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Roquebrook UK Limited

Roquebrook UK Limited is an active company incorporated on 13 September 2013 with the registered office located in London, Greater London. Roquebrook UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08689112
Private limited company
Age
12 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1196 days
Dated 6 September 2021 (4 years ago)
Next confirmation dated 6 September 2022
Was due on 20 September 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1552 days
For period 30 Dec29 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2020
Was due on 29 September 2021 (4 years ago)
Contact
Address
4th Floor, Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 27 Sep 2022 (3 years ago)
Previous address was Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Feb 1972
Mr John Derek Britton
PSC • British • Lives in Gibraltar • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Roquebrook Residential Limited
Simon James Blakebrough is a mutual person.
Active
Roquebrook Projects Limited
Simon James Blakebrough is a mutual person.
Active
Delwen Limited
Simon James Blakebrough is a mutual person.
Active
Roquebrook Limited
Simon James Blakebrough is a mutual person.
Dissolved
Tunham Limited
Simon James Blakebrough is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
29 Dec 2019
For period 29 Dec29 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£950.44K
Decreased by £1.34K (-0%)
Total Liabilities
-£883.74K
Increased by £21.78K (+3%)
Net Assets
£66.71K
Decreased by £23.12K (-26%)
Debt Ratio (%)
93%
Increased by 2.42% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 20 May 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 2 May 2023
Registered Address Changed
3 Years Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 27 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 9 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Micro Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Registered office address changed from Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN England to 4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB on 27 September 2022
Submitted on 27 Sep 2022
Registered office address changed from 4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 27 September 2022
Submitted on 27 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 16 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 12 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Micro company accounts made up to 29 December 2019
Submitted on 6 Jan 2022
Confirmation statement made on 6 September 2021 with no updates
Submitted on 29 Sep 2021
Repayment History
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