ROCCO VENTURES LIMITED
Overview
| Company Name | ROCCO VENTURES LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 10697627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ROCCO VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2023 |
| Next Accounts Due On | Mar 19, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ROCCO VENTURES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 23, 2025 |
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | Yes |
What are the latest filings for ROCCO VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
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 May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 25, 2023 to Mar 24, 2023 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 26, 2022 to Mar 25, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 27, 2022 to Mar 26, 2022 | 1 pages | AA01 | ||||||||||
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 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 106976270012, created on Nov 12, 2021 | 27 pages | MR01 | ||||||||||
Registration of charge 106976270011, created on Nov 12, 2021 | 32 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Satisfaction of charge 106976270009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106976270002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106976270008 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ROCCO VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POSEN, Eli | Director | Golders Green Road NW11 9AT London 230b England | England | British | 139065020002 | |||||
| HOLDER, Moshe | Director | 25-27 The Burroughs NW4 4AR London Unit 5 United Kingdom | England | British | 48903620004 |
Who are the persons with significant control of ROCCO VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eli Posen | Apr 24, 2017 | Golders Green Road NW11 9AT London 230b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Moshe Holder | Mar 29, 2017 | 25-27 The Burroughs NW4 4AR London Unit 5 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ROCCO VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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