London
W11 1AW
Secretary Name | Mr Norberto Ruiz |
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Status | Current |
Appointed | 05 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Tavistock Road London W11 1AW |
Director Name | Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 February 2014(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 44 Tavistock Road London W11 1AW |
Director Name | Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 July 2012(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Norberto Ruiz Group Company Secretary 2 Greycoat Place London, England SW1P 1SB |
Director Name | Mr Jose Henry Llanos Rodriguez |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Saint Josephs Drummond Crescent London NW1 1LE |
Director Name | Iuliia Ermakova |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 November 2016(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 24 February 2022) |
Role | Solicitor. Company Director |
Country of Residence | Russia |
Correspondence Address | 29 Saint Josephs Drummond Crescent London NW1 1LE |
Website | rockefelleroil.com |
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Telephone | 020 75815150 |
Telephone region | London |
Registered Address | 44 Tavistock Road London W11 1AW |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
9 June 2020 | Confirmation statement made on 24 May 2020 with updates (5 pages) |
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30 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
18 February 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
17 October 2018 | Notification of Norberto Ruiz as a person with significant control on 6 April 2016 (2 pages) |
4 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
5 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
12 October 2017 | Amended total exemption small company accounts made up to 31 July 2016 (2 pages) |
12 October 2017 | Amended total exemption small company accounts made up to 31 July 2015 (2 pages) |
12 October 2017 | Amended total exemption small company accounts made up to 31 July 2015 (2 pages) |
12 October 2017 | Amended total exemption small company accounts made up to 31 July 2016 (2 pages) |
6 October 2017 | Amended accounts for a dormant company made up to 31 July 2015 (2 pages) |
6 October 2017 | Amended accounts for a dormant company made up to 31 July 2016 (2 pages) |
6 October 2017 | Amended accounts for a dormant company made up to 31 July 2016 (2 pages) |
6 October 2017 | Amended accounts for a dormant company made up to 31 July 2015 (2 pages) |
27 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
14 June 2017 | Termination of appointment of Jose Henry Llanos Rodriguez as a director on 1 November 2016 (2 pages) |
14 June 2017 | Termination of appointment of Jose Henry Llanos Rodriguez as a director on 1 November 2016 (2 pages) |
14 June 2017 | Appointment of Iuliia Ermakova as a director on 1 November 2016 (3 pages) |
14 June 2017 | Appointment of Iuliia Ermakova as a director on 1 November 2016 (3 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
10 August 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
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10 August 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
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8 February 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
8 February 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
18 November 2015 | Annual return made up to 24 May 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 24 May 2015 with a full list of shareholders Statement of capital on 2015-11-18
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13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | Registered office address changed from Norberto Ruiz Group Company Secretary 2 Greycoat Place London, England SW1P 1SB United Kingdom to 29 Saint Josephs Drummond Crescent London NW1 1LE on 29 September 2015 (2 pages) |
29 September 2015 | Registered office address changed from Norberto Ruiz Group Company Secretary 2 Greycoat Place London, England SW1P 1SB United Kingdom to 29 Saint Josephs Drummond Crescent London NW1 1LE on 29 September 2015 (2 pages) |
11 February 2015 | Accounts made up to 31 July 2014 (3 pages) |
11 February 2015 | Accounts made up to 31 July 2014 (3 pages) |
25 November 2014 | Appointment of Dietrich Von Erbach-Schonberg as a director on 17 February 2014 (3 pages) |
25 November 2014 | Appointment of Dietrich Von Erbach-Schonberg as a director on 17 February 2014 (3 pages) |
17 September 2014 | Withdraw the company strike off application (1 page) |
17 September 2014 | Withdraw the company strike off application (1 page) |
16 September 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-09-16
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1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2014 | Application to strike the company off the register (3 pages) |
20 June 2014 | Application to strike the company off the register (3 pages) |
17 February 2014 | Termination of appointment of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a director on 5 July 2013 (2 pages) |
17 February 2014 | Termination of appointment of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a director on 5 July 2013 (2 pages) |
17 February 2014 | Termination of appointment of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a director on 5 July 2013 (2 pages) |
7 January 2014 | Accounts made up to 31 July 2013 (3 pages) |
7 January 2014 | Accounts made up to 31 July 2013 (3 pages) |
3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (15 pages) |
3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (15 pages) |
11 December 2012 | IC01 notice of intention to carry on business as an investment company (2 pages) |
11 December 2012 | IC01 notice of intention to carry on business as an investment company (2 pages) |
10 September 2012 | Trading certificate for a public company (3 pages) |
10 September 2012 | Commence business and borrow (1 page) |
10 September 2012 | Commence business and borrow (1 page) |
10 September 2012 | Trading certificate for a public company (3 pages) |
5 July 2012 | Incorporation
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5 July 2012 | Incorporation
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5 July 2012 | Incorporation
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