ROCKROSE UKCS6 LIMITED
Company is dissolved
General Information
NAME
ROCKROSE UKCS6 LIMITED
COMPANY NUMBER
03442626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
25/09/1997
(27 years and 3 months old)
WEBSITE
SUMMITPETROLEUM.COM
CONFIRMATION STATEMENT MADE UP TO
25/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/01/2010
08/12/2017
IDEMITSU UK OIL LTD.
View all previous names
LONDON
EC1N 2JD
5th Floor Halton House
20-23 Holborn
London
EC1N 2JD
EC1N 2JD
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 UKCS6 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 10/08/2023 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 22/06/2023 | New Board Member Francesco Mazzagatti (927579678) Appointed |
Credit Risk Overview
Want to learn more about ROCKROSE UKCS6 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 UKCS6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKROSE UKCS6 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 Apr 1958 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Aug 1970 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1943 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 2 |
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 Mazzagatti (927579678) Appointed |
| 10/08/2023 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 22/06/2023 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 23/02/2023 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 23/02/2023 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 24/11/2022 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 24/11/2022 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 16/11/2020 | New Board Member Francesco Mazzagatti (927579678) Appointed |
| 16/11/2020 | Francesco Mazzagatti (924551036) has left the board |
| 30/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | Francesco Dixit Dominus (927377183) has left the board |
| 22/09/2020 | New Board Member Francesco Dixit Dominus (927376651) Appointed |
| 11/09/2020 | Francesco Mazzagatti (927377177) has left the board |
| 11/09/2020 | New Board Member Francesco Mazzagatti (924551036) Appointed |
| 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 (927377183) Appointed |
| 04/09/2020 | New Board Member Francesco Mazzagatti (927377177) Appointed |
| 21/08/2020 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 20/12/2017 | David Anthony Chang Kit (922851523) has left the board |
| 20/12/2017 | Shogo Hirahara (916657369) has left the board |
| 20/12/2017 | New Board Member Andrew Philip Austin (918357556) Appointed |
| 20/12/2017 | New Board Member Richard Alan Benmore (915459792) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 28/09/2017 | New Confirmation Statement filed |
| 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 (922851523) Appointed |
| 08/12/2016 | Change in Reg. Office |
| 29/10/2016 | New Accounts filed |
| 27/10/2016 | Masahiro Nakayasu (919333489) has left the board |
| 14/10/2016 | New Annual Return filed |
| 13/05/2016 | Yasuhiro Haba (916851834) has left the board |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | Hiroaki Morii (915882314) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 11/12/2014 | New Company Secretary Masahiro Nakayasu (919333489) Appointed |
| 20/10/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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