ROCO BUILD LONDON LIMITED
Overview
| Company Name | ROCO BUILD LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07365528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCO BUILD LONDON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROCO BUILD LONDON LIMITED located?
| Registered Office Address | Vision House 3 Dee Road TW9 2JN Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCO BUILD LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| E SPACE LONDON LTD | Sep 03, 2010 | Sep 03, 2010 |
What are the latest accounts for ROCO BUILD LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ROCO BUILD LONDON 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 41 Glenarm Road London E5 0LY to Vision House 3 Dee Road Richmond Surrey TW9 2JN on Nov 13, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed e space london LTD\certificate issued on 22/07/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Cambridge House 27 Cambridge Park Wanstead E11 2PU to 41 Glenarm Road London E5 0LY on Apr 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Elaine Jessica Cotton as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Elaine Cotton as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ROCO BUILD LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTON, Elaine Jessica | Director | 3 Dee Road TW9 2JN Richmond Vision House Surrey England | England | British | Director | 154280110002 | ||||
| COTTON, Elaine Jessica | Director | 131 Sheering Road CM17 0LJ Old Harlow 2 Campions Essex Uk | England | British | Property Development | 154280110001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 |
Does ROCO BUILD LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Dec 22, 2011 Delivered On Dec 23, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 66A southwold road, london see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 2011 Delivered On Dec 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H flat a & b 142 cravent park road london including all buildings fixtures and fittings see image for full details. | ||||
Persons Entitled
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Transactions
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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