| Company Name | Roc (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08772455 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Giles Edward Leadbetter |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Gloucester Place Second Floor London W1U 8HU |
| Director Name | Mr James Stanley Murray |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Gloucester Place Second Floor London W1U 8HU |
| Director Name | Mr Philip Andri Rines |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Gloucester Place Second Floor London W1U 8HU |
| Director Name | Mr Hamilton Dale Butcher |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Church Street Littleborough Rochdale Lancashire OL15 8AB |
Contact
| Website | www.rocukproperty.com |
|---|
Location
| Registered Address | 27 Gloucester Place Second Floor London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Roc Assets LTD 66.67% Ordinary |
|---|---|
| 30 at £1 | Seer Property Investments LTD 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,885 |
| Cash | £15,711 |
| Current Liabilities | £71,998 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2015 | Application to strike the company off the register (2 pages) |
| 19 November 2015 | Application to strike the company off the register (2 pages) |
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 April 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 9 April 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 31 July 2014 | Director's details changed for Mr Philip Rines on 30 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr James Murray on 31 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr James Murray on 30 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr Giles Edward Leadbetter on 30 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr Giles Edward Leadbetter on 30 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr James Murray on 31 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr Giles Edward Leadbetter on 30 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr James Murray on 30 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr Giles Edward Leadbetter on 30 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr Philip Rines on 30 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 30 April 2014 | Registered office address changed from 83 Church Street Littleborough Rochdale Lancashire OL15 8AB England on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from 83 Church Street Littleborough Rochdale Lancashire OL15 8AB England on 30 April 2014 (1 page) |
| 12 February 2014 | Termination of appointment of Hamilton Butcher as a director (1 page) |
| 12 February 2014 | Termination of appointment of Hamilton Butcher as a director (1 page) |
| 12 November 2013 | Incorporation
|
| 12 November 2013 | Incorporation
|