ROOKLEY SUBLEASE LIMITED
Company is dissolved
General Information
NAME
ROOKLEY SUBLEASE LIMITED
COMPANY NUMBER
07922021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
24/01/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ET
23 Savile Row
LONDON
W1S 2ET
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 |
|---|---|
| 26/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 16/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 06/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
Credit Risk Overview
Want to learn more about ROOKLEY SUBLEASE 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 ROOKLEY SUBLEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOKLEY SUBLEASE 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 |
|---|---|---|---|---|
|
24/01/2012 - 05/05/2017 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 3 Past: 32 |
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 |
|---|---|
| 26/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 16/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 06/09/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 10/07/2024 | New Board Member Michael William Diana (920274091) Appointed |
| 23/05/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 07/03/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 07/03/2024 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 29/01/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 19/01/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 18/01/2024 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 18/01/2024 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 02/11/2023 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 03/10/2023 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 17/08/2023 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 08/06/2023 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 05/06/2023 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 15/05/2023 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 11/05/2023 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 11/05/2023 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 24/04/2023 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 30/03/2023 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 17/05/2021 | New Board Member Thomas John Lewis Rowley (923178831) Appointed |
| 17/05/2021 | New Board Member Anuj Kumar Mittal (916860385) Appointed |
| 17/05/2021 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 17/05/2021 | New Board Member Michael William Diana (920274091) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
| 31/05/2017 | Anuj Kumar Mittal (923178811) has left the board |
| 31/05/2017 | New Board Member Anuj Kumar Mittal (923179022) Appointed |
| 23/05/2017 | Dustin James McGivern (913351564) has left the board |
| 23/05/2017 | New Board Member Thomas John Lewis Rowley (923178831) Appointed |
| 23/05/2017 | New Board Member Michael William Diana (920274091) Appointed |
| 23/05/2017 | New Board Member Anuj Kumar Mittal (923178811) Appointed |
| 23/05/2017 | James Robert Elton (917418711) has left the board |
| 23/05/2017 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 23/05/2017 | AERIE CAPITAL PARTNERS LLP (916615271) has left the board |
| 08/04/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 02/03/2015 | Guy Michael L'estrange Gillon (915424992) has left the board |
| 12/02/2015 | AERIE CAPITAL PARTNERS LLP (916615247) has left the board |
| 12/02/2015 | New Company Secretary AERIE CAPITAL PARTNERS LLP (916615271) Appointed |
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