Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > ROCKBROWN INTERNATIONAL LIMITED
Company Information for ROCKBROWN INTERNATIONAL LIMITED
CAVENDISH SQUARE, LONDON, W1G,
|
Company Registration Number
 04982940 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Rockbrown International Ltd
ROCKBROWN INTERNATIONAL LIMITED was founded on 2003-12-02 and had its registered office in Cavendish Square. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROCKBROWN INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| CAVENDISH SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04982940 | |
|---|---|---|
| Date formed | 2003-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 08:44:29 |
| Companies House |
|
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Company Officers of ROCKBROWN INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAGGAN SECRETARIES LIMITED |
||
FABRIZIO CAGNASSO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANOVER CORPORATE SERVICES LIMITED |
Company Secretary | ||
HANOVER CORPORATE MANAGEMENT LIMITED |
Director | ||
MAYFAIR CORPORATE SERVICES LIMITED |
Company Secretary | ||
MASSIMILIANO CANZONE |
Director | ||
DAVID MACKENZIE DONALD MILLS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| DSM CONTRACTOR LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-28 | |
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| OLOCODE LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-08-09 | |
| FS FIRST SOLUTIONS LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| WISEENERGY INTERNATIONAL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
| SASCH & GOSS LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
| CAESURA LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-05-05 | |
| REXCROFT SOLUTIONS LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
| AYLON LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
| KYOOBE LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
| LYTA INVESTMENT LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
| FLUMEN COMMUNICATIONS COMPANY LIMITED | Company Secretary | 2010-06-23 | CURRENT | 1999-06-03 | Active | |
| HOLDING BRITANNICA LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2016-06-14 | |
| ECLIPTIC PUBLIC LIMITED COMPANY | Company Secretary | 2010-03-24 | CURRENT | 2001-04-24 | Active | |
| VIVALEX UK LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2007-06-26 | Active | |
| NEWDELTA TRADING LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
| MAGYC NOW LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2017-02-14 | |
| AGEX TRADING LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
| ALPA INTERNATIONAL LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
| AGJD ASSOCIATED AGENTS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
| SOCIAL TRONICS LIMITED | Company Secretary | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2016-08-23 | |
| SYSTECH INTERBLUE LIMITED | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2016-08-23 | |
| PERRYCROSS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
| NEXTENERGY CAPITAL LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2006-10-23 | Active | |
| ECLIPTIC PUBLIC LIMITED COMPANY | Director | 2005-10-01 | CURRENT | 2001-04-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS | |
| AP04 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO CAGNASSO / 03/07/2009 | |
| AR01 | 02/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 15 HANOVER SQUARE LONDON W1S 1HS | |
| 363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED BSC CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 23/02/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 6TH FLOOR 30 ST JAMES'S STREET LONDON SW1A 1HB | |
| 363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 15/12/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ROCKBROWN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROCKBROWN INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROCKBROWN INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKBROWN INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of ROCKBROWN INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROCKBROWN INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for ROCKBROWN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ROCKBROWN INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROCKBROWN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKBROWN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROCKBROWN INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
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