Active
Company Information for ROCCA (2015) LIMITED
1ST FLOOR, 50-51, BERWICK STREET, LONDON, W1F 8SJ,
|
Company Registration Number
06576349
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROCCA (2015) LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, 50-51 BERWICK STREET LONDON W1F 8SJ Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 06576349 | |
---|---|---|
Company ID Number | 06576349 | |
Date formed | 2008-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939062115 |
Last Datalog update: | 2024-03-06 18:17:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAWAID ALEEM AKHTAR |
||
GEORGE MARK RANDLE JONES |
||
DAVID MICHAEL PAGE |
||
DAVID JOHN SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NABIL MANKARIOUS |
Director | ||
GEORGE MARK RANDLE JONES |
Company Secretary | ||
DAVID JOHN SYKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADE OF DOUGH LTD. | Director | 2017-09-21 | CURRENT | 2015-04-15 | Active | |
WISE FOOD LIMITED | Director | 2017-01-05 | CURRENT | 2016-08-27 | Active | |
FM 111 LIMITED | Director | 2016-07-25 | CURRENT | 2016-05-31 | Active | |
FRANCO MANCA INTERNATIONAL LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THE REAL GREEK INTERNATIONAL LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
FIXED RESTAURANTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Liquidation | |
MARKET ROW BRIXTON LTD | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-01-17 | |
PUTNEY BEACH LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
THE OLD BOYS CLUB LTD | Director | 2015-05-05 | CURRENT | 2015-03-26 | Active | |
WILD CAPER DELI LIMITED | Director | 2015-01-10 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
CAFE PITFIELD LIMITED | Director | 2014-03-06 | CURRENT | 2014-02-25 | Active | |
HOBO BEER & CO. LTD. | Director | 2014-03-06 | CURRENT | 2012-02-10 | Liquidation | |
10DAS LIMITED | Director | 2014-03-06 | CURRENT | 2014-02-25 | Active | |
FM6 LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
NANBAN (HACKNEY) LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2016-10-04 | |
FM98 LTD LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
WILD FOOD IDEAS LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
SOHOHO LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
CHILLBOX UK LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
WISHBONE BRIXTON LTD | Director | 2012-03-31 | CURRENT | 2012-02-27 | Active | |
THE FULHAM SHORE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
KEFI LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
MEATAILER LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
FRANCO MANCA 2 UK LIMITED | Director | 2011-02-28 | CURRENT | 2009-10-15 | Active | |
SOPHIE AND MAY LTD | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2018-04-24 | |
FRANCO MANCA HOLDINGS LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
BEST HATTS LIMITED | Director | 1994-01-23 | CURRENT | 1994-01-06 | Dissolved 2013-08-02 | |
BUKOWSKI LIMITED | Director | 2017-02-27 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
THE OLD BOYS CLUB LTD | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
DAVID SYKES CONSULTANCY LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAWAID ALEEM AKHTAR | ||
24/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SH19 | Statement of capital on 2022-08-10 GBP 1,290.222076 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/08/22 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
25/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | 26/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | 28/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | 29/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABIL MANKARIOUS | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1290.222076 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 24/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 1290.222076 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 19/04/16 TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 307 Linton House 164-180 Union Street London SE1 0LH | |
AA | FULL ACCOUNTS MADE UP TO 19/04/15 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 19/04/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1290.322 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/04/2015 | |
CERTNM | Company name changed dellasud LIMITED\certificate issued on 30/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 290.35 | |
SH02 | Sub-division of shares on 2015-03-24 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/14 | |
AAMD | Amended small company accounts made up to 2013-04-30 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SYKES / 25/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARK RANDLE JONES / 25/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PAGE / 25/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL MANKARIOUS / 25/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAWAID ALEEM AKHTAR / 25/04/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM OFFICE 311 WINSTON HOUSE 2 DOLLIS PARK FINCHLEY LONDON N3 1HF ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE JONES | |
AR01 | 25/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM OFFICE 309 WINSTON HOUSE 2 DOLLIS PARK FINCHLEY LONDON N3 1HF UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 25/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SYKES / 01/01/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PAGE / 16/11/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARK RANDLE JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAWAID AKHTAR / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 101 HIGH ROAD EAST FINCHLEY LONDON UNITED KINGDOM N2 8AG | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 21/11/08 GBP SI 900@1=900 GBP IC 100/1000 | |
288b | APPOINTMENT TERMINATE, SECRETARY DAVID JOHN SYKES LOGGED FORM | |
288a | SECRETARY APPOINTED GEORGE MARK RANDALL JONES LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SYKES | |
288a | SECRETARY APPOINTED GEORGE MARK RANDALL JONES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | C.I. PROPERTY & INVESTMENTS LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCCA (2015) LIMITED
Called Up Share Capital | 2012-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-04-30 | £ 551,867 |
Cash Bank In Hand | 2011-04-30 | £ 522,197 |
Current Assets | 2012-04-30 | £ 980,293 |
Current Assets | 2011-04-30 | £ 892,303 |
Debtors | 2012-04-30 | £ 379,302 |
Debtors | 2011-04-30 | £ 366,363 |
Fixed Assets | 2012-04-30 | £ 1,188,194 |
Fixed Assets | 2011-04-30 | £ 1,228,335 |
Shareholder Funds | 2012-04-30 | £ 225,838 |
Shareholder Funds | 2011-04-30 | £ 134,745 |
Stocks Inventory | 2012-04-30 | £ 49,124 |
Stocks Inventory | 2011-04-30 | £ 3,743 |
Tangible Fixed Assets | 2012-04-30 | £ 1,188,194 |
Tangible Fixed Assets | 2011-04-30 | £ 1,228,335 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ROCCA (2015) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |