ROCKBROWN INTERNATIONAL LIMITED
Overview
| Company Name | ROCKBROWN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04982940 |
| 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 ROCKBROWN INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROCKBROWN INTERNATIONAL LIMITED located?
| Registered Office Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKBROWN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSC CORPORATE SERVICES LIMITED | Dec 02, 2003 | Dec 02, 2003 |
What are the latest accounts for ROCKBROWN INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ROCKBROWN INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROCKBROWN INTERNATIONAL 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Hanover Corporate Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Hanover Corporate Management Limited as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 3Rd Floor 15 Hanover Square London W1S 1HS* on Mar 31, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Laggan Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Director's details changed for Fabrizio Cagnasso on Jul 03, 2009 | 1 pages | CH01 | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ROCKBROWN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side |
| 140835500001 | ||||||||||
| CAGNASSO, Fabrizio | Director | Avenue De Grande Bretagne Monaco 15 Monaco | Monaco | Italian | Company Director | 103139790002 | ||||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||||||
| MAYFAIR CORPORATE SERVICES LIMITED | Secretary | 6th Floor East 30 St James`S Street SW1A 1HB London | 76613970003 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CANZONE, Massimiliano | Director | 31 Avenue Princesse Grace Monte Carlo | Italian | Company Director | 66346160002 | |||||||||
| MILLS, David Mackenzie Donald | Director | 16 Raveley Street NW5 2HU London | British | Solicitor | 2596020001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 |
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