RCM ROCKRIVER CONSULTING MANAGEMENT LIMITED
Overview
| Company Name | RCM ROCKRIVER CONSULTING MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02084625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RCM ROCKRIVER CONSULTING MANAGEMENT LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is RCM ROCKRIVER CONSULTING MANAGEMENT LIMITED located?
| Registered Office Address | 80 80 Strafford Gate, EN6 1PG Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCM ROCKRIVER CONSULTING MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLC-CHAPELLOBUSCH CONSULTING LIMITED | Jun 01, 1998 | Jun 01, 1998 |
| PDM FASHION DESIGN (HOLDINGS) LIMITED | Oct 27, 1993 | Oct 27, 1993 |
| PDM FASHION DESIGN LIMITED | Mar 06, 1987 | Mar 06, 1987 |
| AVONSPACE LIMITED | Dec 17, 1986 | Dec 17, 1986 |
What are the latest accounts for RCM ROCKRIVER CONSULTING MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RCM ROCKRIVER CONSULTING MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2023 |
What are the latest filings for RCM ROCKRIVER CONSULTING MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Kemp House Suite 317 152-160 City Road London EC1V 2NX to 80 80 Strafford Gate, Potters Bar Hertfordshire EN6 1PG on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Millicent Fennell as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of RCM ROCKRIVER CONSULTING MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENNELL, Millicent | Secretary | Suite 317 Kemp House EC1V 2NX London | Jamaican | 43309080002 | ||||||
| LOBUSCH, Bernd Hermann Werner | Director | Suite 317 Kemp House EC1V 2NX 152-160 City Road | England | German | 53137220004 | |||||
| BRISTLEKARN LIMITED | Secretary | Sceptre House 169/173 Regent Street W1R 7FB London | 237940001 | |||||||
| FENNELL, Millicent | Director | Suite 317 Kemp House EC1V 2NX London | England | Jamaican | 43309080002 |
Who are the persons with significant control of RCM ROCKRIVER CONSULTING MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Millicent Fennell | Apr 06, 2016 | Kemp House Suite 317 152-160 City Road EC1V 2NX London | Yes |
Nationality: Jamaican Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Bernd Hermann Lobusch | Apr 06, 2016 | 80 Strafford Gate, EN6 1PG Potters Bar 80 Hertfordshire United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0