ROCKET SOFTWARE (HOLDINGS) UK LIMITED
Overview
| Company Name | ROCKET SOFTWARE (HOLDINGS) UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06559055 |
| 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 ROCKET SOFTWARE (HOLDINGS) UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROCKET SOFTWARE (HOLDINGS) UK LIMITED located?
| Registered Office Address | Salisbury House London Wall EC2M 5PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKET SOFTWARE (HOLDINGS) UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ROCKET SOFTWARE (HOLDINGS) UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROCKET SOFTWARE (HOLDINGS) UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Registered office address changed from Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on Jun 19, 2015 | 1 pages | AD01 | ||||||||||||||||||
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 Apr 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jan 09, 2015
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 25 pages | AA | ||||||||||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Termination of appointment of Brian Agle as a director | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Termination of appointment of Johan Gedda as a director | 2 pages | TM01 | ||||||||||||||||||
Statement of capital on Jun 07, 2012
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 21, 2012
| SH06 | |||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2011
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||||||||||
Who are the officers of ROCKET SOFTWARE (HOLDINGS) UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D & A SECRETARIAL SERVICES LIMITED | Secretary | Druces & Attlee Salisbury House London Wall EC2M 5PS London | 85460680001 | |||||||
| YOUNISS, Andrew | Director | London Wall EC2M 5PS London Salisbury House England | United States | American | Company Director | 106371090003 | ||||
| AGLE, Brian Elmer | Director | Sargent Road Boxborough 265 Massachusetts 01719 Usa | United States | American | Cfo | 128347220001 | ||||
| GEDDA, Johan Harald | Director | 7000 Fredericia Slotsstien 1 Denmark | Denmark | Swedish | Director | 105680180003 |
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