| Company Name | Rockade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03568462 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1998(25 years, 11 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
| Previous Name | BBQ Investment Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Imraan Irshad Anwar |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 May 1998(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 19 October 2004) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Embassy Lodge Regents Park Road London N3 3LB |
| Secretary Name | Saminah Anwar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(11 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | 51 Embassy Lodge Regents Park Road London N3 3LB |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 51 Embassy Lodge Regents Park Road London N3 3LB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,040 |
| Gross Profit | £20,040 |
| Net Worth | £642 |
| Cash | £472 |
| Current Liabilities | £676 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2004 | Application for striking-off (1 page) |
| 19 February 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 1 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 30 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 30 May 2002 | Secretary's particulars changed (1 page) |
| 1 October 2001 | Total exemption full accounts made up to 31 May 2000 (7 pages) |
| 2 August 2001 | Director's particulars changed (1 page) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 827 finchley road london NW11 8AJ (1 page) |
| 31 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 4 April 2001 | Delivery ext'd 3 mth 31/05/00 (1 page) |
| 25 May 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 22 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 7 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 28 May 1999 | Secretary resigned (1 page) |
| 28 May 1999 | New secretary appointed (2 pages) |
| 2 June 1998 | Company name changed bbq investment management limite d\certificate issued on 03/06/98 (2 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | Incorporation (10 pages) |