RI

ROCA INVESTMENTS LIMITED

Liquidation

Company number 06809918

Barnet · Incorporated 4 February 2009

C/O VALENTINE & CO, Galley House Moon Lane, Barnet, EN5 5YL

Last updated on 7 August 2026

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
17 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2019
Next due
31 March 2022
Overdue by 55 months
Confirmation statement Overdue
Last filed
4 February 2022
Next due
18 February 2023
Overdue by 44 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Walid Wasfi Wasif Musmar
Born October 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 July 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 June 2022 View
Resolution
Resolution
30 June 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
30 June 2022 View
Gazette Filings Brought Up To Date
Gazette
15 June 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Change Person Director Company
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2012 View
Legacy
Mortgage
10 July 2012 View
Legacy
Mortgage
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Termination Secretary Company With Name
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Termination Secretary Company With Name
Officers
18 August 2010 View
Appoint Person Secretary Company With Name
Officers
18 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2010 View
Legacy
Mortgage
13 April 2010 View
Legacy
Mortgage
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Change Person Director Company
Officers
15 October 2009 View
Legacy
Capital
2 July 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
10 February 2009 View
Incorporation Company
Incorporation
4 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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