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Rock Oil Company Plc

Rock Oil Company Plc is a dormant company incorporated on 5 July 2012 with the registered office located in London, Greater London. Rock Oil Company Plc was registered 13 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08131723
Public limited company
Age
13 years
Incorporated 5 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
44 Tavistock Road
London
W11 1AW
United Kingdom
Address changed on 17 May 2022 (3 years ago)
Previous address was 29 Saint Josephs Drummond Crescent London NW1 1LE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Jul 1962
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Golightly & Company International Limited
Norberto Ruiz is a mutual person.
Active
Mergers And Acquisitions Plc
Norberto Ruiz is a mutual person.
Active
Family Office Holdings Limited
Norberto Ruiz is a mutual person.
Active
Suisse Metals Limited
Norberto Ruiz is a mutual person.
Dissolved
Suisse Minerals Limited
Norberto Ruiz is a mutual person.
Dissolved
Suisse Shipping Limited
Norberto Ruiz is a mutual person.
Dissolved
Suisse Overseas Holdings Limited
Norberto Ruiz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Norberto Ruiz Details Changed
8 Months Ago on 14 Feb 2025
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Details Changed
8 Months Ago on 14 Feb 2025
Norberto Ruiz Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Norberto Ruiz (PSC) Resigned
2 Years 4 Months Ago on 4 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 17 May 2025
Director's details changed for Mr Norberto Ruiz on 14 February 2025
Submitted on 23 Feb 2025
Director's details changed for Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg on 14 February 2025
Submitted on 23 Feb 2025
Termination of appointment of Norberto Ruiz as a secretary on 14 February 2025
Submitted on 23 Feb 2025
Certificate of change of name
Submitted on 25 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Jun 2023
Notification of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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