Active
Company Information for ROKA ALDWYCH LIMITED
5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
|
Company Registration Number
08658887
Private Limited Company
Active |
Company Name | |
---|---|
ROKA ALDWYCH LIMITED | |
Legal Registered Office | |
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ Other companies in EC1A | |
Company Number | 08658887 | |
---|---|---|
Company ID Number | 08658887 | |
Date formed | 2013-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB175767559 |
Last Datalog update: | 2024-11-06 18:04:57 |
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Officer | Role | Date Appointed |
---|---|---|
CORNHILL SECRETARIES LIMITED |
||
KEMAL TEVFIK AKDAG |
||
RAINER BERND LEO BECKER |
||
SVEN KOCH |
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HACO SWISS FOODS LIMITED | Company Secretary | 2014-09-29 | CURRENT | 1952-04-02 | Active | |
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WEXFORD RETAIL GP LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-03 | Active | |
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STL CONTINUUM LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
TUVI LOGISTICS LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Liquidation | |
PRIME INTERACTION LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-11-06 | Active | |
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CONSILIOR PARTNERS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Liquidation | |
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GLENDORE SYSTEMS LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-05-24 | |
GREEN LEANING LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
JERSEY POTTERY UK LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
THE LAKES DISTILLERY COMPANY LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
PURPLE HOLDCO LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-02 | Active | |
MAPLE INVESTMENT GP LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-03 | Active | |
PURPLE INVESTMENT GP LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2010-11-15 | Active | |
APPDYNAMICS UK LTD | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
CIELUX U.K. LIMITED | Company Secretary | 2011-05-31 | CURRENT | 2006-03-21 | Dissolved 2016-12-20 | |
CROWNPEAK TECHNOLOGY UK LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2018-02-20 | |
LINDOSBAY (UK) LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
BLACKMORE SHIPPING LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
HIBISCUS GROUP LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2010-09-30 | Active | |
INTERLAB LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active - Proposal to Strike off | |
DRUIDS PLACE LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
GREEN REWARDS LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
NECTAR (EAST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-02-25 | Active | |
OAKGUILD LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-12-12 | Active | |
NECTAR (WEST AFRICA) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
NECTAR GROUP LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1979-11-08 | Active | |
CARGO PARTNER LTD | Company Secretary | 2010-11-18 | CURRENT | 2008-08-22 | Active | |
MCDEVITT CORPORATION LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2009-03-24 | Active | |
ALTERNATIVE CARBON PLC | Company Secretary | 2010-07-20 | CURRENT | 2010-04-14 | Dissolved 2014-04-22 | |
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NAVIGATOR GAS INVEST LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
SIGMA CAPITAL LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1994-01-31 | Active | |
NORCHEM TREASURY SERVICES (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Liquidation | |
ZIGMA PUBLISHING LTD | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2016-06-14 | |
DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1989-10-30 | Active | |
LAUREN & ALYSIA INVESTMENTS (UK) LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
WOMAR (UK) LTD | Company Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Dissolved 2015-05-05 | |
UPWARD DEVELOPMENTS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Active - Proposal to Strike off | |
OSETH INVESTMENTS LONDON LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2016-01-19 | |
DRA EURASIA LTD | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2017-09-05 | |
LANDMARK HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
K WEST HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ASHVALE SHIPPING LTD | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
DOGUS INTERNATIONAL LIMITED | Director | 2018-03-30 | CURRENT | 1986-04-18 | Active | |
TRG INTERNATIONAL IP CO LIMITED | Director | 2016-06-16 | CURRENT | 2016-03-09 | Liquidation | |
TRG US IP CO LIMITED | Director | 2016-06-16 | CURRENT | 2016-03-09 | Liquidation | |
PARA PICCHU LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
NAHITA GLOBAL LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
COYA (RESTAURANT) LIMITED | Director | 2015-01-10 | CURRENT | 2011-10-26 | Active | |
AZUMI LIMITED | Director | 2012-11-30 | CURRENT | 2001-02-20 | Active | |
ROBATA RESTAURANTS LIMITED | Director | 2012-11-30 | CURRENT | 2003-07-04 | Active | |
ROKA MAYFAIR LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-07 | Active | |
WILDFIRE ENTERTAINMENT LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-17 | Active | |
ROKA MAYFAIR LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-07 | Active | |
WILDFIRE ENTERTAINMENT LIMITED | Director | 2012-09-28 | CURRENT | 2012-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 26/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 27/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-27 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/12/20 | |
Notice of agreement to exemption from audit of accounts for period ending 27/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 27/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Robata Restaurants Limited as a person with significant control on 2020-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM 150 Aldersgate Street London EC1A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086588870001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 8 Baden Place Crosby Row London SE1 1YW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ROKA ALDWYCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |