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Roca Investments Limited

Roca Investments Limited is a liquidation company incorporated on 4 February 2009 with the registered office located in Barnet, Greater London. Roca Investments Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06809918
Private limited company
Age
16 years
Incorporated 4 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2022 (3 years ago)
Next confirmation dated 4 February 2023
Was due on 18 February 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1255 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
02076249722
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Property Executive • British • Lives in UK • Born in Oct 1974
Mr Walid Wasfi Wasif Musmar
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestar UK Securities Limited
Walid Wasfi Wasif Musmar is a mutual person.
Active
Roca (Habibi) Limited
Walid Wasfi Wasif Musmar is a mutual person.
Active
Roca Real Estate Limited
Walid Wasfi Wasif Musmar is a mutual person.
Active
Ashby Road Properties Limited
Walid Wasfi Wasif Musmar is a mutual person.
Active
JBJB Limited
Walid Wasfi Wasif Musmar is a mutual person.
Active
BBWN Limited
Walid Wasfi Wasif Musmar is a mutual person.
Active
Springfield Propvest Limited
Walid Wasfi Wasif Musmar is a mutual person.
Liquidation
Roca (St Albans Place) Limited
Walid Wasfi Wasif Musmar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£11.97K
Increased by £1.37K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£215.29K
Decreased by £930.58K (-81%)
Total Liabilities
-£1.44M
Increased by £356.62K (+33%)
Net Assets
-£1.23M
Decreased by £1.29M (-2154%)
Debt Ratio (%)
670%
Increased by 575.34% (+607%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 30 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Accounting Period Extended
3 Years Ago on 30 Sep 2021
Raid Musmar Resigned
4 Years Ago on 2 Sep 2021
Mr Walid Wasfi Wasif Musmar (PSC) Details Changed
4 Years Ago on 28 Jul 2021
Mr Walid Wasfi Wasif Musmar Details Changed
4 Years Ago on 28 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 23 June 2025
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 23 June 2024
Submitted on 20 Aug 2024
Liquidators' statement of receipts and payments to 23 June 2023
Submitted on 22 Aug 2023
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Galley House Moon Lane Barnet EN5 5YL on 30 June 2022
Submitted on 30 Jun 2022
Appointment of a voluntary liquidator
Submitted on 30 Jun 2022
Resolutions
Submitted on 30 Jun 2022
Statement of affairs
Submitted on 30 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 9 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Repayment History
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