Colombo 05
Sri Lanka
Director Name | Romesh Joseph De Silva |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Sri Lankan |
Status | Current |
Appointed | 14 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Sri Lanka |
Correspondence Address | 79/14 C. W. W. Kannangara Maawatha Colombo 07 Sri Lanka |
Director Name | Derek Joseph De Silva Wijeyeratne |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Sri Lankan |
Status | Current |
Appointed | 14 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Sri Lanka |
Correspondence Address | 160/24, Kirimanda Mawatha Colombo 05 Sri Lanka |
Director Name | Saliya Amal De Silva Wijeyeratne |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Sri Lankan |
Status | Current |
Appointed | 14 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Sri Lanka |
Correspondence Address | 160/24, Kirimanda Mawatha Colombo 05 Sri Lanka |
Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Rockland Distilleries (Pvt) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
19 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
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27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
21 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
12 November 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
28 March 2018 | Second filing for the notification of Saliya Amal Se Silva Wijeyeratne as a person with significant control (7 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
14 November 2017 | Notification of Saliya Amal De Silva Wijeyeratne as a person with significant control on 5 May 2017 (2 pages) |
14 November 2017 | Notification of Saliya Amal De Silva Wijeyeratne as a person with significant control on 5 May 2017
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14 November 2017 | Notification of Derek Joseph De Silva Wijeyeratne as a person with significant control on 5 May 2017 (2 pages) |
14 November 2017 | Notification of Derek Joseph De Silva Wijeyeratne as a person with significant control on 5 May 2017 (2 pages) |
7 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
7 November 2017 | Withdrawal of a person with significant control statement on 7 November 2017 (2 pages) |
7 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
7 November 2017 | Withdrawal of a person with significant control statement on 7 November 2017 (2 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
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3 April 2014 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 April 2014 (1 page) |
16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 October 2011 | Director's details changed for Romesh Joseph De Silva on 14 October 2011 (2 pages) |
21 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
21 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
21 October 2011 | Director's details changed for Romesh Joseph De Silva on 14 October 2011 (2 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from , 66 Wigmore Street, London, W1U 2SB, United Kingdom on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from , 66 Wigmore Street, London, W1U 2SB, United Kingdom on 7 December 2010 (1 page) |
14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
9 November 2009 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
9 November 2009 | Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page) |
14 October 2009 | Incorporation
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14 October 2009 | Incorporation
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