ROCA INVESTMENTS LIMITED
C/O VALENTINE & CO, GALLEY HOUSE, BARNET EN5 5YL- Liquidation
- Private Limited Company
- Company No. 06809918
- Last Updated: 01 Mar 2024
Company Profile
ROCA INVESTMENTS LIMITED was incorporated on Wednesday, February 4, 2009 as a Private Limited Company with registered address in BARNET. ROCA INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 7 months and 25 days.
| Name | ROCA INVESTMENTS LIMITED |
|---|---|
| Company number | 06809918 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VALENTINE & CO GALLEY HOUSE BARNET EN5 5YL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Walid Wasfi Wasif Musmar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-915 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ROCA INVESTMENTS LIMITED | 04 Feb 2009 |