Rockstone Securities Limited

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rockstone securities limited
in liquidation
Micro

Rockstone Securities Limited

02513633•Private Limited With Share Capital

2Nd Floor 3 Lombard Street, London, EC3V9AA
Website02380332644

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Incorporated

20/06/1990

Company Age

35 years

Directors

6

Employees

2

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Rockstone Securities Limited (02513633) is a private limited with share capital incorporated on 20/06/1990 (35 years old) and registered in london, EC3V9AA. The company operates under SIC code 68100 - buying and selling of own real estate.

Rockstone securities limited is a real estate company based out of 82a bedford place southampton, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/06/1990
EC3V9AA
2 employees

Financial Overview

Total Assets

£32.77M

Liabilities

£1.12M

Net Assets

£31.65M

Cash

£10.74M

Key Metrics

2

Employees

6

Directors

2

Shareholders

Board of Directors

4
D
douglas james lawson
director
C
christopher william mcvitty
director
P
payne hicks beach trust corporation limited
director
P
payne hicks beach trust corporation limited
director

Charges

33

Registered

0

Outstanding

0

Part Satisfied

33

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Annual Return
Date:13-08-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

2Nd Floor 3 Lombard Street, London, EC3V9AARegistered
82A Bedford Place, Southampton, Hampshire, SO152BX

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Contact

02380332644
www.rockstonesecurities.co.uk
2Nd Floor 3 Lombard Street, London, EC3V9AA