ROCKSTONE GROUP LIMITED
In Liquidation
General Information
NAME
ROCKSTONE GROUP LIMITED
COMPANY NUMBER
02534561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/08/1990
(34 years and 2 months old)
WEBSITE
rockstonegroup.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/1990
26/02/1991
MOTIVEKEY LIMITED
LONDON
EC3V 9AH
Telephone: 02380332644
TPS: No
7th Floor, 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKSTONE GROUP LIMITED | In Liquidation | View Report |
| ROCKSTONE SECURITIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCKSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (1 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
PAYNE HICKS BEACH TRUST CORPORATION LIMITED 09/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/08/1992 - Present (32 years and 2 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKSTONE GROUP LIMITED | In Liquidation | View Report |
| ROCKSTONE SECURITIES LIMITED | In Liquidation | View Report |
| ROTHER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member PAYNE HICKS BEACH TRUST CORPORATION LIMITED (930356577) Appointed |
| 12/12/2022 | New Board Member Douglas James Lawson (901015968) Appointed |
| 12/12/2022 | Clayton Peter Drew (911743799) has left the board |
| 12/12/2022 | Clayton Peter Drew (901084820) has left the board |
| 12/12/2022 | New Company Secretary Christopher William McVitty (930309612) Appointed |
| 12/12/2022 | New Board Member Christopher William McVitty (930309570) Appointed |
| 02/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 14/09/2014 | New Accounts filed |
| 16/09/2013 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Clayton Peter Drew (911743799) Appointed |
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