ROCKFIRE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 09131821
Status Active
Incorporation Date 15 July 2014
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 seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 . The most likely internet sites of ROCKFIRE NOMINEES LIMITED are www.rockfirenominees.co.uk, and www.rockfire-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Rockfire Nominees Limited is a Private Limited Company. The company registration number is 09131821. Rockfire Nominees Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Rockfire Nominees Limited is 1 Berkeley Street London W1j 8dj. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. KAVANAGH, Liam James is a Director of the company. ROCKFIRE CAPITAL LIMITED is a Director of the company. Director WILLIAMS, Andrew Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


rockfire nominees Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
KAVANAGH, Liam James
Appointed Date: 15 July 2014
48 years old

Director
ROCKFIRE CAPITAL LIMITED
Appointed Date: 15 July 2014

Resigned Directors

Director
WILLIAMS, Andrew Paul
Resigned: 15 July 2014
Appointed Date: 15 July 2014
61 years old

Persons With Significant Control

Rockfire Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKFIRE NOMINEES LIMITED Events

24 Aug 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

25 Feb 2015
Director's details changed for Mr Liam James Kavanagh on 25 February 2015
22 Jul 2014
Termination of appointment of Andrew Paul Williams as a director on 15 July 2014
22 Jul 2014
Appointment of Rockfire Capital Limited as a director on 15 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 100