ROCA (HABIBI) LIMITED
Active - Accounts Filed
General Information
NAME
ROCA (HABIBI) LIMITED
COMPANY NUMBER
13272548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/03/2021
23/03/2021
ROCA WORKS LIMITED
LONDON
N3 2LT
First Floor, 314
Regents Park Road
London
N3 2LT
N3 2LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 20/10/2023 | Raid Musmar (915582131) has left the board |
Credit Risk Overview
Want to learn more about ROCA (HABIBI) 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 ROCA (HABIBI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCA (HABIBI) 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 |
|---|---|---|---|---|
|
17/03/2021 - Present (3 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
17/03/2021 - Present (3 years and 9 months) Born in Oct 1977 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 20/10/2023 | Raid Musmar (915582131) has left the board |
| 30/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
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