ROCHEFORT ADVISORY LTD.
Overview
| Company Name | ROCHEFORT ADVISORY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07454898 |
| 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 ROCHEFORT ADVISORY LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROCHEFORT ADVISORY LTD. located?
| Registered Office Address | North House 198 High Street TN9 1BE Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCHEFORT ADVISORY LTD.?
| Company Name | From | Until |
|---|---|---|
| WS ADVISORY LIMITED | Jun 27, 2013 | Jun 27, 2013 |
| OLD QUARTER LIMITED | Aug 03, 2011 | Aug 03, 2011 |
| FRANCCANA CAPITAL UK LTD | Nov 30, 2010 | Nov 30, 2010 |
What are the latest accounts for ROCHEFORT ADVISORY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ROCHEFORT ADVISORY LTD.?
| 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 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Enguerrand Rochefort as a person with significant control on Dec 02, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Thomas Blondet as a person with significant control on Dec 02, 2019 | 2 pages | PSC04 | ||
Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to North House 198 High Street Tonbridge Kent TN9 1BE on Oct 16, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Termination of appointment of Lutine Services Limited as a secretary on Jul 25, 2016 | 1 pages | TM02 | ||
Appointment of Mr Thomas Blondet as a secretary on Jul 25, 2016 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Apr 24, 2015
| 3 pages | SH01 | ||
Who are the officers of ROCHEFORT ADVISORY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLONDET, Thomas | Secretary | 23 Rue Andre Barsacq 75018 - 23 Rue Andre Barsacq Paris France | 211649080001 | |||||||||||
| BLONDET, Thomas | Director | 198 High Street TN9 1BE Tonbridge North House Kent England | France | French | Investment Banker | 196604480001 | ||||||||
| ROCHEFORT, Enguerrand | Director | 198 High Street TN9 1BE Tonbridge North House Kent England | France | French | Investment Banker | 108925070002 | ||||||||
| LUTINE SERVICES LIMITED | Secretary | South Esplanade 132 GY1 4EJ St Peter Port Quay House Guernsey Channel Islands |
| 167425660001 | ||||||||||
| FORTIN, Geraldine | Director | Lonsdale Gardens TN1 1PA Tunbridge Wells 12 Kent England | Guernsey | French | Director | 165354770001 | ||||||||
| HIGGINS, Leigh Ivan | Director | South Esplanade GY1 4EJ St Peter Port Quay House Guernsey Guernsey | Guernsey | British | Company Director | 154564340001 | ||||||||
| MARTINEAU-FORTIN, Eric | Director | Lonsdale Gardens TN1 1PA Tunbridge Wells 12 Kent England | Guernsey | British,Canadian | None | 161758510002 | ||||||||
| GOLDENTHORPE LIMITED | Director | Lonsdale Gardens TN1 1PA Tunbridge Wells 12 Kent England |
| 64178480002 |
Who are the persons with significant control of ROCHEFORT ADVISORY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Enguerrand Rochefort | Apr 06, 2016 | 198 High Street TN9 1BE Tonbridge North House Kent England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Thomas Blondet | Apr 06, 2016 | 198 High Street TN9 1BE Tonbridge North House Kent England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
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