ROCKROSE UKCS5 LIMITED
Company is dissolved
General Information
NAME
ROCKROSE UKCS5 LIMITED
COMPANY NUMBER
06088753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
07/02/2007
(17 years and 10 months old)
WEBSITE
IDEMITSU.COM
CONFIRMATION STATEMENT MADE UP TO
25/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/02/2007
08/12/2017
IDEMITSU E&P UK LTD.
LONDON
EC1N 2JD
Telephone: 02073956140
TPS: No
5th Floor Halton House
20-23 Holborn
London
EC1N 2JD
EC1N 2JD
Telephone: 73956140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKROSE UKCS4 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS5 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 10/08/2023 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 22/06/2023 | New Board Member Francesco Mazzagatti (927579678) Appointed |
Credit Risk Overview
Want to learn more about ROCKROSE UKCS5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKROSE UKCS5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKROSE UKCS5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1969 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1968 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKROSE ENERGY LIMITED | Active - Accounts Filed | View Report |
| FUJAIRAH OIL AND GAS UK LLC | Other | View Report |
| FUJAIRAH OIL AND GAS UK 11 LIMITED | In Liquidation | View Report |
| ROCKROSE UKCS 9 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE (UKCS1) LIMITED | Company is dissolved | View Report |
| ROCKROSE (UKCS2) LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE (UKCS3) LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS 10 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS14 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS4 LIMITED | Active - Accounts Filed | View Report |
| ROCKROSE UKCS5 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS6 LIMITED | Company is dissolved | View Report |
| ROCKROSE UKCS7 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 10/08/2023 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 22/06/2023 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 23/02/2023 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 23/02/2023 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 24/11/2022 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 24/11/2022 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 02/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 16/11/2020 | Francesco Mazzagatti (924551036) has left the board |
| 16/11/2020 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 22/09/2020 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 22/09/2020 | Francesco Dixit Dominus (927377168) has left the board |
| 11/09/2020 | New Board Member Francesco Mazzagatti (924551036) Appointed |
| 11/09/2020 | Francesco Mazzagatti (927377163) has left the board |
| 04/09/2020 | Andrew Philip Austin (918357556) has left the board |
| 04/09/2020 | Richard Alan Benmore (915459792) has left the board |
| 04/09/2020 | New Board Member Francesco Dixit Dominus (927377168) Appointed |
| 04/09/2020 | New Board Member Francesco Mazzagatti (927377163) Appointed |
| 21/08/2020 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 11/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Richard Alan Benmore (915459792) Appointed |
| 20/12/2017 | New Board Member Andrew Philip Austin (918357556) Appointed |
| 20/12/2017 | David Anthony Chang Kit (922851438) has left the board |
| 20/12/2017 | Shogo Hirahara (916657369) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 31/08/2017 | New Accounts filed |
| 06/04/2017 | Kazuo Okamoto (914838789) has left the board |
| 06/04/2017 | New Company Secretary David Anthony Chang Kit (922851438) Appointed |
| 03/03/2017 | New Annual Return filed |
| 08/12/2016 | Change in Reg. Office |
| 29/10/2016 | New Accounts filed |
| 27/10/2016 | Nakayasu Masahiro (918625225) has left the board |
| 16/04/2016 | New Annual Return filed |
| 13/04/2016 | Yasuhiro Haba (916851834) has left the board |
| 10/11/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 27/03/2014 | Hiroaki Morii (915882220) has left the board |
| 27/03/2014 | New Company Secretary Nakayasu Masahiro (918625225) Appointed |
| 25/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
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