ROCKDOVE INVEST LTD.
Overview
| Company Name | ROCKDOVE INVEST LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09553769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKDOVE INVEST LTD.?
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ROCKDOVE INVEST LTD. located?
| Registered Office Address | 90 Western Road BN1 2LB Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKDOVE INVEST LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ROCKDOVE INVEST LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | Yes |
What are the latest filings for ROCKDOVE INVEST LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 90 Western Road Brighton BN1 2LB on Dec 11, 2023 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 21, 2023 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 21, 2022 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Rolf Johannes Bogatzki on Aug 28, 2020 | 2 pages | CH01 | ||
Who are the officers of ROCKDOVE INVEST LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEMOOR DAVIS SECRETARIES LIMITED | Secretary | 111 Charterhouse Street EC1M 6AW London Lower Ground Floor United Kingdom |
| 255138260001 | ||||||||||
| BOGATZKI, Rolf Johannes | Director | 111 Charterhouse Street EC1M 6AW London Lower Ground Floor United Kingdom | United Kingdom | German,British | Economist | 201845460003 | ||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire England |
| 98000960006 | ||||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| HUELS, Jochen Franz Matthias, Mr. | Director | 80799 Munich Amalienstr. 71 Germany | Germany | German | Manager | 120917760002 |
Who are the persons with significant control of ROCKDOVE INVEST LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Rudolf Johannes Bogatzki | Feb 01, 2017 | Neumuensterstr. 45481 Muelheim/ Ruhr 3 Germany | No |
Nationality: German Country of Residence: Germany | |||
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