Rockstar 1 Limited

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dissolved

Rockstar 1 Limited

02809453•Private Limited With Share Capital

24 Kenyon Street, London, SW66LD

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Incorporated

15/04/1993

Company Age

33 years

Directors

1

Employees

—

SIC Code

26400

Risk

—

Company Overview

Registration, classification & business activity

Rockstar 1 Limited (02809453) is a private limited with share capital incorporated on 15/04/1993 (33 years old) and registered in london, SW66LD. The company operates under SIC code 26400 - manufacture of consumer electronics.

Private Limited With Share Capital
SIC: 26400
Incorporated 15/04/1993
SW66LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
T
timothy michael rock
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Gazette Dissolved Compulsory
Category:Gazette
Date:09-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:24-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:02-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Address
Date:05-12-2005
Legacy
Category:Accounts
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Accounts
Date:17-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:21-05-2002
Legacy
Category:Accounts
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Mortgage
Date:05-01-2001
Legacy
Category:Annual Return
Date:02-05-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1999
Legacy
Category:Annual Return
Date:28-04-1999
Legacy
Category:Address
Date:12-02-1999
Legacy
Category:Mortgage
Date:27-01-1999
Legacy
Category:Annual Return
Date:21-05-1998
Legacy
Category:Mortgage
Date:17-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1998
Legacy
Category:Officers
Date:14-11-1997
Legacy
Category:Officers
Date:14-11-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-1997
Legacy
Category:Annual Return
Date:04-06-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1997
Legacy
Category:Annual Return
Date:25-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1995
Legacy
Category:Annual Return
Date:21-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:14-06-1994
Memorandum Articles
Category:Incorporation
Date:13-05-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-1993
Legacy
Category:Officers
Date:04-05-1993
Legacy
Category:Officers
Date:04-05-1993
Legacy
Category:Address
Date:04-05-1993
Legacy
Category:Officers
Date:04-05-1993
Legacy
Category:Officers
Date:04-05-1993
Incorporation Company
Category:Incorporation
Date:15-04-1993

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date30/05/2024
Filing Date30/05/2023
Latest Accounts30/08/2022

Trading Addresses

24 Kenyon Street, London, SW66LDRegistered
Unit 5, The Piper Building, London, SW63EF

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Contact

24 Kenyon Street, London, SW66LD