| Company Name | Rockcastle Global Real Estate Company UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09213965 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2014(9 years, 7 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Karen Bodenstein |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 05 November 2015(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 June 2021) |
| Role | Chartered Accountant |
| Country of Residence | Mauritius |
| Correspondence Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
| Director Name | Mirela Florenta Covasa |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 03 July 2019(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 June 2021) |
| Role | Chief Financial Officer |
| Country of Residence | Romania |
| Correspondence Address | 1 Wheatfield Way Kingston Upon Thames KT1 2TU |
| Director Name | Nicholas John Matulovich |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
| Director Name | Spiros Noussis |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
Location
| Registered Address | 1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2021 | Application to strike the company off the register (4 pages) |
| 25 February 2021 | Statement of capital on 25 February 2021
|
| 20 January 2021 | Resolutions
|
| 20 January 2021 | Statement by Directors (1 page) |
| 20 January 2021 | Solvency Statement dated 23/12/20 (1 page) |
| 9 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 29 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 29 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 4 July 2019 | Registered office address changed from C/O Megan Krause 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU to 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 4 July 2019 (1 page) |
| 4 July 2019 | Appointment of Mirela Florenta Covasa as a director on 3 July 2019 (2 pages) |
| 26 February 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 24 January 2019 | Termination of appointment of Spiros Noussis as a director on 23 January 2019 (1 page) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 19 June 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 15 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 21 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 21 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 8 May 2016 | Full accounts made up to 30 June 2015 (19 pages) |
| 8 May 2016 | Full accounts made up to 30 June 2015 (19 pages) |
| 28 April 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 28 April 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 14 March 2016 | Appointment of Mrs Karen Bodenstein as a director on 5 November 2015 (2 pages) |
| 14 March 2016 | Appointment of Mrs Karen Bodenstein as a director on 5 November 2015 (2 pages) |
| 14 March 2016 | Termination of appointment of Nicholas John Matulovich as a director on 18 January 2016 (1 page) |
| 14 March 2016 | Termination of appointment of Nicholas John Matulovich as a director on 18 January 2016 (1 page) |
| 15 September 2015 | Director's details changed for Spiros Noussis on 7 August 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Spiros Noussis on 7 August 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Nicholas John Matulovich on 7 August 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Director's details changed for Spiros Noussis on 7 August 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Nicholas John Matulovich on 7 August 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Nicholas John Matulovich on 7 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to C/O Megan Krause 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to C/O Megan Krause 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 August 2015 (1 page) |
| 24 September 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 24 September 2014 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|