Rockrose (ukcs2) Limited. net worth, address, company information. Free

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Rockrose (Ukcs2) Limited (registration number 08724360) is a private limited company incorporated on 2013-10-09 in England. The firm has its registered office at 5Th Floor Viaro House, 20-23 Holborn, London EC1N 2JD. Changed on 2017-12-22, the previous name the company used was Egerton Energy Ventures Limited. Rockrose (Ukcs2) Limited operates SIC code: 9100 - "support activities for petroleum and natural gas extraction".

Company details

Name	Rockrose (ukcs2) Limited
Number	08724360
Date of Incorporation:	Wednesday 9th October 2013
End of financial year:	31 December
Address:	5th Floor Viaro House, 20-23 Holborn, London, EC1N 2JD
SIC code:	9100 - Support activities for petroleum and natural gas extraction

When it comes to the 2 directors that can be found in this particular firm, we can name: Francesco M. (in the company from 02 September 2020), Francesco D. (appointment date: 02 September 2020). The official register lists 2 persons of significant control, namely: Rockrose Energy Limited can be found at 107 Cheapside, 69 Old Broad Street, EC2V 6DN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Arunvill Capital Limited can be found at Elgin Avenue, Georgetown, Ky1-1106 Grand Cayman. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31
Current Assets	1,247,222	2,926,879	2,860,128
Number Shares Allotted	2,115,000	4,515,000	4,515,000
Shareholder Funds	1,193,417	2,591,532	2,599,752
Total Assets Less Current Liabilities	1,193,417	2,696,056	2,599,752

People with significant control

Rockrose Energy Limited

21 December 2017

Address	9th Floor 107 Cheapside, 69 Old Broad Street, London, EC2V 6DN, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09665181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arunvill Capital Limited

6 April 2016 - 21 December 2017

Address	2nd Flr, Midtown Plaza Elgin Avenue, Georgetown, Ky1-1106 Grand Cayman, Cayman Islands
Legal authority	Companies Law, Cayman Island
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Registry Of Companies
Registration number	206902
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England on 2023/10/06 to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD filed on: 6th, October 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England on 2023/10/06 to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD filed on: 6th, October 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (80 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, August 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, August 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022 \| accounts	Free Download (75 pages)
(CH01) On 2022/05/26 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 15th, November 2021 \| accounts	Free Download (23 pages)
(CH01) On 2021/07/02 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/02. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/09/02 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/02 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/02. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 17th, August 2020 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England on 2020/03/25 to 5th Floor Halton House 20-23 Holborn London EC1N 2JD filed on: 25th, March 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (25 pages)
(AA01) Extension of accounting period to 2018/12/31 from 2018/10/31 filed on: 4th, July 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 20th, August 2018 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2017/12/21. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/21 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/22 filed on: 22nd, December 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment terminated on 2017/12/21 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor, 3 Fitzhardinge Street London W1H 6EF England on 2017/12/22 to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS filed on: 22nd, December 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/12/21. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, December 2017 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/12/17 filed on: 21st, December 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, December 2017 \| capital	Free Download (1 page)
(SH19) 380.28 USD is the capital in company's statement on 2017/12/21 filed on: 21st, December 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/10/31 filed on: 12th, April 2017 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2016/10/31 filed on: 4th, November 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 2016/10/23 to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF filed on: 23rd, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 12th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/09 filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from 5th Floor 40 Mortimer Street London W1W 7RQ on 2015/10/05 to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF filed on: 5th, October 2015 \| address	Free Download (1 page)
(AP03) On 2015/04/02, company appointed a new person to the position of a secretary filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(SH01) 4515168.78 USD is the capital in company's statement on 2015/01/05 filed on: 26th, February 2015 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 9th, February 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, January 2015 \| resolution
(AP01) New director appointment on 2014/05/19. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/09 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 2115168.78 USD is the capital in company's statement on 2014/10/20 capital
(SH01) 2000168.78 USD is the capital in company's statement on 2014/05/29 filed on: 1st, October 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, October 2014 \| resolution
(SH01) 2115168.78 USD is the capital in company's statement on 2014/08/06 filed on: 1st, October 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, October 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, June 2014 \| resolution	Free Download (33 pages)
(NEWINC) Company registration filed on: 9th, October 2013 \| incorporation

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