ROCOCO DESIGN & MARKETING LIMITED

ROCOCO DESIGN & MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROCOCO DESIGN & MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06295445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCOCO DESIGN & MARKETING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ROCOCO DESIGN & MARKETING LIMITED located?

    Registered Office Address
    Hesslewood Hall Business Centre
    Ferriby Road
    HU13 0LH Hessle
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCOCO DESIGN & MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ROCOCO DESIGN & MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Notification of H & H International Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Apr 08, 2023 with updates

    5 pagesCS01

    Cessation of Hannah Louise Thoresby as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Helen Ann Bissett as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Unaudited abridged accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Director's details changed for Miss Hannah Louise Thoresby on Mar 05, 2021

    2 pagesCH01

    Director's details changed for Miss Hannah Louise Thoresby on Mar 05, 2021

    2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Robin Thoresby as a secretary on Apr 08, 2019

    1 pagesTM02

    Unaudited abridged accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Who are the officers of ROCOCO DESIGN & MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISSETT, Helen Ann
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    North Humberside
    United Kingdom
    Director
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    North Humberside
    United Kingdom
    United KingdomScottish98878200001
    THORESBY, Hannah Louise
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    Director
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    England
    EnglandBritish68592200003
    THORESBY, Nicholas Robin
    45 Beverley Road
    HU13 9AE Hessle
    East Yorkshire
    Secretary
    45 Beverley Road
    HU13 9AE Hessle
    East Yorkshire
    British124656430001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    THORESBY, Philip Anthony
    5 Lime Tree Villas
    Tweendykes Road Sutton
    HU7 4XD Hull
    North Humberside
    Director
    5 Lime Tree Villas
    Tweendykes Road Sutton
    HU7 4XD Hull
    North Humberside
    United KingdomBritish122995620001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ROCOCO DESIGN & MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Ann Bissett
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    North Humberside
    Apr 06, 2016
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    North Humberside
    Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Hannah Louise Thoresby
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    North Humberside
    Apr 06, 2016
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    North Humberside
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    Ferriby Road
    HU13 0LH Hessle
    Hesslewood Hall Business Centre
    East Yorkshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09740334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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