| Company Name | Rockrose (Ukcs1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10448997 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2016(7 years, 5 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Mr Francesco Mazzagatti |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 September 2020(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 30 August 2022) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 5th Floor Halton House 20-23 Holborn London EC1N 2JD |
| Director Name | Francesco Dixit Dominus |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 September 2020(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 30 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Halton House 20-23 Holborn London EC1N 2JD |
| Director Name | Mr Andrew Philip Austin |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr Richard Alan Benmore |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr John Andrew Corran Morrow |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS |
| Secretary Name | Cooley Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Correspondence Address | Dashwood 69 Old Broad Street London EC2M 1QS |
Location
| Registered Address | 5th Floor Halton House 20-23 Holborn London EC1N 2JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 October 2020 | Change of details for Rockrose Energy Plc as a person with significant control on 2 September 2020 (2 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 26 October 2020 with updates (4 pages) |
| 2 September 2020 | Termination of appointment of John Andrew Corran Morrow as a director on 2 September 2020 (1 page) |
| 2 September 2020 | Appointment of Francesco Mazzagatti as a director on 2 September 2020 (2 pages) |
| 2 September 2020 | Termination of appointment of Andrew Philip Austin as a director on 2 September 2020 (1 page) |
| 2 September 2020 | Appointment of Francesco Dixit Dominus as a director on 2 September 2020 (2 pages) |
| 2 September 2020 | Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 (1 page) |
| 17 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 25 March 2020 | Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020 (1 page) |
| 25 March 2020 | Termination of appointment of Cooley Services Limited as a secretary on 25 March 2020 (1 page) |
| 30 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 4 November 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 4 November 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 27 October 2016 | Incorporation
Statement of capital on 2016-10-27
|
| 27 October 2016 | Incorporation
Statement of capital on 2016-10-27
|