ROCKSTONE RESOURCES LIMITED

ROCKSTONE RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROCKSTONE RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08903524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCKSTONE RESOURCES LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROCKSTONE RESOURCES LIMITED located?

    Registered Office Address
    Kalamu House
    11 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKSTONE RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ROCKSTONE RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for ROCKSTONE RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    6 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    6 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Director's details changed for Mr Michael Lobel on Sep 14, 2018

    2 pagesCH01

    Director's details changed for Mr Amjad Zak Imam on Sep 14, 2018

    2 pagesCH01

    Registered office address changed from C/O. Klsa Llp Klaco House, 28-30 st John's Square, London, EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on Sep 11, 2018

    1 pagesAD01

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of ROCKSTONE RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMAM, Amjad Zak
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    Director
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    United KingdomBritish78943100006
    LOBEL, Michael
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    Director
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    United StatesAustralian185281870001

    Who are the persons with significant control of ROCKSTONE RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amjad Zak Imam
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    Jun 01, 2016
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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