ROCKROSE UKCS16 LIMITED

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ROCKROSE UKCS16 LIMITED

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Key Data

Status

Dissolved

Company No.

11904306

Incorporation date

25/03/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5th Floor Viaro House, 20-23 Holborn, London EC1N 2JDCopy
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Latest events (Record since 17/01/2023)
dot icon20/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon04/03/2025
First Gazette notice for voluntary strike-off
dot icon20/02/2025
Application to strike the company off the register
dot icon17/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon28/08/2024
Director's details changed for Mr Francesco Dixit Dominus on 2024-08-28
dot icon28/08/2024
Director's details changed for Mr Francesco Mazzagatti on 2024-08-28
dot icon08/04/2024
Confirmation statement made on 2024-03-24 with updates
dot icon25/03/2024
Registered office address changed from 5th Floor, Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 2024-03-25
dot icon21/07/2023
Appointment of Mr Francesco Dixit Dominus as a director on 2023-06-29
dot icon21/07/2023
Appointment of Mr Francesco Mazzagatti as a director on 2023-06-29
dot icon18/07/2023
Resolutions
dot icon18/07/2023
Memorandum and Articles of Association
dot icon11/07/2023
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England to 5th Floor, Halton House 20-23 Holborn London EC1N 2JD on 2023-07-11
dot icon11/07/2023
Certificate of change of name
dot icon11/07/2023
Termination of appointment of Susan Pamela Jones as a director on 2023-06-29
dot icon11/07/2023
Termination of appointment of James Patrick Jordan as a director on 2023-06-29
dot icon11/07/2023
Termination of appointment of Mark David Pay as a director on 2023-06-29
dot icon11/07/2023
Termination of appointment of Mateusz Szwedzicki as a director on 2023-06-29
dot icon10/05/2023
Statement of capital following an allotment of shares on 2023-04-30
dot icon06/04/2023
Change of details for Spark New Energies Ltd as a person with significant control on 2022-03-15
dot icon06/04/2023
Confirmation statement made on 2023-03-24 with updates
dot icon03/04/2023
Statement of capital following an allotment of shares on 2023-03-24
dot icon23/03/2023
Change of details for Spark Exploration Pty Ltd as a person with significant control on 2022-01-01
dot icon23/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon10/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/01/2023
Statement of capital following an allotment of shares on 2022-03-24
dot icon17/01/2023
Statement of capital following an allotment of shares on 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
24/03/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
171.21K
-
0.00
-
-
2022
4
300.08K
-
0.00
-
-
2022
4
300.08K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

300.08K £Ascended75.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ROCKROSE UKCS16 LIMITED

ROCKROSE UKCS16 LIMITED is an(a) Dissolved company incorporated on 25/03/2019 with the registered office located at 5th Floor Viaro House, 20-23 Holborn, London EC1N 2JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ROCKROSE UKCS16 LIMITED?

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ROCKROSE UKCS16 LIMITED is currently Dissolved. It was registered on 25/03/2019 and dissolved on 20/05/2025.

Where is ROCKROSE UKCS16 LIMITED located?

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ROCKROSE UKCS16 LIMITED is registered at 5th Floor Viaro House, 20-23 Holborn, London EC1N 2JD.

What does ROCKROSE UKCS16 LIMITED do?

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ROCKROSE UKCS16 LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

How many employees does ROCKROSE UKCS16 LIMITED have?

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ROCKROSE UKCS16 LIMITED had 4 employees in 2022.

What is the latest filing for ROCKROSE UKCS16 LIMITED?

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The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.