ROCKROSE UKCS5 LIMITED
5TH FLOOR HALTON HOUSE, 20-23 HOLBORN, LONDON EC1N 2JD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06088753
- Last Updated: 01 Jul 2022
Company Profile
ROCKROSE UKCS5 LIMITED was incorporated on Wednesday, February 7, 2007 as a Private Limited Company with registered address in LONDON. ROCKROSE UKCS5 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 18 years and 16 days.
| Name | ROCKROSE UKCS5 LIMITED |
|---|---|
| Company number | 06088753 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR HALTON HOUSE 20-23 HOLBORN LONDON EC1N 2JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rockrose Ukcs4 Limited Dashwood, 69 Old Broad Street, EC2M 1QS |
Dates: Friday, December 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Idemitsu Petroleum Uk Ltd. 5th Floor, 20-23 Holborn, EC1N 2JD |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against ROCKROSE UKCS5 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROCKROSE UKCS5 LIMITED | 07 Feb 2007 |
| IDEMITSU E&P UK LTD. | 08 Dec 2017 |