ROCA INVESTMENTS LIMITED
In Liquidation
General Information
NAME
ROCA INVESTMENTS LIMITED
COMPANY NUMBER
06809918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/02/2009
(15 years and 9 months old)
WEBSITE
www.rocainvestments.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2022
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN5 5YL
Telephone: 02076249722
TPS: No
Galley House
Moon Lane
BARNET
EN5 5YL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2022 | New Confirmation Statement filed |
| 06/09/2021 | Raid Musmar (915582131) has left the board |
| 06/09/2021 | Raid Musmar (915582131) has left the board |
Credit Risk Overview
Want to learn more about ROCA INVESTMENTS 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 ROCA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCA INVESTMENTS 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 |
|---|---|---|---|---|
|
21/12/2016 - Present (7 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
04/02/2009 - Present (15 years and 9 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
04/02/2009 - Present (15 years and 9 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
04/02/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 290 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2022 | New Confirmation Statement filed |
| 06/09/2021 | Raid Musmar (915582131) has left the board |
| 06/09/2021 | Raid Musmar (915582131) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 22/03/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Walid Wasfi Wasif Musmar (921793660) Appointed |
| 16/01/2017 | Amy Rachel Musmar (914665790) has left the board |
| 07/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 29/04/2015 | Change in Reg. Office |
| 17/02/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 05/12/2012 | Walid Wasfi Wasif Musmar (909665023) has left the board |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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