ROCKDALE TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 07454487
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 . The most likely internet sites of ROCKDALE TRADING LIMITED are www.rockdaletrading.co.uk, and www.rockdale-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Rockdale Trading Limited is a Private Limited Company. The company registration number is 07454487. Rockdale Trading Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Rockdale Trading Limited is 13 John Princes Street 2nd Floor London W1g 0jr. . OMEGA AGENTS LIMITED is a Secretary of the company. MAKMAK, Larisa is a Director of the company. Secretary WOODFORD SERVICES LIMITED has been resigned. Director BOATTI, Carlo Giusto Daniele has been resigned. Director HULME, Douglas James Morley has been resigned. Director MOCANU, Andreea Ecaterina has been resigned. Director WOODFORD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 07 September 2015

Director
MAKMAK, Larisa
Appointed Date: 07 September 2015
63 years old

Resigned Directors

Secretary
WOODFORD SERVICES LIMITED
Resigned: 07 September 2015
Appointed Date: 29 November 2010

Director
BOATTI, Carlo Giusto Daniele
Resigned: 28 September 2015
Appointed Date: 13 November 2013
50 years old

Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 29 November 2010
82 years old

Director
MOCANU, Andreea Ecaterina
Resigned: 07 September 2015
Appointed Date: 10 June 2014
47 years old

Director
WOODFORD DIRECTORS LIMITED
Resigned: 07 September 2015
Appointed Date: 29 November 2010

Persons With Significant Control

Mr Erkhard Baisultanov
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ROCKDALE TRADING LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000

21 Oct 2015
Termination of appointment of Carlo Giusto Daniele Boatti as a director on 28 September 2015
24 Sep 2015
Appointment of Mrs Larisa Makmak as a director on 7 September 2015
...
... and 13 more events
20 May 2013
Accounts for a dormant company made up to 30 November 2012
14 Jan 2013
Annual return made up to 29 November 2012 with full list of shareholders
22 May 2012
Accounts for a dormant company made up to 30 November 2011
28 Dec 2011
Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010
Incorporation