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SÃO ROQUE DEVELOPMENTS LIMITED

SÃO ROQUE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSÃO ROQUE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10927942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SÃO ROQUE DEVELOPMENTS LIMITED?

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

    Where is SÃO ROQUE DEVELOPMENTS LIMITED located?

    Registered Office Address
    54 Upper Montagu Street
    W1H 1SL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SÃO ROQUE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for SÃO ROQUE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2017

    Statement of capital on Aug 22, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SÃO ROQUE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULRINE, Rogeria
    Upper Montagu Street
    W1H 1SL London
    54
    United Kingdom
    		Director
    Upper Montagu Street
    W1H 1SL London
    54
    United Kingdom
    		United KingdomBrazilianDirector237102080001
    SMITH, Neil Espie
    Upper Montagu Street
    W1H 1SL London
    54
    United Kingdom
    		Director
    Upper Montagu Street
    W1H 1SL London
    54
    United Kingdom
    		EnglandAustralianDirector208512370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SÃO ROQUE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Espie Smith
    Upper Montagu Street
    W1H 1SL London
    54
    United Kingdom
    		Aug 22, 2017
    Upper Montagu Street
    W1H 1SL London
    54
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rogeria Mulrine
    Upper Montagu Street
    W1H 1SL London
    54
    United Kingdom
    		Aug 22, 2017
    Upper Montagu Street
    W1H 1SL London
    54
    United Kingdom
    		No
    Nationality: Brazilian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0