ROCKWELL SAFE DEPOSIT CENTRES LTD

Overview

Company Name	ROCKWELL SAFE DEPOSIT CENTRES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08763066
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2013
Date of Cessation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKWELL SAFE DEPOSIT CENTRES LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ROCKWELL SAFE DEPOSIT CENTRES LTD located?

Registered Office Address	Unit M0065 265 269 Kingston Road SW19 3NW London England
Undeliverable Registered Office Address	No

What were the previous names of ROCKWELL SAFE DEPOSIT CENTRES LTD?

Previous Company Names
Company Name	From	Until
ROCKWELL SECURITIES LTD.	Jul 31, 2014	Jul 31, 2014
VALENTINE ROTHSTEIN LTD.	Jul 29, 2014	Jul 29, 2014
VALENTINE LIVE CONCERTS LTD.	Nov 05, 2013	Nov 05, 2013

What are the latest accounts for ROCKWELL SAFE DEPOSIT CENTRES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2017
Next Accounts Due On	Feb 28, 2018
Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for ROCKWELL SAFE DEPOSIT CENTRES LTD?

Filings

Date

Description

Document

Type

May 23, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2016

Registered office address changed from C/O Hansons 39a Joel Street Northwood Middlesex HA6 1NZ to Unit M0065 265 269 Kingston Road London SW19 3NW on Nov 10, 2016

1 pages

AD01

Aug 24, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 28, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 17, 2016

Application to strike the company off the register

3 pages

DS01

Jun 01, 2016

Total exemption small company accounts made up to May 31, 2016

4 pages

May 24, 2016

Total exemption small company accounts made up to Aug 31, 2015

4 pages

May 11, 2016

Current accounting period shortened from Aug 31, 2016 to May 31, 2016

1 pages

AA01

Nov 09, 2015

Annual return made up to Nov 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2015	Statement of capital on Nov 09, 2015 Capital: GBP 10	SH01

Jul 14, 2015

Appointment of Mr Andrew Marc Mindel as a director on Jul 14, 2015

2 pages

AP01

Jul 14, 2015

Appointment of Mr Mike Jonathan Mindel as a director on Jul 14, 2015

2 pages

AP01

Jun 25, 2015

Certificate of change of name

Company name changed rockwell securities LTD.\certificate issued on 25/06/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 25, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 23, 2015	RES15

Dec 16, 2014

Accounts made up to Aug 31, 2014

2 pages

Dec 16, 2014

Annual return made up to Nov 05, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 10	SH01

Dec 16, 2014

Director's details changed for Mr Krisant Valentine on Nov 04, 2014

2 pages

CH01

Nov 01, 2014

Registered office address changed from Hansons 39a Joel Street Northwood Middlesex HA6 1NZ England to C/O Hansons 39a Joel Street Northwood Middlesex HA6 1NZ on Nov 01, 2014

1 pages

AD01

Nov 01, 2014

Registered office address changed from 37 Kynaston Wood Harrow Middlesex HA3 6UA United Kingdom to C/O Hansons 39a Joel Street Northwood Middlesex HA6 1NZ on Nov 01, 2014

1 pages

AD01

Nov 01, 2014

Previous accounting period shortened from Nov 30, 2014 to Aug 31, 2014

1 pages

AA01

Jul 31, 2014

Certificate of change of name

Company name changed valentine rothstein LTD.\certificate issued on 31/07/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 31, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 30, 2014	RES15

Jul 29, 2014

Certificate of change of name

Company name changed valentine live concerts LTD.\certificate issued on 29/07/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 29, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 27, 2014	RES15

Nov 05, 2013

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 05, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of ROCKWELL SAFE DEPOSIT CENTRES LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MINDEL, Andrew Marc 269 Kingston Road SW19 3NW London Unit M0065 265 England	Jul 14, 2015	Director	269 Kingston Road SW19 3NW London Unit M0065 265 England	England	British	1975-7	Director	64700260008
MINDEL, Mike Jonathan, Mr. 269 Kingston Road SW19 3NW London Unit M0065 265 England	Jul 14, 2015	Director	269 Kingston Road SW19 3NW London Unit M0065 265 England	United Kingdom	British	1973-7	Director	124427520002
VALENTINE, Krisant 269 Kingston Road SW19 3NW London Unit M0065 265 England	Nov 05, 2013	Director	269 Kingston Road SW19 3NW London Unit M0065 265 England	United Kingdom	British	1992-12	Director	182653140001

View Detailed Information on Officers and People with Significant 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.
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