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Rokval Nominees No.2 Limited

Rokval Nominees No.2 Limited is a dissolved company incorporated on 24 October 2002 with the registered office located in London, Greater London. Rokval Nominees No.2 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 11 January 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04572848
Private limited company
Age
22 years
Incorporated 24 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rokval Nominees No.2 Limited
Contact
Address
Duff & Phelps The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Edward Maddy
Director • Senior Fund Controller • British • Lives in UK • Born in Sep 1976
D.U.K.E. Development Group (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
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Stoneweg Investment Management Services Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
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Stoneweg Investment Holdings UK Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
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Stoneweg Capital Ventures UK Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Jan 2019
Voluntary Liquidator Appointed
7 Years Ago on 16 Aug 2018
Registered Address Changed
7 Years Ago on 3 Aug 2018
Registered Address Changed
7 Years Ago on 24 Jul 2018
Declaration of Solvency
7 Years Ago on 18 Jul 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
D.U.K.E. Development Group (Uk) Limited (PSC) Appointed
7 Years Ago on 25 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 16 Mar 2018
Confirmation Submitted
7 Years Ago on 31 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 27 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2018
Appointment of a voluntary liquidator
Submitted on 16 Aug 2018
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 3 August 2018
Submitted on 3 Aug 2018
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU on 24 July 2018
Submitted on 24 Jul 2018
Declaration of solvency
Submitted on 18 Jul 2018
Resolutions
Submitted on 18 Jul 2018
Confirmation statement made on 5 July 2018 with updates
Submitted on 5 Jul 2018
Notification of D.U.K.E. Development Group (Uk) Limited as a person with significant control on 25 June 2018
Submitted on 4 Jul 2018
Withdrawal of a person with significant control statement on 4 July 2018
Submitted on 4 Jul 2018
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Repayment History
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