
dot icon02/05/2007
New director appointed
dot icon23/04/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon24/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/02/2007
Return made up to 06/01/07; full list of members
dot icon22/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/05/2006
Registered office changed on 09/05/06 from: douglas bank house wigan lane wigan lancashire WN1 2TB
dot icon13/02/2006
Director's particulars changed
dot icon09/02/2006
Return made up to 06/01/06; full list of members
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/04/2005
Secretary's particulars changed;director's particulars changed
dot icon18/03/2005
Particulars of mortgage/charge
dot icon02/02/2005
Return made up to 06/01/05; full list of members
dot icon21/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/03/2004
Return made up to 06/01/04; full list of members
dot icon19/01/2004
Secretary's particulars changed;director's particulars changed
dot icon19/01/2004
Registered office changed on 20/01/04 from: 8 roby mill, upholland wigan lancashire WN8 0QF
dot icon19/01/2004
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon17/02/2003
New secretary appointed
dot icon17/02/2003
New director appointed
dot icon09/01/2003
Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100
dot icon06/01/2003
New director appointed
dot icon06/01/2003
Secretary resigned
dot icon06/01/2003
Director resigned
dot icon05/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2017
dot iconLast accounts made up to
30/03/2016View PDF

Confirmation

dot iconLast statement dated
30/03/2016
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Financial Ratios

ROCKPOOL GAMES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ROCKPOOL GAMES LIMITED

ROCKPOOL GAMES LIMITED is a Dissolved company incorporated on 05/01/2003 with the registered office located at C/O SQUARE ENIX LTD, 240 Blackfriars Road, 12 & 13th Floors, London SE1 8NW. 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 ROCKPOOL GAMES LIMITED?

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ROCKPOOL GAMES LIMITED is currently Dissolved. It was registered on 05/01/2003 and dissolved on 05/12/2016.

Where is ROCKPOOL GAMES LIMITED located?

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ROCKPOOL GAMES LIMITED is registered at C/O SQUARE ENIX LTD, 240 Blackfriars Road, 12 & 13th Floors, London SE1 8NW.

What does ROCKPOOL GAMES LIMITED do?

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ROCKPOOL GAMES LIMITED operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for ROCKPOOL GAMES LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.