Rockford Gso Limited. net worth, address, company information. Free

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Rockford Gso Limited (number NI632951) is a private limited company incorporated on 2015-08-12 originating in United Kingdom. The enterprise was registered at Dwf (Ni) Llp Jefferson House, 42 Queen Street, Belfast BT1 6HL. Changed on 2016-08-02, the previous name the firm utilized was Romford Traders Limited. Rockford Gso Limited operates Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Rockford Gso Limited
Number	NI632951
Date of Incorporation:	Wednesday 12th August 2015
End of financial year:	30 August
Address:	Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, BT1 6HL
SIC code:	68100 - Buying and selling of own real estate

Moving to the 5 directors that can be found in the aforementioned business, we can name: David S. (in the company from 16 October 2023), Jack T. (appointment date: 16 October 2023), Thomas P. (appointed on 16 October 2023). The Companies House lists 2 persons of significant control, namely: Rockford Portfolio Limited can be reached at Downshire Road, BT18 9LU Holywood. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Wirefox Holding Company can be reached at Bangor Road, BT18 0ES Holywood, County Down. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-08-31
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

Rockford Portfolio Limited

30 November 2016

Address	2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wirefox Holding Company

1 August 2016 - 30 November 2016

Address	126 Bangor Road, Holywood, County Down, BT18 0ES, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Unlimited Company
Country registered	Northern Ireland
Place registered	Northenr Ireland
Registration number	Ni632266
Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment was terminated on December 29, 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 29, 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 16, 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(AP01) On October 16, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) On October 16, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 16, 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Dwf (NI) Llp Jefferson House 42 Queen Street Belfast BT1 6HL. Change occurred on October 20, 2023. Company's previous address: 2 Downshire Road Holywood BT18 9LU Northern Ireland. filed on: 20th, October 2023 \| address	Free Download (1 page)
(AP01) On October 16, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) On October 16, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) On October 16, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AP01) On October 16, 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to August 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates August 1, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from August 31, 2022 to August 30, 2022 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates August 1, 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2021 filed on: 12th, May 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates August 1, 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates August 1, 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 17th, December 2019 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge NI6329510012, created on November 4, 2019 filed on: 14th, November 2019 \| mortgage	Free Download (17 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, November 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge NI6329510011, created on October 24, 2019 filed on: 1st, November 2019 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge NI6329510009, created on October 24, 2019 filed on: 29th, October 2019 \| mortgage	Free Download (47 pages)
(MR01) Registration of charge NI6329510010, created on October 24, 2019 filed on: 29th, October 2019 \| mortgage	Free Download (49 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates August 1, 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2018 filed on: 8th, April 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates August 1, 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control August 10, 2017 filed on: 10th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 1, 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control August 10, 2017 filed on: 10th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 2 Downshire Road Holywood BT18 9LU. Change occurred on April 5, 2017. Company's previous address: 10 High Street Holywood County Down BT18 9AZ. filed on: 5th, April 2017 \| address	Free Download (1 page)
(AD01) New registered office address 2 Downshire Road Holywood BT18 9LU. Change occurred on April 5, 2017. Company's previous address: 2 Downshire Road Holywood BT18 9LU Northern Ireland. filed on: 5th, April 2017 \| address	Free Download (1 page)
(MR01) Registration of charge NI6329510008, created on December 13, 2016 filed on: 21st, December 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge NI6329510007, created on December 13, 2016 filed on: 16th, December 2016 \| mortgage	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, December 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge NI6329510006, created on November 30, 2016 filed on: 12th, December 2016 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge NI6329510005, created on November 30, 2016 filed on: 7th, December 2016 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge NI6329510004, created on November 30, 2016 filed on: 7th, December 2016 \| mortgage	Free Download
(MR01) Registration of charge NI6329510003, created on November 30, 2016 filed on: 2nd, December 2016 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge NI6329510002, created on November 30, 2016 filed on: 1st, December 2016 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge NI6329510001, created on November 30, 2016 filed on: 1st, December 2016 \| mortgage	Free Download (47 pages)
(TM01) Director's appointment was terminated on November 22, 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 2, 2016 filed on: 2nd, August 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates August 1, 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on August 1, 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AP01) On August 1, 2016 new director was appointed. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AP01) On August 1, 2016 new director was appointed. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 24, 2015 filed on: 26th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 26, 2015: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to November 18, 2015 filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed dialectic partners LIMITEDcertificate issued on 25/11/15 filed on: 25th, November 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On November 24, 2015 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on August 12, 2015: 100.00 GBP capital

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