ROQUE LIMITED COMPANY LTD

20-22 WENLOCK ROAD, LONDON  N1 7GU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09144607
  • Last Updated: 01 Jul 2022

Company Profile

ROQUE LIMITED COMPANY LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LONDON. ROQUE LIMITED COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 10 years 2 months and 2 days.

Name ROQUE LIMITED COMPANY LTD
Company number 09144607
Company type Private Limited Company
Incorporation date 23 Jul 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 20-22 WENLOCK ROAD
LONDON
N1 7GU
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
Sandra Roque Nationality: British Dates: Monday, September 11, 2017 - Tuesday, November 6, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Sandra Roque Nationality: British Dates: Sunday, September 11, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-514 days left)
Latest accounts 31 July 2021
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

No mortgages have been registered against ROQUE LIMITED COMPANY LTD.

Previous Names

Name Change Date
ROQUE LIMITED COMPANY LTD 23 Jul 2014