ROCCO VENTURES LIMITED

ROCCO VENTURES LIMITED

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

    Company NameROCCO VENTURES LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 10697627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROCCO VENTURES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROCCO VENTURES LIMITED located?

    Registered Office Address
    228 Golders Green Road
    NW11 9AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCCO VENTURES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 24, 2023
    Next Accounts Due OnMar 19, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ROCCO VENTURES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueYes

    What are the latest filings for ROCCO VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 25, 2023 to Mar 24, 2023

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 26, 2022 to Mar 25, 2022

    1 pagesAA01

    Previous accounting period shortened from Mar 27, 2022 to Mar 26, 2022

    1 pagesAA01

    Registered office address changed from 230B Golders Green Road London NW11 9AT England to 228 Golders Green Road London NW11 9AT on Nov 29, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Registration of charge 106976270012, created on Nov 12, 2021

    27 pagesMR01

    Registration of charge 106976270011, created on Nov 12, 2021

    32 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Satisfaction of charge 106976270009 in full

    1 pagesMR04

    Satisfaction of charge 106976270002 in full

    1 pagesMR04

    Satisfaction of charge 106976270008 in full

    1 pagesMR04

    Who are the officers of ROCCO VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POSEN, Eli
    Golders Green Road
    NW11 9AT London
    230b
    England
    Director
    Golders Green Road
    NW11 9AT London
    230b
    England
    EnglandBritish139065020002
    HOLDER, Moshe
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    EnglandBritish48903620004

    Who are the persons with significant control of ROCCO VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eli Posen
    Golders Green Road
    NW11 9AT London
    230b
    England
    Apr 24, 2017
    Golders Green Road
    NW11 9AT London
    230b
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Moshe Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Mar 29, 2017
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ROCCO VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Ian James Corfield
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    receiver manager
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    David Paul Hudson
    110 Cannon Street
    EC4N 6EU London
    receiver manager
    110 Cannon Street
    EC4N 6EU London

    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