ROCKDALE TRADING LIMITED
Overview
| Company Name | ROCKDALE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07454487 |
| 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 ROCKDALE TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROCKDALE TRADING LIMITED located?
| Registered Office Address | 13 John Princes Street 2nd Floor W1G 0JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKDALE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for ROCKDALE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Appointment of Mr Erkhard Baisultanov as a director on Sep 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Omega Agents Limited as a secretary on Feb 06, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Larisa Makmak as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AAMD | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Carlo Giusto Daniele Boatti as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Larisa Makmak as a director on Sep 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Omega Agents Limited as a secretary on Sep 07, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from 3 the Shrubberies George Lane London South Woodford E18 1BG to 13 John Princes Street 2nd Floor London W1G 0JR on Sep 10, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Woodford Services Limited as a secretary on Sep 07, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andreea Ecaterina Mocanu as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Woodford Directors Limited as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Douglas James Morley Hulme as a director on Jun 10, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr Carlo Giusto Daniele Boatti as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ROCKDALE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAISULTANOV, Erkhard | Director | Baltika Street Bishkek 67 Kyrgyzstan | Kyrgyz Republic | Kyrgyz | 242925170001 | |||||||||
| OMEGA AGENTS LIMITED | Secretary | John Prince's Street 2nd Floor W1G 0JR London 13 England |
| 101766400001 | ||||||||||
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane E18 1BG London 3 South Woodford England |
| 139830500001 | ||||||||||
| BOATTI, Carlo Giusto Daniele | Director | John Princes Street 2nd Floor W1G 0JR London 13 England | Switzerland | Swiss | 183358740001 | |||||||||
| HULME, Douglas James Morley | Director | Fort Road Fort Champ GY1 1ZU Guernsey 10 St. Peter Port | Guernsey | British | 160417340001 | |||||||||
| MAKMAK, Larisa | Director | John Princes Street 2nd Floor W1G 0JR London 13 England | Cyprus | Lithuanian | 194771350001 | |||||||||
| MOCANU, Andreea Ecaterina | Director | The Shrubberies George Lane E18 1BG London 3 South Woodford | United Kingdom | British | 121272240001 | |||||||||
| WOODFORD DIRECTORS LIMITED | Director | The Shrubberies George Lane E18 1BG London 3 South Woodford England |
| 139831570001 |
Who are the persons with significant control of ROCKDALE TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Erkhard Baisultanov | Apr 06, 2016 | John Princes Street 2nd Floor W1G 0JR London 13 | No |
Nationality: Kyrgyz Country of Residence: Kyrgyzstan | |||
Natures of Control
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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