ROCKFIRE CAPITAL LIMITED
LONDON KINETIC INVESTMENT MANAGEMENT LIMITED

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Company number 06986574
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Appointment of Mr Andrew Paul Williams as a secretary on 4 September 2015. The most likely internet sites of ROCKFIRE CAPITAL LIMITED are www.rockfirecapital.co.uk, and www.rockfire-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Rockfire Capital Limited is a Private Limited Company. The company registration number is 06986574. Rockfire Capital Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Rockfire Capital Limited is 1 Berkeley Street London W1j 8dj. . WILLIAMS, Andrew Paul is a Secretary of the company. KAVANAGH, Liam James is a Director of the company. WILLIAMS, Andrew Paul is a Director of the company. Secretary MOORE SECRETARIES LIMITED has been resigned. Secretary MOORE STEPHENS (SOUTH) LLP has been resigned. Director WILDMAN, Jake Samuel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMS, Andrew Paul
Appointed Date: 04 September 2015
Director
KAVANAGH, Liam James
Appointed Date: 10 August 2009
48 years old
Director
WILLIAMS, Andrew Paul
Appointed Date: 29 August 2013
61 years old

Resigned Directors

Secretary
MOORE SECRETARIES LIMITED
Resigned: 23 September 2010
Appointed Date: 10 August 2009
Secretary
MOORE STEPHENS (SOUTH) LLP
Resigned: 04 September 2015
Appointed Date: 23 September 2010
Director
WILDMAN, Jake Samuel
Resigned: 23 June 2011
Appointed Date: 12 October 2009
48 years old

Persons With Significant Control

Mr Liam James Kavanagh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ROCKFIRE CAPITAL LIMITED Events

05 Sep 2016
Full accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
06 Oct 2015
Appointment of Mr Andrew Paul Williams as a secretary on 4 September 2015
05 Oct 2015
Termination of appointment of Moore Stephens (South) Llp as a secretary on 4 September 2015
28 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 130,000
...
... and 28 more events
17 Mar 2010
Current accounting period extended from 31 August 2010 to 31 October 2010
14 Jan 2010
Director's details changed for Mr Jake Samuel Wildman on 14 January 2010
08 Dec 2009
Particulars of a mortgage or charge / charge no: 1
25 Nov 2009
Appointment of Mr Jake Samuel Wildman as a director
10 Aug 2009
Incorporation

ROCKFIRE CAPITAL LIMITED Charges

4 December 2009
Rent deposit deed
Delivered: 8 December 2009
Status: Satisfied on 27 September 2013
Persons entitled: Stannah Lifts Holdings Limited
Description: Rent deposit in the sum of £5581.25 see image for full…

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