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Rotch Financial Limited

Rotch Financial Limited is a liquidation company incorporated on 6 July 1990 with the registered office located in London, Greater London. Rotch Financial Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02519624
Private limited company
Age
35 years
Incorporated 6 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 196 days
Dated 31 May 2024 (1 year 7 months ago)
Next confirmation dated 31 May 2025
Was due on 14 June 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 302 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Small
Next accounts for period 31 May 2024
Was due on 28 February 2025 (10 months ago)
Contact
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 14 Nov 2024 (1 year 1 month ago)
Previous address was 1st Floor 35 Park Lane London W1K 1RB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in England • Born in Sep 1960
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Rotch Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Robert Tchenguiz, Michael David Watson, and 1 more are mutual people.
Active
Primary Development Limited
Robert Tchenguiz, Michael David Watson, and 1 more are mutual people.
Active
B & C Plaza Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Rotch Properties Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Rotch Investments (Plymouth) Limited
Robert Tchenguiz, Michael David Watson, and 1 more are mutual people.
Active
Portgale Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Lakeglebe Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Rotch Investments (Anglia) Limited
Vincent Aziz Tchenguiz, Robert Tchenguiz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £111.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £1.59M (-100%)
Total Liabilities
-£1.34M
Decreased by £1.59M (-54%)
Net Assets
-£1.34M
Decreased by £5.15K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 22 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Nov 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 5 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 23 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 23 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 23 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 23 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Jun 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2025
Declaration of solvency
Submitted on 22 Nov 2024
Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 November 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 May 2023
Submitted on 5 Mar 2024
Satisfaction of charge 3 in full
Submitted on 23 Nov 2023
Satisfaction of charge 1 in full
Submitted on 23 Nov 2023
Satisfaction of charge 2 in full
Submitted on 23 Nov 2023
Repayment History
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