Rocca (2015) Limited. net worth, address, company information. Free

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Rocca (2015) Limited (Companies House Registration Number 06576349) is a private limited company established on 2008-04-25 originating in England. This enterprise is registered at 1St Floor, 50-51, Berwick Street, London W1F 8SJ. Changed on 2015-04-30, the previous name this firm used was Dellasud Limited. Rocca (2015) Limited is operating under SIC: 56101 which stands for "licensed restaurants".

Company details

Name	Rocca (2015) Limited
Number	06576349
Date of Incorporation:	April 25, 2008
End of financial year:	30 April
Address:	1st Floor, 50-51, Berwick Street, London, W1F 8SJ
SIC code:	56101 - Licensed restaurants

Moving on to the 3 directors that can be found in the company, we can name: David S. (appointed on 25 April 2008), David P. (appointment date: 25 April 2008), George J. (appointed on 25 April 2008). The official register reports 1 person of significant control - The Old Boys Club Limited, a company that can be reached at Berwick Street, W1F 8SJ London. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2019-04-28	2020-04-26	2021-04-25	2022-04-24
Current Assets	892,303	980,293	792,182	442,858	838,481	1,457,544
Fixed Assets	1,228,335	1,188,194	987,136	908,844	790,710	713,303
Total Assets Less Current Liabilities	1,637,818	1,620,911	893,140	791,171	728,402	1,062,529
Shareholder Funds	134,745	225,838	-	-	-	-
Tangible Fixed Assets	1,228,335	1,188,194	-	-	-	-

People with significant control

The Old Boys Club Limited

6 April 2016

Address	1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09512043
Nature of control:	75,01-100% shares

Filings

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(TM01) Wed, 18th Jan 2023 - the day director's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)

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(TM01) Wed, 18th Jan 2023 - the day director's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 24th Apr 2022 filed on: 28th, January 2023 \| accounts	Free Download (10 pages)
(SH20) Statement by Directors filed on: 10th, August 2022 \| capital	Free Download (1 page)
(SH19) Capital declared on Wed, 10th Aug 2022: 1290.22 GBP filed on: 10th, August 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, August 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/08/22 filed on: 10th, August 2022 \| insolvency	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 25th Apr 2021 filed on: 30th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 26th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Apr 2019 filed on: 3rd, February 2020 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 29th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (19 pages)
(TM01) Wed, 28th Mar 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 3rd, January 2018 \| accounts	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 24th Apr 2016 filed on: 3rd, February 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Mon, 25th Apr 2016 with full list of members filed on: 8th, May 2016 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Sat, 30th Apr 2016 filed on: 15th, April 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: Thu, 14th Apr 2016. New Address: 1st Floor, 50-51 Berwick Street London W1F 8SJ. Previous address: 307 Linton House 164-180 Union Street London SE1 0LH filed on: 14th, April 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 19th Apr 2015 filed on: 7th, March 2016 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened to Sun, 19th Apr 2015 filed on: 8th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 25th Apr 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 19th May 2015: 1290.32 GBP capital
(CERTNM) Company name changed dellasud LIMITEDcertificate issued on 30/04/15 filed on: 30th, April 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 30th, April 2015 \| change of name	Free Download
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 13th, April 2015 \| resolution
(SH02) Sub-division of shares on Tue, 24th Mar 2015 filed on: 13th, April 2015 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 24th Mar 2015: 290.35 GBP filed on: 13th, April 2015 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 27th Apr 2014 filed on: 13th, February 2015 \| accounts	Free Download (15 pages)
(CH01) On Fri, 25th Apr 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 25th Apr 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 25th Apr 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 2nd May 2014: 1000.00 GBP capital
(CH01) On Fri, 25th Apr 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 25th Apr 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 25th Apr 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 5th, February 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 3rd Oct 2013. Old Address: Office 311 Winston House 2 Dollis Park Finchley London N3 1HF England filed on: 3rd, October 2013 \| address	Free Download (1 page)
(TM02) Thu, 8th Aug 2013 - the day secretary's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 25th Apr 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 10th Jan 2013. Old Address: Office 309 Winston House 2 Dollis Park Finchley London N3 1HF United Kingdom filed on: 10th, January 2013 \| address	Free Download (1 page)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 7th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 25th Apr 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 25th Apr 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (8 pages)
(CH01) On Tue, 16th Nov 2010 director's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 25th Apr 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 21st May 2010. Old Address: 101 High Road East Finchley London United Kingdom N2 8AG filed on: 21st, May 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 26th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 7th, April 2009 \| capital	Free Download (2 pages)
(288b) On Thu, 23rd Oct 2008 Appointment terminate, secretary filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288a) On Thu, 23rd Oct 2008 Secretary appointed filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288b) On Mon, 20th Oct 2008 Appointment terminated secretary filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288a) On Mon, 20th Oct 2008 Secretary appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2008 \| incorporation	Free Download (22 pages)

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