Rock River Shipping Limited

Company Name	Rock River Shipping Limited
Company Status	Dissolved
Company Number	07261716
Category	Private Limited Company
Incorporation Date	21 May 2010(13 years, 11 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Rock Rive Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr Jose Sundberg Dubarry
Date of Birth	November 1993 (Born 30 years ago)
Nationality	Spanish
Status	Closed
Appointed	12 January 2016(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wilson Street London EC2A 2BU

Secretary Name	C&P Company Secretaries Limited (Corporation)
Status	Closed
Appointed	21 May 2010(same day as company formation)
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr Lars Olov Sundberg
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 May 2010(same day as company formation)
Role	Shipping Agent
Country of Residence	Spain
Correspondence Address	18 Urbanizacion Bahia Marbella Parc 18 - 9 Bajo, 29600 Marbella Spain

Contact

Website	www.rockrivershipping.com

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£828,388
Cash	£191,437
Current Liabilities	£11,980

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 January 2021	First Gazette notice for voluntary strike-off (1 page)
5 January 2021	Application to strike the company off the register (1 page)
4 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30,000 (3 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30,000 (3 pages)
25 January 2016	Termination of appointment of Lars Olov Sundberg as a director on 12 January 2016 (1 page)
25 January 2016	Termination of appointment of Lars Olov Sundberg as a director on 12 January 2016 (1 page)
12 January 2016	Appointment of Mr Jose Sundberg Dubarry as a director on 12 January 2016 (2 pages)
12 January 2016	Appointment of Mr Jose Sundberg Dubarry as a director on 12 January 2016 (2 pages)
4 January 2016	Statement of capital on 4 January 2016 GBP 30,000 (4 pages)
4 January 2016	Statement of capital on 4 January 2016 GBP 30,000 (4 pages)
4 January 2016	Statement by Directors (1 page)
4 January 2016	Statement by Directors (1 page)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Solvency Statement dated 24/11/15 (1 page)
9 December 2015	Solvency Statement dated 24/11/15 (1 page)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
24 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 757,789 (4 pages)
24 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 757,789 (4 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 757,789 (4 pages)
26 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 757,789 (4 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2012 (12 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2012 (12 pages)
21 February 2014	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
21 February 2014	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
28 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
27 March 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
20 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
22 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
15 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 757,789 (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 757,789 (3 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
23 June 2010	Company name changed rock rive shipping LIMITED\certificate issued on 23/06/10 CONNOT ‐ (3 pages)
23 June 2010	Company name changed rock rive shipping LIMITED\certificate issued on 23/06/10 CONNOT ‐ (3 pages)
17 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-24 (1 page)
17 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-24 (1 page)
15 June 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 10,000 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 10,000 (2 pages)
21 May 2010	Incorporation (23 pages)
21 May 2010	Incorporation (23 pages)

Rock River Shipping Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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