Rockefeller Venture Capital Plc

Company Name	Rockefeller Venture Capital Plc
Company Status	Dissolved
Company Number	06602616
Category	Public Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	British Empire Russian Empire Property Group Plc and British Empire Property Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jose Henry Llanos Rodriguez
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hammerfield House Cale Street Chelsea London SW3 3SG

Director Name	Pastor Norberto Ruiz
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2008(same day as company formation)
Role	Secretary
Correspondence Address	461 Kings Road Chelsea London SW10 0LU

Secretary Name	Pastor Norberto Ruiz
Nationality	British
Status	Closed
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	461 Kings Road Chelsea London SW10 0LU

Director Name	Georg Graf Von Degenfeld-Schonburg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	Georg Ludwig Furst Von Erbach Schonberg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 822 Nell Gwynn House Sloane Avenue Chelsea London SW3 3BQ

Location

Registered Address	Norberto Ruiz, Group Company Secretary 2 Greycoat Place London SW1P 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Dietrich W.p Von Erbach-schonberg 50.00% Ordinary
1 at £1	Steven Clark Rockefeller Jnr 50.00% Ordinary

Accounts

Latest Accounts	27 November 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	27 November

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (3 pages)
12 September 2012	Application to strike the company off the register (3 pages)
30 May 2012	Accounts for a dormant company made up to 27 November 2011 (3 pages)
30 May 2012	Accounts for a dormant company made up to 27 November 2011 (3 pages)
24 February 2012	Change of name notice (3 pages)
24 February 2012	Change of name notice (3 pages)
24 February 2012	Company name changed british empire property group PLC\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-14 (2 pages)
24 February 2012	Company name changed british empire property group PLC\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-14 (2 pages)
2 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 2 (14 pages)
2 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 2 (14 pages)
6 July 2011	Notice of intention to carry on business as an investment company (2 pages)
6 July 2011	Notice of intention to carry on business as an investment company (2 pages)
5 July 2011	Amended accounts made up to 27 November 2010 (3 pages)
5 July 2011	Amended accounts for a dormant company made up to 27 November 2010 (3 pages)
7 June 2011	Director's details changed for Pastor Norberto Ruiz on 3 June 2011 (3 pages)
7 June 2011	Director's details changed for Pastor Norberto Ruiz on 3 June 2011 (3 pages)
7 June 2011	Director's details changed for Pastor Norberto Ruiz on 3 June 2011 (3 pages)
3 June 2011	Accounts for a dormant company made up to 27 November 2010 (3 pages)
3 June 2011	Accounts for a dormant company made up to 27 November 2010 (3 pages)
21 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (14 pages)
21 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (14 pages)
2 March 2010	Accounts for a dormant company made up to 27 November 2009 (3 pages)
2 March 2010	Accounts for a dormant company made up to 27 November 2009 (3 pages)
23 February 2010	Registered office address changed from Norberto Ruiz, Group Company Secretary 461 Kings Road Chelsea London SW10 0LU on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Norberto Ruiz, Group Company Secretary 461 Kings Road Chelsea London SW10 0LU on 23 February 2010 (2 pages)
6 August 2009	Return made up to 27/05/09; full list of members (10 pages)
6 August 2009	Return made up to 27/05/09; full list of members (10 pages)
28 May 2009	Accounting reference date extended from 31/05/2009 to 27/11/2009 (1 page)
28 May 2009	Accounting reference date extended from 31/05/2009 to 27/11/2009 (1 page)
7 May 2009	Appointment terminated director georg von erbach schonberg (1 page)
7 May 2009	Appointment Terminated Director georg von erbach schonberg (1 page)
22 April 2009	Director Appointed Georg Ludwig Furst Von Erbach Schonberg Logged Form (2 pages)
22 April 2009	Director appointed jose henry llanos rodriguez (2 pages)
22 April 2009	Director appointed jose henry llanos rodriguez (2 pages)
22 April 2009	Director appointed georg ludwig furst von erbach schonberg logged form (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from 10 greycoat place london SW1P 1SB (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 10 greycoat place london SW1P 1SB (1 page)
17 April 2009	Director appointed georg ludwig furst von erbach schonberg (2 pages)
17 April 2009	Director appointed georg ludwig furst von erbach schonberg (2 pages)
3 April 2009	Appointment Terminated Director georg von degenfeld-schonburg (1 page)
3 April 2009	Appointment terminated director georg von degenfeld-schonburg (1 page)
27 March 2009	Company name changed british empire russian empire property group PLC\certificate issued on 31/03/09 (2 pages)
27 March 2009	Company name changed british empire russian empire property group PLC\certificate issued on 31/03/09 (2 pages)
27 May 2008	Application to commence business (2 pages)
27 May 2008	Incorporation (18 pages)
27 May 2008	Application to commence business CERT8A ‐ Commence business and borrow (2 pages)
27 May 2008	Incorporation (18 pages)
27 May 2008	Commence business and borrow (1 page)

Rockefeller Venture Capital Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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