| Company Name | Rogge Alternative Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08940485 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Miss Marie-Louise Stenild |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 08 May 2017(3 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 22 May 2018) |
| Role | Chief Compliance Officer |
| Country of Residence | England |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
| Secretary Name | Miss Marie-Louise Stenild |
|---|---|
| Status | Closed |
| Appointed | 15 May 2017(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 22 May 2018) |
| Role | Company Director |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
| Director Name | Mr Olaf Rogge |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
| Director Name | Mr David Michael Witzer |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
| Director Name | Mr David Joseph Jacob |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American,British |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
| Secretary Name | Mrs Vinita Brand |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
Contact
| Website | www.rogge.co.uk |
|---|
Location
| Registered Address | Sion Hall 56 Victoria Embankment London EC4Y 0DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2018 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Statement of capital on 24 October 2017
|
| 24 October 2017 | Statement of capital on 24 October 2017
|
| 20 October 2017 | Solvency Statement dated 10/10/17 (1 page) |
| 20 October 2017 | Statement by Directors (1 page) |
| 20 October 2017 | Resolutions
|
| 20 October 2017 | Statement by Directors (1 page) |
| 20 October 2017 | Solvency Statement dated 10/10/17 (1 page) |
| 20 October 2017 | Resolutions
|
| 3 July 2017 | Cessation of Rogge Global Partners Ltd as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of David Joseph Jacob as a director on 3 July 2017 (1 page) |
| 3 July 2017 | Notification of Allianz Se as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Notification of Allianz Se as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Cessation of Rogge Global Partners Ltd as a person with significant control on 3 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of David Joseph Jacob as a director on 3 July 2017 (1 page) |
| 26 May 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 26 May 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 15 May 2017 | Termination of appointment of Vinita Brand as a secretary on 15 May 2017 (1 page) |
| 15 May 2017 | Appointment of Miss Marie-Louise Stenild as a secretary on 15 May 2017 (2 pages) |
| 15 May 2017 | Appointment of Miss Marie-Louise Stenild as a secretary on 15 May 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Vinita Brand as a secretary on 15 May 2017 (1 page) |
| 8 May 2017 | Appointment of Miss Marie-Louise Stenild as a director on 8 May 2017 (2 pages) |
| 8 May 2017 | Appointment of Miss Marie-Louise Stenild as a director on 8 May 2017 (2 pages) |
| 31 March 2017 | Termination of appointment of David Michael Witzer as a director on 31 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of David Michael Witzer as a director on 31 March 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 29 November 2016 | Termination of appointment of Olaf Rogge as a director on 18 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Olaf Rogge as a director on 18 November 2016 (1 page) |
| 26 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 26 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 8 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 21 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 21 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 9 April 2015 | Director's details changed for Mr David Joseph Jacob on 14 March 2014 (2 pages) |
| 9 April 2015 | Director's details changed for Mr David Joseph Jacob on 14 March 2014 (2 pages) |
| 9 April 2015 | Director's details changed for Mr David Michael Witzer on 14 March 2014 (2 pages) |
| 9 April 2015 | Secretary's details changed for Miss Vinita Addy on 16 August 2014 (1 page) |
| 9 April 2015 | Director's details changed for Mr Olaf Rogge on 1 November 2014 (2 pages) |
| 9 April 2015 | Director's details changed for Mr Olaf Rogge on 1 November 2014 (2 pages) |
| 9 April 2015 | Director's details changed for Mr David Michael Witzer on 14 March 2014 (2 pages) |
| 9 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Director's details changed for Mr Olaf Rogge on 1 November 2014 (2 pages) |
| 9 April 2015 | Secretary's details changed for Miss Vinita Addy on 16 August 2014 (1 page) |
| 3 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 3 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 21 July 2014 | Statement of capital following an allotment of shares on 21 July 2014
|
| 21 July 2014 | Statement of capital following an allotment of shares on 21 July 2014
|
| 14 March 2014 | Incorporation
|
| 14 March 2014 | Incorporation
|