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ROCKLAND HOLDINGS LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 03327636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- KINGSTON, Mark Simon
- MOHARM, Cheryl Frances
- ZAKAY, Eddie
- Company secretaries
- MOHARM, Cheryl Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-04
- Age Of Company 1997-03-04 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Topland Group Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Annual Return
- Due Date: 2022-03-12
- Last Date: 2021-02-26
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ROCKLAND HOLDINGS LIMITED Company Description
- ROCKLAND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03327636. Its current trading status is "live". It was registered 1997-03-04. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-05-31.It can be contacted at 55 Baker Street .
Get ROCKLAND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rockland Holdings Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1997-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-03-03) - 600
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-09) - AA
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confirmation-statement-with-no-updates (2018-03-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-12) - AA
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change-person-director-company-with-change-date (2017-05-30) - CH01
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-03-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-09) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-dormant (2015-10-21) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-28) - AA
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change-sail-address-company-with-old-address (2014-03-13) - AD02
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change-person-director-company-with-change-date (2014-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-person-secretary-company-with-change-date (2014-03-13) - CH03
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appoint-person-director-company-with-name (2014-05-20) - AP01
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second-filing-of-form-with-form-type (2014-03-21) - RP04
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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termination-director-company-with-name (2014-05-20) - TM01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-sail-address-company-with-old-address (2013-03-12) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-full (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-sail-address-company (2010-03-08) - AD02
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
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accounts-with-accounts-type-full (2010-10-19) - AA
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appoint-person-director-company-with-name (2010-05-10) - AP01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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move-registers-to-sail-company (2010-03-08) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-04-14) - 288b
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-04-03) - 287
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-03-08) - 363a
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legacy (2007-10-25) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-04-11) - 288a
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legacy (2006-03-31) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-03-31) - 363a
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-19) - AA
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legacy (2003-03-23) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-20) - 353
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legacy (2002-03-20) - 363a
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accounts-with-accounts-type-full (2002-11-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-12) - AA
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resolution (2001-06-19) - RESOLUTIONS
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legacy (2001-03-28) - 363a
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legacy (2001-01-12) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-08) - 288c
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legacy (2000-03-24) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-07) - 363s
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accounts-with-accounts-type-full (1999-01-05) - AA
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accounts-with-accounts-type-full (1999-12-15) - AA
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legacy (1999-12-06) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-10) - 88(2)
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legacy (1998-04-28) - 288c
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resolution (1998-05-05) - RESOLUTIONS
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legacy (1998-05-05) - 88(2)R
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resolution (1998-05-12) - RESOLUTIONS
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memorandum-articles (1998-05-12) - MEM/ARTS
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legacy (1998-05-14) - 288a
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legacy (1998-05-05) - 123
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legacy (1998-05-19) - 288b
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auditors-resignation-company (1998-09-08) - AUD
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legacy (1998-09-22) - 287
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legacy (1998-09-22) - 353
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auditors-resignation-company (1998-10-09) - AUD
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legacy (1998-10-16) - 288c
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legacy (1998-05-14) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-28) - 288a
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resolution (1997-04-28) - RESOLUTIONS
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legacy (1997-05-27) - 288a
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legacy (1997-06-11) - 288b
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legacy (1997-07-17) - 225
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incorporation-company (1997-03-04) - NEWINC