| Company Name | Roccopoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07787898 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2011(12 years, 7 months ago) |
| Dissolution Date | 7 September 2016 (7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sergio Sbizzera |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Mr Richard Goff |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(7 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 August 2012) |
| Role | Company Director |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Mr Luciano Rignanese |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2012(11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 August 2013) |
| Role | Company Director |
| Correspondence Address | 254-256 Old Brompton Road London SW5 9HR |
| Secretary Name | Ashford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2011(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 254-256 Old Brompton Road London SW5 9HR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£141,106 |
| Cash | £13,980 |
| Current Liabilities | £82,196 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 7 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 21 August 2015 (9 pages) |
| 18 September 2015 | Liquidators' statement of receipts and payments to 21 August 2015 (9 pages) |
| 18 September 2015 | Liquidators statement of receipts and payments to 21 August 2015 (9 pages) |
| 12 September 2014 | Statement of affairs with form 4.19 (5 pages) |
| 12 September 2014 | Statement of affairs with form 4.19 (5 pages) |
| 2 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2014 | Resolutions
|
| 2 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 7 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (3 pages) |
| 7 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (3 pages) |
| 7 November 2013 | Termination of appointment of Luciano Rignanese as a secretary (1 page) |
| 7 November 2013 | Termination of appointment of Luciano Rignanese as a secretary (1 page) |
| 27 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Appointment of Mr Luciano Rignanese as a secretary (1 page) |
| 29 August 2012 | Appointment of Mr Luciano Rignanese as a secretary (1 page) |
| 27 August 2012 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW England on 27 August 2012 (1 page) |
| 27 August 2012 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW England on 27 August 2012 (1 page) |
| 8 August 2012 | Termination of appointment of Ashford Secretaries Limited as a secretary (1 page) |
| 8 August 2012 | Termination of appointment of Ashford Secretaries Limited as a secretary (1 page) |
| 8 August 2012 | Termination of appointment of Richard Goff as a secretary (1 page) |
| 8 August 2012 | Termination of appointment of Richard Goff as a secretary (1 page) |
| 11 June 2012 | Appointment of Mr Richard Goff as a secretary (1 page) |
| 11 June 2012 | Appointment of Mr Richard Goff as a secretary (1 page) |
| 27 September 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 27 September 2011 | Incorporation
|
| 27 September 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 27 September 2011 | Incorporation
|