ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED
Company is dissolved
General Information
NAME
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED
COMPANY NUMBER
08405100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/02/2013
29/04/2016
INFRARED UK RETAIL NOMINEE 6 LIMITED
LONDON
EC4N 7AE
Telephone: 02074841800
TPS: No
27-28 Clement's Lane
London
EC4N 7AE
Telephone: 74841800
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 |
|---|---|
| 24/10/2024 | New Board Member Adrian Thomas James Moll (918966754) Appointed |
| 20/11/2023 | New Company Secretary SJ SECRETARIES LIMITED (919221223) Appointed |
| 20/11/2023 | New Board Member Adrian Thomas James Moll (918966754) Appointed |
Credit Risk Overview
Want to learn more about ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 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 ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 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 |
|---|---|---|---|---|
|
Born in Dec 1957 |
Resigned | Director |
Current: 6 Past: 131 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 259 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 15 Past: 135 |
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 |
|---|---|
| 24/10/2024 | New Board Member Adrian Thomas James Moll (918966754) Appointed |
| 20/11/2023 | New Company Secretary SJ SECRETARIES LIMITED (919221223) Appointed |
| 20/11/2023 | New Board Member Adrian Thomas James Moll (918966754) Appointed |
| 29/11/2022 | New Board Member Johanna Katariina Karhukorpi (930228826) Appointed |
| 05/01/2022 | New Company Secretary SJ SECRETARIES LIMITED (919221223) Appointed |
| 26/06/2019 | Simon Paul Andrew Riley (919221224) has left the board |
| 26/06/2019 | Hannah Rebecca Culshaw (920413024) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 30/01/2019 | Change in Reg. Office |
| 19/12/2018 | New Board Member Johanna Katatiina Katatiina Karhukorpi (925353226) Appointed |
| 19/12/2018 | Chris Norden Aldis Patton (923609158) has left the board |
| 01/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 31/07/2017 | New Board Member Chris Norden Aldis Patton (923609158) Appointed |
| 10/05/2017 | Elodie Elisabeth Best (922244263) has left the board |
| 04/03/2017 | New Annual Return filed |
| 02/03/2017 | Alexander William King (919221226) has left the board |
| 24/01/2017 | Elodie Elisabeth Best (922242867) has left the board |
| 24/01/2017 | New Board Member Elodie Elisabeth Best (922244263) Appointed |
| 17/01/2017 | New Board Member Elodie Elisabeth Best (922242867) Appointed |
| 17/08/2016 | Change in Reg. Office |
| 14/06/2016 | Alexander William King (920723301) has left the board |
| 14/06/2016 | New Board Member Alexander William King (919221226) Appointed |
| 27/04/2016 | New Board Member Simon Paul Andrew Riley (919221224) Appointed |
| 27/04/2016 | Adrian Thomas James Moll (920723139) has left the board |
| 27/04/2016 | New Board Member Adrian Thomas James Moll (918966754) Appointed |
| 27/04/2016 | Simon Paul Andrew Riley (920706445) has left the board |
| 21/04/2016 | Hannah Rebecca Culshaw (920723337) has left the board |
| 21/04/2016 | New Board Member Hannah Rebecca Culshaw (920413024) Appointed |
| 20/04/2016 | Gareth James Purcell (913280961) has left the board |
| 20/04/2016 | New Board Member Adrian Thomas James Moll (920723139) Appointed |
| 20/04/2016 | New Board Member Alexander William King (920723301) Appointed |
| 20/04/2016 | New Board Member Simon Paul Andrew Riley (920706445) Appointed |
| 20/04/2016 | New Board Member Hannah Rebecca Culshaw (920723337) Appointed |
| 20/04/2016 | New Company Secretary SJ SECRETARIES LIMITED (920723474) Appointed |
| 20/04/2016 | Keith Butcher (918533393) has left the board |
| 20/04/2016 | Timothy Geoffrey Thorp (906692373) has left the board |
| 20/04/2016 | Christopher John Huxtable (915635191) has left the board |
| 20/04/2016 | Alison Wyllie (917587136) has left the board |
| 20/04/2016 | Change in Reg. Office |
| 04/03/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 21/11/2014 | Christopher Paul Gill (904356956) has left the board |
| 21/11/2014 | Andreas Katsaros (915264872) has left the board |
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